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AMSTECOS LIMITED

Company number NI052227

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Sep 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
11 Sep 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
05 Sep 2024	MR04	Satisfaction of charge NI0522270007 in full	View PDF Satisfaction of charge NI0522270007 in full - link opens in a new window - 1 page (1 page)
05 Sep 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
05 Sep 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
05 Sep 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
19 Aug 2024	CS01	Confirmation statement made on 19 August 2024 with no updates	View PDF Confirmation statement made on 19 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	TM01	Termination of appointment of Charles Macklin as a director on 21 May 2024	View PDF Termination of appointment of Charles Macklin as a director on 21 May 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	AP01	Appointment of Ms Tierna Ramsay as a director on 7 February 2024	View PDF Appointment of Ms Tierna Ramsay as a director on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AP01	Appointment of Ms Orla Ball as a director on 7 February 2024	View PDF Appointment of Ms Orla Ball as a director on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AP01	Appointment of Mr Charles Macklin as a director on 7 February 2024	View PDF Appointment of Mr Charles Macklin as a director on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages) Download iXBRL
21 Aug 2023	CS01	Confirmation statement made on 19 August 2023 with no updates	View PDF Confirmation statement made on 19 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	CH01	Director's details changed for Mr John Joseph Macklin on 17 August 2023	View PDF Director's details changed for Mr John Joseph Macklin on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 25 pages (25 pages) Download iXBRL
09 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Other company business 23/05/2022	View PDF Resolutions RES13 ‐ Other company business 23/05/2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with updates	View PDF Confirmation statement made on 19 August 2022 with updates - link opens in a new window - 7 pages (7 pages)
07 Jun 2022	SH01	Statement of capital following an allotment of shares on 23 May 2022 GBP 940,000	View PDF Statement of capital following an allotment of shares on 23 May 2022 GBP 940,000 - link opens in a new window - 4 pages (4 pages)
17 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 25 pages (25 pages) Download iXBRL
25 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with updates	View PDF Confirmation statement made on 19 October 2021 with updates - link opens in a new window - 7 pages (7 pages)

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AMSTECOS LIMITED

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