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AMRON SERVICES LIMITED

Company number NI650953

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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)
25 Sep 2024 AA Accounts for a small company made up to 31 December 2023
12 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
09 Oct 2023 AA Audited abridged accounts made up to 31 December 2022
13 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
11 Jan 2023 AA Audited abridged accounts made up to 31 December 2021
06 Dec 2022 MR01 Registration of charge NI6509530003, created on 2 December 2022
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please email northernirelanddeeds@companieshouse.gov.uk
06 Dec 2022 MR01 Registration of charge NI6509530004, created on 2 December 2022
15 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
30 Dec 2021 AA Audited abridged accounts made up to 31 December 2020
16 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
29 Dec 2020 AA Audited abridged accounts made up to 31 December 2019
19 Oct 2020 MR04 Satisfaction of charge NI6509530002 in full
19 Oct 2020 MR04 Satisfaction of charge NI6509530001 in full
27 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with updates
26 Feb 2020 PSC02 Notification of Ptsc Limited as a person with significant control on 3 February 2020
26 Feb 2020 PSC07 Cessation of Kathleen Murdock as a person with significant control on 3 February 2020
26 Feb 2020 PSC07 Cessation of Fiona Murdock as a person with significant control on 3 February 2020
02 Oct 2019 AA Audited abridged accounts made up to 31 December 2018
21 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
04 Dec 2018 MR01 Registration of charge NI6509530001, created on 21 November 2018
04 Dec 2018 MR01 Registration of charge NI6509530002, created on 21 November 2018
08 Oct 2018 AA01 Current accounting period shortened from 28 February 2019 to 31 December 2018
14 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-12
13 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-13
  • GBP 100