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AMIUS LIMITED

Company number 03576013

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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 Apr 2024 TM02 Termination of appointment of Ayesha Lo as a secretary on 5 April 2024
03 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
23 Jun 2023 AA Full accounts made up to 30 September 2022
06 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
26 May 2022 AA Full accounts made up to 30 September 2021
15 Mar 2022 CH03 Secretary's details changed for Mrs Ayesha Kapoor on 2 March 2022
03 Aug 2021 AP03 Appointment of Mrs Ayesha Kapoor as a secretary on 30 July 2021
03 Aug 2021 TM02 Termination of appointment of Peter Matthias Bormann as a secretary on 30 July 2021
22 Jul 2021 MR04 Satisfaction of charge 035760130003 in full
02 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
24 Jun 2021 AA Full accounts made up to 30 September 2020
02 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
02 Jul 2020 AA Full accounts made up to 30 September 2019
11 Jul 2019 MR04 Satisfaction of charge 035760130002 in full
04 Jul 2019 MR01 Registration of charge 035760130003, created on 2 July 2019
01 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
23 May 2019 AA Full accounts made up to 30 September 2018
16 Nov 2018 PSC05 Change of details for Amius Services Limited as a person with significant control on 15 March 2017
06 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
12 Jun 2018 AA Full accounts made up to 30 September 2017
03 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
16 Jun 2017 AA Full accounts made up to 30 September 2016
07 Mar 2017 AD01 Registered office address changed from 3rd Floor 25 Berkeley Square London England W1J 6HN to 55 Drury Lane 4th Floor London WC2B 5SQ on 7 March 2017
04 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
04 Jul 2016 AA Full accounts made up to 30 September 2015