- Company Overview for AMIGO MANAGEMENT SERVICES LTD (05391984)
- Filing history for AMIGO MANAGEMENT SERVICES LTD (05391984)
- People for AMIGO MANAGEMENT SERVICES LTD (05391984)
- Charges for AMIGO MANAGEMENT SERVICES LTD (05391984)
- More for AMIGO MANAGEMENT SERVICES LTD (05391984)
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) |
---|---|---|---|
28 Mar 2024 | CS01 | Confirmation statement made on 17 March 2024 with no updates | |
02 Jan 2024 | TM01 | Termination of appointment of Daniel Martin Malone as a director on 31 December 2023 | |
04 Dec 2023 | AP03 | Appointment of Mr Nicholas Simon Beal as a secretary on 30 November 2023 | |
01 Dec 2023 | TM02 | Termination of appointment of Roger Andrew Bennett as a secretary on 30 November 2023 | |
18 Oct 2023 | AA | Full accounts made up to 31 March 2023 | |
15 Jun 2023 | AD01 | Registered office address changed from Nova 118-128 Commercial Road Bournemouth BH2 5LT England to Unit 11a, the Avenue Centre, Bournemouth BH2 5RP on 15 June 2023 | |
02 Jun 2023 | AP01 | Appointment of Mr Michael Allan Bartholomeusz as a director on 31 May 2023 | |
31 Mar 2023 | MR04 | Satisfaction of charge 053919840004 in full | |
31 Mar 2023 | MR04 | Satisfaction of charge 053919840005 in full | |
31 Mar 2023 | MR04 | Satisfaction of charge 053919840006 in full | |
31 Mar 2023 | MR04 | Satisfaction of charge 053919840007 in full | |
21 Mar 2023 | CS01 | Confirmation statement made on 17 March 2023 with no updates | |
15 Feb 2023 | AP01 | Appointment of Mrs Kerry Joanne Penfold as a director on 15 February 2023 | |
15 Feb 2023 | AP01 | Appointment of Mr Daniel Martin Malone as a director on 15 February 2023 | |
06 Jan 2023 | AA | Full accounts made up to 31 March 2022 | |
04 Oct 2022 | TM01 | Termination of appointment of Gary Antony Jennison as a director on 23 September 2022 | |
04 Oct 2022 | AP01 | Appointment of Mr Jonathan Caldwell Roe as a director on 28 September 2022 | |
25 Mar 2022 | CS01 | Confirmation statement made on 17 March 2022 with no updates | |
21 Feb 2022 | TM01 | Termination of appointment of Michael John Corcoran as a director on 19 February 2022 | |
29 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
04 Aug 2021 | AP01 | Appointment of Mr Michael John Corcoran as a director on 19 July 2021 | |
23 Mar 2021 | CS01 | Confirmation statement made on 17 March 2021 with no updates | |
07 Dec 2020 | AP01 | Appointment of Mr Gary Antony Jennison as a director on 4 December 2020 | |
26 Nov 2020 | TM01 | Termination of appointment of Nayan Vithaldas Kisnadwala as a director on 11 November 2020 | |
19 Oct 2020 | AA | Full accounts made up to 31 March 2020 |