AMSCREEN PUBLIC LIMITED COMPANY filing history - Find and update company information

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AMSCREEN PUBLIC LIMITED COMPANY

Company number 06618670

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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)
12 Mar 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 19 pages (19 pages)
21 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with updates	View PDF Confirmation statement made on 12 June 2023 with updates - link opens in a new window - 8 pages (8 pages)
30 Mar 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 18 pages (18 pages)
30 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: final dividend 19/12/2022	View PDF Resolutions RES13 ‐ Re: final dividend 19/12/2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	AD01	Registered office address changed from Amscreen House Paragon Business Park Chorley New Road Horwich Greater Manchester BL6 6HG to Amscreen Wharton Hall Avenue Bolton BL5 1FH on 8 September 2022	View PDF Registered office address changed from Amscreen House Paragon Business Park Chorley New Road Horwich Greater Manchester BL6 6HG to Amscreen Wharton Hall Avenue Bolton BL5 1FH on 8 September 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with updates	View PDF Confirmation statement made on 12 June 2022 with updates - link opens in a new window - 8 pages (8 pages)
30 Mar 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 17 pages (17 pages)
10 Feb 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-dividend/share buyback 26/01/2022 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Re-dividend/share buyback 26/01/2022 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
01 Feb 2022	SH06	Cancellation of shares. Statement of capital on 26 January 2022 GBP 9,274,745	View PDF Cancellation of shares. Statement of capital on 26 January 2022 GBP 9,274,745 - link opens in a new window - 6 pages (6 pages)
13 Sep 2021	SH06	Cancellation of shares. Statement of capital on 18 August 2021 GBP 9,274,820.00	View PDF Cancellation of shares. Statement of capital on 18 August 2021 GBP 9,274,820.00 - link opens in a new window - 6 pages (6 pages)
13 Sep 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with updates	View PDF Confirmation statement made on 12 June 2021 with updates - link opens in a new window - 8 pages (8 pages)
08 Apr 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 16 pages (16 pages)
19 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with updates	View PDF Confirmation statement made on 12 June 2020 with updates - link opens in a new window - 9 pages (9 pages)
13 Mar 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 16 pages (16 pages)
17 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with updates	View PDF Confirmation statement made on 12 June 2019 with updates - link opens in a new window - 10 pages (10 pages)
27 Mar 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 16 pages (16 pages)
06 Feb 2019	SH06	Cancellation of shares. Statement of capital on 1 February 2019 GBP 9,275,550.60	View PDF Cancellation of shares. Statement of capital on 1 February 2019 GBP 9,275,550.60 - link opens in a new window - 4 pages (4 pages)
06 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
06 Feb 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Dec 2018	SH01	Statement of capital following an allotment of shares on 19 November 2018 GBP 9,276,175.99	View PDF Statement of capital following an allotment of shares on 19 November 2018 GBP 9,276,175.99 - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	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)
25 Jun 2018	SH01	Statement of capital following an allotment of shares on 25 June 2015 GBP 9,274,220.39	View PDF Statement of capital following an allotment of shares on 25 June 2015 GBP 9,274,220.39 - link opens in a new window - 3 pages (3 pages)

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