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AMSOURCE TECHNOLOGY LIMITED

Company number 07298917

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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)
04 May 2024	AD01	Registered office address changed from Ground Floor, St Pauls House 23 Park Square Leeds LS1 2nd England to Suite E10 Joseph's Well Hanover Walk Westgate Leeds LS3 1AB on 4 May 2024	View PDF Registered office address changed from Ground Floor, St Pauls House 23 Park Square Leeds LS1 2nd England to Suite E10 Joseph's Well Hanover Walk Westgate Leeds LS3 1AB on 4 May 2024 - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
20 Apr 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-02
19 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
09 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Jun 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	RP04AP01	Second filing for the appointment of Mrs Lisa Jane Maeer as a director	View PDF Second filing for the appointment of Mrs Lisa Jane Maeer as a director - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	TM01	Termination of appointment of David Charles Robinson as a director on 31 May 2023	View PDF Termination of appointment of David Charles Robinson as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Nov 2022	AP01	Appointment of David Charles Robinson as a director on 11 November 2022	View PDF Appointment of David Charles Robinson as a director on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	MR04	Satisfaction of charge 072989170003 in full	View PDF Satisfaction of charge 072989170003 in full - link opens in a new window - 1 page (1 page)
23 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	PSC04	Change of details for Mr Andrew David Maeer as a person with significant control on 11 December 2020	View PDF Change of details for Mr Andrew David Maeer as a person with significant control on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	PSC04	Change of details for Mrs Lisa Maeer as a person with significant control on 11 December 2020	View PDF Change of details for Mrs Lisa Maeer as a person with significant control on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	CH01	Director's details changed for Mrs Lisa Jane Maeer on 11 December 2020	View PDF Director's details changed for Mrs Lisa Jane Maeer on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	CH01	Director's details changed for Mr Andrew David Maeer on 11 December 2020	View PDF Director's details changed for Mr Andrew David Maeer on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	CS01	Confirmation statement made on 29 June 2020 with updates	View PDF Confirmation statement made on 29 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2020	PSC02	Notification of Elizabeth Robyn Investments Ltd as a person with significant control on 14 May 2020	View PDF Notification of Elizabeth Robyn Investments Ltd as a person with significant control on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	PSC04	Change of details for Mr Andrew David Maeer as a person with significant control on 14 May 2020	View PDF Change of details for Mr Andrew David Maeer as a person with significant control on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Jan 2020	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)
21 Oct 2019	MR04	Satisfaction of charge 072989170002 in full	View PDF Satisfaction of charge 072989170002 in full - link opens in a new window - 1 page (1 page)

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AMSOURCE TECHNOLOGY LIMITED

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