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AMETROS FACILITIES MANAGEMENT LIMITED

Company number 07588942

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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)
15 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
19 Jan 2024 AA Total exemption full accounts made up to 31 December 2023
22 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
14 Nov 2023 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
14 Nov 2023 MR04 Satisfaction of charge 1 in full
14 Nov 2023 MR04 Satisfaction of charge 075889420002 in full
14 Nov 2023 MR04 Satisfaction of charge 075889420004 in full
30 Oct 2023 MR01 Registration of charge 075889420005, created on 27 October 2023
26 Sep 2023 AA01 Previous accounting period shortened from 27 December 2022 to 26 December 2022
05 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
01 Feb 2023 AD01 Registered office address changed from 42 Charles Street Manchester M1 7DB England to Universal Square Devonshire Street North Manchester M12 6JH on 1 February 2023
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
19 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
07 Dec 2021 MR01 Registration of charge 075889420004, created on 7 December 2021
23 Sep 2021 AA01 Previous accounting period shortened from 28 December 2020 to 27 December 2020
24 Jun 2021 AD01 Registered office address changed from Universal Square Devonshire Street North Manchester M12 6JH England to 42 Charles Street Manchester M1 7DB on 24 June 2021
20 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
13 Apr 2021 PSC04 Change of details for Mr Patrick Kirkwood as a person with significant control on 1 January 2021
13 Apr 2021 PSC04 Change of details for Mr Zubair Aziz as a person with significant control on 1 January 2021
25 Feb 2021 AA Total exemption full accounts made up to 31 December 2019
01 Feb 2021 AD01 Registered office address changed from Coral House 42 Charles Street Manchester M1 7DB to Universal Square Devonshire Street North Manchester M12 6JH on 1 February 2021
20 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with updates
13 Mar 2020 PSC02 Notification of Hawe Holdings Limited as a person with significant control on 10 March 2020
13 Mar 2020 PSC07 Cessation of Benjamin Matthew Young as a person with significant control on 10 March 2020