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AMIS ENGINEERING SERVICES LTD

Company number 09656703

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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)
18 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with updates
29 Jan 2024 AD01 Registered office address changed from The Coach House Fulstone Hall Lane New Mill Holmfirth HD9 7DZ England to 18 Heathy Lane Holmfield Halifax West Yorkshire HX2 9UN on 29 January 2024
19 Dec 2023 AA Micro company accounts made up to 31 August 2023
18 Sep 2023 SH06 Cancellation of shares. Statement of capital on 28 July 2023
  • GBP 50.00
18 Sep 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc conirmation duty paid
25 Aug 2023 AP01 Appointment of Mr Ian Anthony Smith as a director on 24 August 2023
24 Aug 2023 TM01 Termination of appointment of Allan Edward Mclean as a director on 28 July 2023
24 Aug 2023 PSC04 Change of details for Mr Ian Anthony Smith as a person with significant control on 28 July 2023
24 Aug 2023 TM01 Termination of appointment of Ian Anthony Smith as a director on 28 July 2023
17 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with updates
17 Apr 2023 PSC07 Cessation of Allan Edward Mclean as a person with significant control on 17 April 2023
20 Dec 2022 AA Micro company accounts made up to 31 August 2022
05 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
26 Feb 2022 AA Micro company accounts made up to 31 August 2021
05 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
18 Dec 2020 AA Micro company accounts made up to 31 August 2020
05 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
18 Mar 2020 AD01 Registered office address changed from Church View Offices Chapelfield Mill Elland Road Ripponden Sowerby Bridge West Yorkshire HX6 4DB United Kingdom to The Coach House Fulstone Hall Lane New Mill Holmfirth HD9 7DZ on 18 March 2020
14 Feb 2020 AA Micro company accounts made up to 31 August 2019
05 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
12 Dec 2018 AA Micro company accounts made up to 31 August 2018
05 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
16 Apr 2018 AA Micro company accounts made up to 31 August 2017
05 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
09 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016