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AMEG PROPERTY SOLUTIONS LTD

Company number 13295706

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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)
20 May 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	View PDF Confirmation statement made on 20 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Sep 2023	PSC04	Change of details for Mr Alexis Marie Emmanuel Guillemot as a person with significant control on 5 August 2023	View PDF Change of details for Mr Alexis Marie Emmanuel Guillemot as a person with significant control on 5 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	AD01	Registered office address changed from 59 Castle Street Reading RG1 7SN England to C/O Property Accounts Limited 59 Castle Street Reading RG1 7SN on 1 September 2023	View PDF Registered office address changed from 59 Castle Street Reading RG1 7SN England to C/O Property Accounts Limited 59 Castle Street Reading RG1 7SN on 1 September 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	AD01	Registered office address changed from 1 Market Hill Calne Wiltshire SN11 0BT England to 59 Castle Street Reading RG1 7SN on 29 August 2023	View PDF Registered office address changed from 1 Market Hill Calne Wiltshire SN11 0BT England to 59 Castle Street Reading RG1 7SN on 29 August 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Ratification of directors actions 31/03/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Ratification of directors actions 31/03/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
30 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	View PDF Confirmation statement made on 20 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	View PDF Confirmation statement made on 20 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-26 GBP 700 GBP 100 GBP 200 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-03-26 GBP 700 GBP 100 GBP 200 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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