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AMSUK LIMITED

Company number 08746458

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with updates	View PDF Confirmation statement made on 20 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
09 Aug 2023	AP03	Appointment of Mr Andrew Mark Smith as a secretary on 28 April 2023	View PDF Appointment of Mr Andrew Mark Smith as a secretary on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	TM02	Termination of appointment of Lesley Jane Rogers as a secretary on 28 April 2023	View PDF Termination of appointment of Lesley Jane Rogers as a secretary on 28 April 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	AP01	Appointment of Mr Andrew Mark Smith as a director on 28 April 2023	View PDF Appointment of Mr Andrew Mark Smith as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	TM01	Termination of appointment of Lesley Jane Rogers as a director on 28 April 2023	View PDF Termination of appointment of Lesley Jane Rogers as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	AD01	Registered office address changed from Highfield House Headless Cross Drive Redditch Worcestershire B97 5EQ to Studley Point Birmingham Road Studley Warwickshire B80 7AS on 3 May 2023	View PDF Registered office address changed from Highfield House Headless Cross Drive Redditch Worcestershire B97 5EQ to Studley Point Birmingham Road Studley Warwickshire B80 7AS on 3 May 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
01 Nov 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
17 Nov 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	View PDF Confirmation statement made on 24 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 448 pages (448 pages)
17 Sep 2020	TM01	Termination of appointment of Matthew James Bunn as a director on 30 June 2020	View PDF Termination of appointment of Matthew James Bunn as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	AP01	Appointment of Mrs Lesley Jane Rogers as a director on 30 June 2020	View PDF Appointment of Mrs Lesley Jane Rogers as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	AP03	Appointment of Mrs Lesley Jane Rogers as a secretary on 30 June 2020	View PDF Appointment of Mrs Lesley Jane Rogers as a secretary on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	TM02	Termination of appointment of Matthew James Bunn as a secretary on 30 June 2020	View PDF Termination of appointment of Matthew James Bunn as a secretary on 30 June 2020 - link opens in a new window - 1 page (1 page)
01 Nov 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	View PDF Confirmation statement made on 24 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 409 pages (409 pages)
31 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with updates	View PDF Confirmation statement made on 24 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 355 pages (355 pages)
03 Nov 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	View PDF Confirmation statement made on 24 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 303 pages (303 pages)
03 Nov 2016	AP03	Appointment of Matthew James Bunn as a secretary	View PDF Appointment of Matthew James Bunn as a secretary - link opens in a new window - 3 pages (3 pages)

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AMSUK LIMITED

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