AMEXEASE LIMITED

Company number 02929218

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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)
07 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
29 Mar 2019 AA Total exemption full accounts made up to 31 May 2018
27 Feb 2019 AA01 Previous accounting period shortened from 31 May 2018 to 30 May 2018
04 Oct 2018 PSC01 Notification of Katrina Natalie Mansoor as a person with significant control on 2 October 2018
04 Oct 2018 PSC07 Cessation of Maxwell John Hellicar as a person with significant control on 2 October 2018
03 Oct 2018 AD01 Registered office address changed from Flat 9 37-38 Adelaide Crescent Hove East Sussex BN3 2JL to 35 Ballards Lane London N3 1XW on 3 October 2018
03 Oct 2018 TM02 Termination of appointment of Maxwell John Hellicar as a secretary on 2 October 2018
03 Oct 2018 TM01 Termination of appointment of Maxwell John Hellicar as a director on 2 October 2018
03 Oct 2018 AP01 Appointment of Miss Katrina Natalie Mansoor as a director on 2 October 2018
21 May 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
16 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
29 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
16 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
17 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
20 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
28 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
29 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2
03 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
23 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 2
25 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
17 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
19 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
18 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
01 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
23 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders