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AMSPEC LIMITED

Company number 04379106

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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)
19 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with updates
10 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with updates
03 Aug 2023 AA Full accounts made up to 31 March 2023
20 Mar 2023 CH01 Director's details changed for Mr Michael Kieran Wignall on 20 March 2023
17 Mar 2023 SH08 Change of share class name or designation
22 Nov 2022 AA Full accounts made up to 31 March 2022
26 Aug 2022 MR04 Satisfaction of charge 2 in full
29 Jul 2022 CS01 Confirmation statement made on 29 July 2022 with updates
24 May 2022 SH06 Cancellation of shares. Statement of capital on 28 March 2022
  • GBP 43,750
24 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
21 Apr 2022 TM01 Termination of appointment of Mark Warren Shuttleworth as a director on 28 March 2022
28 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
21 Sep 2021 AA Full accounts made up to 31 March 2021
01 Apr 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
10 Jul 2020 AD01 Registered office address changed from Douglas Bank House Wigan Lane Lancashire WN1 2TB to Kilshaw Street Lamberhead Industrial Estate Pemberton Wigan Lancashire WN5 8EA on 10 July 2020
08 Jul 2020 AA Full accounts made up to 31 March 2020
21 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
31 Oct 2019 AA Full accounts made up to 31 March 2019
04 Mar 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
12 Jun 2018 AA Full accounts made up to 31 March 2018
26 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with updates
12 Jan 2018 MR01 Registration of charge 043791060004, created on 22 December 2017
05 Jan 2018 AP01 Appointment of Mr Ian Anthony Poole as a director on 3 January 2018
05 Jan 2018 AP01 Appointment of Mr Michael Kieran Wignall as a director on 3 January 2018
14 Jul 2017 AA Accounts for a small company made up to 31 March 2017