AMSAIL LIMITED

Company number 05893262

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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)
25 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
04 Mar 2019 CH01 Director's details changed for Roger George Adams on 28 February 2019
04 Mar 2019 CH01 Director's details changed for Mr Daniel Paul Sugar on 28 February 2019
09 Oct 2018 AA Accounts for a dormant company made up to 30 June 2018
30 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
29 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
09 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-06
25 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
20 Mar 2017 AA Audit exemption subsidiary accounts made up to 30 June 2016
20 Mar 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/16
20 Mar 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/16
20 Mar 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/16
27 Jul 2016 CS01 Confirmation statement made on 25 July 2016 with updates
06 Apr 2016 AA Audit exemption subsidiary accounts made up to 30 June 2015
06 Apr 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/15
06 Apr 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/15
06 Apr 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/15
29 Jul 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1
09 Mar 2015 AA Audit exemption subsidiary accounts made up to 30 June 2014
09 Mar 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/14
09 Mar 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/14
09 Mar 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/14
30 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
15 Apr 2014 AA Audit exemption subsidiary accounts made up to 30 June 2013
15 Apr 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/13