| Date | Description |
|---|
| 2024-10-09 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 04/10/2024 |
| 2024-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/24, NO UPDATES |
| 2024-05-27 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-26 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-14 |
delete email he..@amsol.co.uk |
| 2022-12-14 |
delete email ja..@amsol.co.uk |
| 2022-12-14 |
insert email ed..@amsol.co.uk |
| 2022-12-06 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, NO UPDATES |
| 2022-09-27 |
delete email ed..@amsol.co.uk |
| 2022-03-21 |
delete email an..@amsol.co.uk |
| 2022-03-21 |
insert email rh..@amsol.co.uk |
| 2022-03-21 |
insert email su..@amsol.co.uk |
| 2021-12-07 |
delete address 46 2ND FLOOR 46 CHARLES STREET CARDIFF CF10 2GE |
| 2021-12-07 |
insert address 46 2ND FLOOR CHARLES STREET CARDIFF UNITED KINGDOM CF10 2GE |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update registered_address |
| 2021-11-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2021 FROM
46 2ND FLOOR
46 CHARLES STREET
CARDIFF
CF10 2GE |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES |
| 2021-04-25 |
delete email ha..@amsol.co.uk |
| 2021-04-07 |
delete address 46 CHARLES STREET SECOND FLOOR CARDIFF WALES CF10 2GE |
| 2021-04-07 |
insert address 46 2ND FLOOR 46 CHARLES STREET CARDIFF CF10 2GE |
| 2021-04-07 |
update registered_address |
| 2021-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2021 FROM
46 CHARLES STREET
SECOND FLOOR
CARDIFF
CF10 2GE
WALES |
| 2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTINGTON |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 2019-09-29 |
delete client Finance Wales Ltd |
| 2019-09-29 |
delete client Gleeson Ltd |
| 2019-09-29 |
delete client Infracapital |
| 2019-09-29 |
delete client MacQuarie Bank |
| 2019-09-29 |
delete industry_tag PFI services |
| 2019-09-29 |
insert email he..@amsol.co.uk |
| 2019-06-10 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-10 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-20 |
delete email ge..@amsol.co.uk |
| 2019-03-20 |
insert email ha..@amsol.co.uk |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP GEORGE / 04/10/2017 |
| 2017-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTINGTON / 04/10/2017 |
| 2017-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY-ANN BROOKS / 04/10/2017 |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-23 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
delete address 46 CHARLES STREET THIRD FLOOR CARDIFF CF10 2GE |
| 2017-04-26 |
insert address 46 CHARLES STREET SECOND FLOOR CARDIFF WALES CF10 2GE |
| 2017-04-26 |
update registered_address |
| 2017-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2017 FROM
46 CHARLES STREET
THIRD FLOOR
CARDIFF
CF10 2GE |
| 2016-10-13 |
update statutory_documents 04/10/16 STATEMENT OF CAPITAL GBP 600 |
| 2016-06-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-05-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-04 => 2015-10-04 |
| 2015-11-07 |
update returns_next_due_date 2015-11-01 => 2016-11-01 |
| 2015-10-19 |
update statutory_documents 04/10/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-04 => 2014-10-04 |
| 2014-11-07 |
update returns_next_due_date 2014-11-01 => 2015-11-01 |
| 2014-10-08 |
update statutory_documents 04/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-11-25 |
insert industry_tag Project Finance services and advisory |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-04 => 2013-10-04 |
| 2013-11-07 |
update returns_next_due_date 2013-11-01 => 2014-11-01 |
| 2013-10-14 |
update statutory_documents 04/10/13 FULL LIST |
| 2013-09-04 |
insert client Barclays Private Equity Ltd |
| 2013-09-04 |
insert client Calvin Asset Management |
| 2013-09-04 |
insert client Community Solutions for Primary Care |
| 2013-09-04 |
insert client Equitix |
| 2013-09-04 |
insert client Finance Wales Ltd |
| 2013-09-04 |
insert client Gleeson Ltd |
| 2013-09-04 |
insert client Hochtief |
| 2013-09-04 |
insert client InfraRed Capital Partners |
| 2013-09-04 |
insert client Infracapital |
| 2013-09-04 |
insert client Interserve |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-04 => 2012-10-04 |
| 2013-06-23 |
update returns_next_due_date 2012-11-01 => 2013-11-01 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2012-10-24 |
insert email ja..@amsol.co.uk |
| 2012-10-24 |
insert person Jason Whitty |
| 2012-10-10 |
update statutory_documents 04/10/12 FULL LIST |
| 2012-08-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-10-13 |
update statutory_documents 04/10/11 FULL LIST |
| 2011-06-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-10-13 |
update statutory_documents 04/10/10 FULL LIST |
| 2010-10-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN PHILIP GEORGE / 12/10/2010 |
| 2010-08-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-10-07 |
update statutory_documents 04/10/09 FULL LIST |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP GEORGE / 01/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITTINGTON / 01/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN BROOKS / 01/10/2009 |
| 2009-07-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-11-18 |
update statutory_documents RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 2008-07-07 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-10-05 |
update statutory_documents RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 2007-05-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/06 FROM:
46 CHARLES STREET
CARDIFF
CARDIFF
CF10 2GE |
| 2006-10-11 |
update statutory_documents RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 2006-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-10-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-11 |
update statutory_documents RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 2005-08-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-10-15 |
update statutory_documents RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 2004-08-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-17 |
update statutory_documents RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 2003-09-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-10-29 |
update statutory_documents RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 2002-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-07 |
update statutory_documents AMENDING 882 299@£1 15/03/02 |
| 2001-12-06 |
update statutory_documents NC INC ALREADY ADJUSTED
15/03/01 |
| 2001-12-06 |
update statutory_documents £ NC 100/1000
15/03/0 |
| 2001-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-23 |
update statutory_documents RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 2001-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/01 FROM:
9 COURT ROAD
BRIDGEND
CF31 1BE |
| 2001-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 |
| 2001-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/01 FROM:
11 NANTFAWR ROAD
CARDIFF
SOUTH GLAMORGAN CF23 6JQ |
| 2001-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-25 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |