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AMEY IT SERVICES LIMITED - Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
Company Information
- Company registration number
- 02785512
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chancery Exchange
- 10 Furnival Street
- London
- EC4A 1AB
- United Kingdom Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom UK
Management
- Managing Directors
- FISHER, Amanda Lucia
- NELSON, Andrew Latham
- Company secretaries
- SHERARD SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-02-01
- Age Of Company 1993-02-01 31 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Amey Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- I.T. COUNSEL LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2022-05-15
- Last Date: 2021-05-01
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AMEY IT SERVICES LIMITED Company Description
- AMEY IT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02785512. Its current trading status is "live". It was registered 1993-02-01. It was previously called I.T. COUNSEL LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at Chancery Exchange .
Get AMEY IT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amey It Services Limited - Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
- 1993-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-11-26) - CH01
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confirmation-statement-with-no-updates (2021-05-10) - CS01
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accounts-with-accounts-type-dormant (2021-10-03) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-11-30) - AA
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confirmation-statement-with-no-updates (2020-05-07) - CS01
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change-person-director-company-with-change-date (2020-01-16) - CH01
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appoint-person-director-company-with-name-date (2020-01-16) - AP01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-09-02) - PSC05
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confirmation-statement-with-updates (2019-05-08) - CS01
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change-corporate-secretary-company-with-change-date (2019-09-02) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-02) - AD01
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termination-director-company-with-name-termination-date (2019-12-16) - TM01
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accounts-with-accounts-type-dormant (2019-10-05) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-updates (2018-05-03) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-15) - CS01
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accounts-with-accounts-type-full (2017-09-26) - AA
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confirmation-statement-with-no-updates (2017-05-23) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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accounts-with-accounts-type-full (2016-10-01) - AA
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appoint-person-director-company-with-name-date (2016-03-04) - AP01
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
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accounts-with-accounts-type-full (2015-07-24) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
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accounts-with-accounts-type-full (2014-05-13) - AA
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resolution (2014-03-06) - RESOLUTIONS
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statement-of-companys-objects (2014-03-06) - CC04
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-09) - AA
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miscellaneous (2013-07-29) - MISC
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miscellaneous (2013-07-15) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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accounts-with-accounts-type-full (2011-05-09) - AA
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change-person-director-company-with-change-date (2011-04-07) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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change-corporate-secretary-company-with-change-date (2010-02-04) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-24) - 363a
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accounts-with-accounts-type-full (2009-05-06) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-12) - AA
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legacy (2008-04-11) - 190
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legacy (2008-04-11) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-27) - AA
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legacy (2007-03-15) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-30) - 288c
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legacy (2006-10-12) - 288a
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legacy (2006-10-11) - 288b
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accounts-with-accounts-type-full (2006-05-08) - AA
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legacy (2006-03-02) - 363a
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legacy (2006-01-10) - 288c
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legacy (2006-01-04) - 288c
keyboard_arrow_right 2005
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legacy (2005-12-19) - 288a
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legacy (2005-12-19) - 288b
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legacy (2005-07-19) - 288b
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accounts-with-accounts-type-full (2005-05-09) - AA
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legacy (2005-02-18) - 363a
keyboard_arrow_right 2004
-
legacy (2004-02-25) - 363a
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auditors-resignation-company (2004-01-09) - AUD
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legacy (2004-03-26) - 403a
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legacy (2004-04-21) - 287
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legacy (2004-04-21) - 353
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legacy (2004-08-18) - 288c
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legacy (2004-05-25) - 288c
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accounts-with-accounts-type-full (2004-05-19) - AA
keyboard_arrow_right 2003
-
legacy (2003-02-06) - 287
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legacy (2003-03-24) - 363a
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legacy (2003-03-18) - 288b
-
legacy (2003-03-21) - 288b
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legacy (2003-03-21) - 288a
-
legacy (2003-03-26) - 395
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legacy (2003-10-03) - 288a
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auditors-resignation-company (2003-07-31) - AUD
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accounts-with-accounts-type-full (2003-08-04) - AA
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legacy (2003-09-23) - 288b
keyboard_arrow_right 2002
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legacy (2002-09-19) - 288b
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legacy (2002-10-16) - 288a
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legacy (2002-09-25) - 288a
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legacy (2002-10-10) - 288b
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legacy (2002-10-23) - 288a
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legacy (2002-01-14) - 288a
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legacy (2002-11-02) - 244
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accounts-with-accounts-type-full (2002-12-05) - AA
-
legacy (2002-06-25) - 288c
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legacy (2002-10-31) - 288b
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legacy (2002-02-15) - 363s
keyboard_arrow_right 2001
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resolution (2001-10-31) - RESOLUTIONS
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certificate-change-of-name-company (2001-12-05) - CERTNM
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accounts-with-accounts-type-full (2001-10-31) - AA
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legacy (2001-03-13) - 288b
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legacy (2001-02-15) - 363s
keyboard_arrow_right 2000
-
legacy (2000-02-02) - 288a
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auditors-resignation-company (2000-01-05) - AUD
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legacy (2000-02-02) - 288b
-
legacy (2000-02-18) - 288a
-
legacy (2000-02-18) - 288b
-
legacy (2000-05-09) - 288b
-
legacy (2000-05-19) - 363s
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accounts-with-accounts-type-full (2000-06-22) - AA
-
legacy (2000-10-11) - 288a
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legacy (2000-10-24) - 288b
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legacy (2000-12-28) - 287
keyboard_arrow_right 1999
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legacy (1999-04-08) - 288b
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legacy (1999-04-08) - 288a
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legacy (1999-04-08) - 287
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legacy (1999-04-08) - 225
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legacy (1999-04-08) - 122
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legacy (1999-04-28) - 88(2)R
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legacy (1999-02-10) - 363s
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memorandum-articles (1999-01-29) - MEM/ARTS
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legacy (1999-01-29) - 122
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legacy (1999-04-19) - 288a
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legacy (1999-04-02) - 403a
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legacy (1999-06-04) - 403a
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legacy (1999-04-20) - 53
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resolution (1999-04-20) - RESOLUTIONS
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re-registration-memorandum-articles (1999-04-20) - MAR
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certificate-re-registration-public-limited-company-to-private (1999-04-20) - CERT10
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resolution (1999-01-29) - RESOLUTIONS
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legacy (1999-10-25) - 288b
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accounts-with-accounts-type-full-group (1999-10-27) - AA
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miscellaneous (1999-04-19) - MISC
keyboard_arrow_right 1998
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legacy (1998-01-22) - 288a
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legacy (1998-01-22) - 88(2)R
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legacy (1998-01-28) - 88(2)R
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legacy (1998-01-28) - 363s
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accounts-with-accounts-type-full-group (1998-03-19) - AA
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accounts-with-accounts-type-full (1998-05-29) - AA
keyboard_arrow_right 1997
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legacy (1997-02-20) - 363s
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legacy (1997-11-21) - 288c
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legacy (1997-04-24) - 287
-
legacy (1997-03-14) - 288a
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legacy (1997-03-14) - 288b
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legacy (1997-02-20) - 225
keyboard_arrow_right 1996
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legacy (1996-09-17) - 88(2)R
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accounts-with-accounts-type-small (1996-05-30) - AA
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resolution (1996-03-15) - RESOLUTIONS
-
legacy (1996-03-15) - 287
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resolution (1996-10-02) - RESOLUTIONS
-
legacy (1996-02-23) - 363s
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legacy (1996-03-15) - 123
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legacy (1996-10-02) - 43(3)e
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legacy (1996-10-02) - 43(3)
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auditors-statement (1996-10-02) - AUDS
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auditors-report (1996-10-02) - AUDR
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accounts-balance-sheet (1996-10-02) - BS
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certificate-re-registration-private-to-public-limited-company (1996-10-02) - CERT5
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legacy (1996-11-14) - 288a
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legacy (1996-11-14) - 288b
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legacy (1996-11-16) - 395
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re-registration-memorandum-articles (1996-10-02) - MAR
keyboard_arrow_right 1995
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legacy (1995-11-15) - 288
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accounts-with-accounts-type-small (1995-07-06) - AA
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legacy (1995-03-29) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-05-20) - 363s
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accounts-with-accounts-type-small (1994-10-24) - AA
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legacy (1994-03-07) - 395
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legacy (1994-10-24) - 288
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legacy (1994-01-17) - 288
keyboard_arrow_right 1993
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legacy (1993-03-10) - 288
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certificate-change-of-name-company (1993-03-11) - CERTNM
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legacy (1993-06-05) - 288
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incorporation-company (1993-02-01) - NEWINC
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legacy (1993-09-22) - 224
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legacy (1993-12-16) - 288
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legacy (1993-03-10) - 287
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legacy (1993-06-05) - 88(2)R