Amaze Communication Services Ltd was established in 1986, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. This organisation has 15 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASHTON, Gerrard Thomas | 01 March 1994 | 28 March 2013 | 1 |
| COLLINS, Stephen Philip | 28 March 2013 | 23 June 2017 | 1 |
| COMPTON, David | 30 March 1992 | 14 March 1994 | 1 |
| GRANT, Glen David | N/A | 15 December 1993 | 1 |
| GROSS, Natalie Sarah | 28 March 2013 | 18 November 2016 | 1 |
| HYDE, Rhoderick David | 26 September 2007 | 27 September 2011 | 1 |
| KEEFE, Shaun | N/A | 21 March 1994 | 1 |
| LEWIS, Peter | 10 March 1994 | 22 November 1996 | 1 |
| PROUDLER, Fiona Margaret | 27 March 2018 | 12 September 2019 | 1 |
| REDMOND, Robert Victor | N/A | 02 August 1993 | 1 |
| ROBERTSON, Scott | 27 March 2018 | 19 February 2019 | 1 |
| TWEDE, Christopher Francis Felix | 30 March 1992 | 10 March 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FATTAL, Daniel | 01 November 2015 | - | 1 |
| HARRIS, Philip Charles | 20 September 2013 | 01 November 2015 | 1 |
| OFFLAND, Elizabeth Winifred | N/A | 30 March 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 August 2020 | |
| PARENT_ACC - N/A | 05 August 2020 | |
| GUARANTEE2 - N/A | 05 August 2020 | |
| AGREEMENT2 - N/A | 05 August 2020 | |
| CS01 - N/A | 30 March 2020 | |
| PSC05 - N/A | 20 January 2020 | |
| CH01 - Change of particulars for director | 20 January 2020 | |
| TM01 - Termination of appointment of director | 16 September 2019 | |
| AP01 - Appointment of director | 27 June 2019 | |
| TM01 - Termination of appointment of director | 25 June 2019 | |
| AA - Annual Accounts | 07 May 2019 | |
| PARENT_ACC - N/A | 07 May 2019 | |
| AGREEMENT2 - N/A | 07 May 2019 | |
| GUARANTEE2 - N/A | 07 May 2019 | |
| CS01 - N/A | 01 April 2019 | |
| TM01 - Termination of appointment of director | 20 February 2019 | |
| AP01 - Appointment of director | 06 August 2018 | |
| TM01 - Termination of appointment of director | 06 August 2018 | |
| AA - Annual Accounts | 19 April 2018 | |
| PARENT_ACC - N/A | 19 April 2018 | |
| AGREEMENT2 - N/A | 19 April 2018 | |
| GUARANTEE2 - N/A | 19 April 2018 | |
| CS01 - N/A | 05 April 2018 | |
| AP01 - Appointment of director | 27 March 2018 | |
| AP01 - Appointment of director | 27 March 2018 | |
| TM01 - Termination of appointment of director | 18 October 2017 | |
| TM01 - Termination of appointment of director | 06 July 2017 | |
| AA - Annual Accounts | 13 April 2017 | |
| PARENT_ACC - N/A | 13 April 2017 | |
| GUARANTEE2 - N/A | 13 April 2017 | |
| AGREEMENT2 - N/A | 13 April 2017 | |
| CS01 - N/A | 05 April 2017 | |
| AP01 - Appointment of director | 06 January 2017 | |
| TM01 - Termination of appointment of director | 01 December 2016 | |
| AA - Annual Accounts | 03 May 2016 | |
| PARENT_ACC - N/A | 03 May 2016 | |
| GUARANTEE2 - N/A | 03 May 2016 | |
| AGREEMENT2 - N/A | 03 May 2016 | |
| AR01 - Annual Return | 25 April 2016 | |
| TM02 - Termination of appointment of secretary | 02 November 2015 | |
| AP03 - Appointment of secretary | 02 November 2015 | |
| AR01 - Annual Return | 12 June 2015 | |
| AA - Annual Accounts | 23 April 2015 | |
| TM01 - Termination of appointment of director | 15 December 2014 | |
| AP01 - Appointment of director | 28 August 2014 | |
| AR01 - Annual Return | 13 May 2014 | |
| AA - Annual Accounts | 23 April 2014 | |
| AA01 - Change of accounting reference date | 18 February 2014 | |
| AP03 - Appointment of secretary | 12 November 2013 | |
| TM02 - Termination of appointment of secretary | 04 November 2013 | |
| AA - Annual Accounts | 11 June 2013 | |
| AR01 - Annual Return | 05 June 2013 | |
| AP01 - Appointment of director | 03 June 2013 | |
| AP01 - Appointment of director | 03 June 2013 | |
| TM01 - Termination of appointment of director | 18 April 2013 | |
| TM01 - Termination of appointment of director | 18 April 2013 | |
| TM01 - Termination of appointment of director | 18 April 2013 | |
| AD01 - Change of registered office address | 18 April 2013 | |
| AP01 - Appointment of director | 18 April 2013 | |
| AP01 - Appointment of director | 18 April 2013 | |
| MR04 - N/A | 13 April 2013 | |
| AP01 - Appointment of director | 11 April 2013 | |
| AP01 - Appointment of director | 11 April 2013 | |
| AA - Annual Accounts | 19 July 2012 | |
| AR01 - Annual Return | 10 April 2012 | |
| TM01 - Termination of appointment of director | 22 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 November 2011 | |
| AA - Annual Accounts | 06 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 April 2011 | |
| RESOLUTIONS - N/A | 04 April 2011 | |
| RESOLUTIONS - N/A | 04 April 2011 | |
| AR01 - Annual Return | 29 March 2011 | |
| TM01 - Termination of appointment of director | 15 February 2011 | |
| AD01 - Change of registered office address | 29 November 2010 | |
| AA - Annual Accounts | 15 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 May 2010 | |
| AR01 - Annual Return | 06 April 2010 | |
| TM01 - Termination of appointment of director | 06 April 2010 | |
| AD01 - Change of registered office address | 03 March 2010 | |
| AA - Annual Accounts | 11 July 2009 | |
| 363a - Annual Return | 01 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2009 | |
| CERTNM - Change of name certificate | 20 December 2008 | |
| 225 - Change of Accounting Reference Date | 08 December 2008 | |
| AA - Annual Accounts | 04 September 2008 | |
| 363a - Annual Return | 08 July 2008 | |
| 225 - Change of Accounting Reference Date | 19 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2007 | |
| RESOLUTIONS - N/A | 18 October 2007 | |
| 287 - Change in situation or address of Registered Office | 18 October 2007 | |
| 225 - Change of Accounting Reference Date | 18 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2007 | |
| RESOLUTIONS - N/A | 03 October 2007 | |
| RESOLUTIONS - N/A | 03 October 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 October 2007 | |
| AA - Annual Accounts | 15 August 2007 | |
| 363a - Annual Return | 09 July 2007 | |
| AA - Annual Accounts | 18 July 2006 | |
| 363a - Annual Return | 23 May 2006 | |
| AA - Annual Accounts | 22 August 2005 | |
| 363a - Annual Return | 19 April 2005 | |
| AA - Annual Accounts | 23 August 2004 | |
| 363a - Annual Return | 22 April 2004 | |
| AA - Annual Accounts | 11 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 July 2003 | |
| 363s - Annual Return | 02 April 2003 | |
| AA - Annual Accounts | 24 May 2002 | |
| 363a - Annual Return | 23 May 2002 | |
| AA - Annual Accounts | 21 June 2001 | |
| 363s - Annual Return | 02 April 2001 | |
| AA - Annual Accounts | 11 April 2000 | |
| 363s - Annual Return | 31 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 July 1999 | |
| 363a - Annual Return | 17 April 1999 | |
| AA - Annual Accounts | 24 March 1999 | |
| 363a - Annual Return | 28 April 1998 | |
| AA - Annual Accounts | 02 March 1998 | |
| 1.4 - Notice of completion of voluntary arrangement | 27 February 1998 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 09 December 1997 | |
| AA - Annual Accounts | 03 September 1997 | |
| 287 - Change in situation or address of Registered Office | 20 July 1997 | |
| 363a - Annual Return | 30 April 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 1997 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 27 November 1996 | |
| AA - Annual Accounts | 30 September 1996 | |
| 363s - Annual Return | 03 April 1996 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 20 November 1995 | |
| AA - Annual Accounts | 14 September 1995 | |
| 363s - Annual Return | 03 May 1995 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 20 January 1995 | |
| AA - Annual Accounts | 30 November 1994 | |
| 288 - N/A | 13 June 1994 | |
| 288 - N/A | 06 June 1994 | |
| 363s - Annual Return | 19 May 1994 | |
| 288 - N/A | 06 May 1994 | |
| 288 - N/A | 27 April 1994 | |
| 288 - N/A | 27 April 1994 | |
| 288 - N/A | 27 April 1994 | |
| AA - Annual Accounts | 02 March 1994 | |
| 1.1 - Report of meeting approving voluntary arrangement | 04 January 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 December 1993 | |
| 288 - N/A | 26 August 1993 | |
| AA - Annual Accounts | 11 May 1993 | |
| 363s - Annual Return | 04 April 1993 | |
| 288 - N/A | 14 July 1992 | |
| 288 - N/A | 05 May 1992 | |
| 288 - N/A | 05 May 1992 | |
| 288 - N/A | 05 May 1992 | |
| RESOLUTIONS - N/A | 25 April 1992 | |
| 318 - Location of directors' service contracts | 25 April 1992 | |
| 325 - Location of register of directors' interests in shares etc | 25 April 1992 | |
| 287 - Change in situation or address of Registered Office | 25 April 1992 | |
| 288 - N/A | 25 April 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1992 | |
| 363s - Annual Return | 09 April 1992 | |
| 395 - Particulars of a mortgage or charge | 03 April 1992 | |
| AA - Annual Accounts | 15 November 1991 | |
| 363x - Annual Return | 17 July 1991 | |
| 395 - Particulars of a mortgage or charge | 28 June 1991 | |
| 395 - Particulars of a mortgage or charge | 28 June 1991 | |
| AA - Annual Accounts | 10 May 1991 | |
| 288 - N/A | 17 December 1990 | |
| 288 - N/A | 19 September 1990 | |
| AA - Annual Accounts | 14 May 1990 | |
| 363 - Annual Return | 14 May 1990 | |
| 288 - N/A | 19 February 1990 | |
| 287 - Change in situation or address of Registered Office | 28 September 1989 | |
| 288 - N/A | 23 August 1989 | |
| AA - Annual Accounts | 23 August 1989 | |
| 363 - Annual Return | 23 August 1989 | |
| 288 - N/A | 22 May 1989 | |
| 288 - N/A | 01 March 1989 | |
| AUD - Auditor's letter of resignation | 25 November 1988 | |
| 288 - N/A | 25 November 1988 | |
| RESOLUTIONS - N/A | 23 November 1988 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 23 November 1988 | |
| 287 - Change in situation or address of Registered Office | 23 November 1988 | |
| 288 - N/A | 24 May 1988 | |
| AA - Annual Accounts | 28 April 1988 | |
| 363 - Annual Return | 28 April 1988 | |
| CERTNM - Change of name certificate | 24 February 1988 | |
| 288 - N/A | 22 February 1988 | |
| RESOLUTIONS - N/A | 16 December 1987 | |
| 288 - N/A | 17 November 1987 | |
| 288 - N/A | 11 August 1987 | |
| 288 - N/A | 04 August 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 February 1987 | |
| GAZ(U) - N/A | 06 January 1987 | |
| 288 - N/A | 31 December 1986 | |
| 287 - Change in situation or address of Registered Office | 31 December 1986 | |
| CERTNM - Change of name certificate | 12 December 1986 | |
| CERTINC - N/A | 01 September 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 26 September 2011 | Partially Satisfied |
N/A |
| Debenture | 24 March 2011 | Fully Satisfied |
N/A |
| Debenture | 20 April 2010 | Fully Satisfied |
N/A |
| Mortgage debenture | 30 March 1992 | Fully Satisfied |
N/A |
| Comosite guarantee & debenture | 13 June 1991 | Fully Satisfied |
N/A |
| Composite guarentee & debenture | 13 June 1991 | Fully Satisfied |
N/A |
