AMANO TECHNOLOGIES LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewConfirmation statement made on 2025-08-17 with updates

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08/05/258 May 2025 Accounts for a small company made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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19/08/2419 August 2024 Confirmation statement made on 2024-08-17 with no updates

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28/05/2428 May 2024 Accounts for a small company made up to 2023-08-31

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09/04/249 April 2024 Satisfaction of charge 065171830004 in full

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13/03/2413 March 2024 Registration of charge 065171830005, created on 2024-03-12

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04/03/244 March 2024 Termination of appointment of Christopher James Quickfall as a director on 2024-03-01

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04/12/234 December 2023 Registration of charge 065171830004, created on 2023-12-01

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17/08/2317 August 2023 Confirmation statement made on 2023-08-17 with no updates

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24/05/2324 May 2023 Total exemption full accounts made up to 2022-08-31

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12/10/2212 October 2022 Termination of appointment of Alison Claire Costello as a director on 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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08/12/218 December 2021 Second filing of Confirmation Statement dated 2021-08-18

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28/09/2128 September 2021 Appointment of Mrs Alison Claire Costello as a director on 2021-09-14

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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24/08/2124 August 2021 18/08/21 Statement of Capital gbp 100

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26/05/2126 May 2021 31/08/20 TOTAL EXEMPTION FULL

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08/04/218 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES QUICKFALL / 29/03/2021

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08/04/218 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GOUGH / 29/03/2021

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25/01/2125 January 2021 PREVSHO FROM 28/02/2021 TO 31/08/2020

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06/01/216 January 2021 STATEMENT OF COMPANY'S OBJECTS

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06/01/216 January 2021 ADOPT ARTICLES 19/12/2020

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06/01/216 January 2021 ARTICLES OF ASSOCIATION

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23/12/2023 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 065171830003

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22/12/2022 December 2020 REGISTERED OFFICE CHANGED ON 22/12/2020 FROM 22 ATLAS HOUSE WEST DEVON BUSINESS PARK TAVISTOCK DEVON PL19 9DP ENGLAND

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21/12/2021 December 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL WOOD

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21/12/2021 December 2020 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COILEY

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21/12/2021 December 2020 DIRECTOR APPOINTED MR ANDREW GOUGH

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21/12/2021 December 2020 DIRECTOR APPOINTED MR CHRISTOPHER JAMES QUICKFALL

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21/12/2021 December 2020 DIRECTOR APPOINTED MR MICHAEL HALL

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21/12/2021 December 2020 DIRECTOR APPOINTED MR NEIL STEPHENSON

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21/12/2021 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUALITY SOLUTIONS GROUP LIMITED

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21/12/2021 December 2020 CESSATION OF GRAHAM MALCOLM COILEY AS A PSC

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21/12/2021 December 2020 CESSATION OF PAUL BRIAN WOOD AS A PSC

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05/11/205 November 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 18/08/2016

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16/09/2016 September 2020 29/02/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES

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11/05/2011 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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24/09/1924 September 2019 28/02/19 TOTAL EXEMPTION FULL

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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25/02/1925 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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15/11/1815 November 2018 28/02/18 TOTAL EXEMPTION FULL

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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04/12/174 December 2017 24/11/2017

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14/11/1714 November 2017 28/02/17 TOTAL EXEMPTION FULL

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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11/05/1611 May 2016 REGISTERED OFFICE CHANGED ON 11/05/2016 FROM 8 ATLAS HOUSE WEST DEVON BUSINESS PARK TAVISTOCK DEVON PL19 9DP

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11/05/1611 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRIAN WOOD / 11/05/2016

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11/05/1611 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MALCOLM COILEY / 11/05/2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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16/11/1516 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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21/08/1521 August 2015 Annual return made up to 18 August 2015 with full list of shareholders

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07/05/157 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRIAN WOOD / 07/05/2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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18/08/1418 August 2014 Annual return made up to 18 August 2014 with full list of shareholders

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21/07/1421 July 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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01/10/131 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRIAN WOOD / 01/10/2013

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28/08/1328 August 2013 Annual return made up to 18 August 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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08/11/128 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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03/09/123 September 2012 Annual return made up to 18 August 2012 with full list of shareholders

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21/08/1221 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MALCOLM COILEY / 01/06/2012

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18/06/1218 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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23/04/1223 April 2012 REGISTERED OFFICE CHANGED ON 23/04/2012 FROM UNIT 25 ATLAS HOUSE WEST DEVON BUSINESS PARK TAVISTOCK DEVON PL19 9DP UNITED KINGDOM

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23/03/1223 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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27/02/1227 February 2012 DIRECTOR APPOINTED MR GRAHAM MALCOLM COILEY

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31/10/1131 October 2011 REGISTERED OFFICE CHANGED ON 31/10/2011 FROM 20 WEST STREET TAVISTOCK DEVON PL19 8AN

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 28 February 2011

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12/09/1112 September 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COILEY

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18/08/1118 August 2011 Annual return made up to 18 August 2011 with full list of shareholders

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14/07/1114 July 2011 APPOINTMENT TERMINATED, DIRECTOR JEREMY FOX

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14/07/1114 July 2011 DIRECTOR APPOINTED MR GRAHAM MALCOLM COILEY

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05/05/115 May 2011 APPOINTMENT TERMINATED, SECRETARY GRAHAM COILEY

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05/05/115 May 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COILEY

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20/04/1120 April 2011 APPOINTMENT TERMINATED, SECRETARY JAMES RICHARDSON

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20/04/1120 April 2011 Annual return made up to 20 April 2011 with full list of shareholders

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15/03/1115 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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01/11/101 November 2010 DIRECTOR APPOINTED MR GRAHAM MALCOLM COILEY

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01/11/101 November 2010 DIRECTOR APPOINTED PAUL BRIAN WOOD

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01/11/101 November 2010 REGISTERED OFFICE CHANGED ON 01/11/2010 FROM , CRELAKE INDUSTRIAL ESTATE TAVISTOCK DEVON PL19 9AZ ENGLAND

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22/10/1022 October 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/10/1022 October 2010 COMPANY NAME CHANGED CLARO PROFESSIONAL LIMITED CERTIFICATE ISSUED ON 22/10/10

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30/03/1030 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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29/03/1029 March 2010 SECRETARY APPOINTED GRAHAM MALCOLM COILEY

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11/03/1011 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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05/03/105 March 2010 TERMINATE SEC APPOINTMENT

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16/10/0916 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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17/04/0917 April 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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17/04/0917 April 2009 REGISTERED OFFICE CHANGED ON 17/04/2009 FROM C/O CLARO PROFESSIONAL LTD CRELAKE INDUSTRIAL ESTATE PIXON LANE, TAVISTOCK DEVON PL19 9AZ

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28/02/0828 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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