AMARA TECHNOLOGY LIMITED

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Company Documents

DateDescription
04/02/254 February 2025 Final Gazette dissolved via voluntary strike-off

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04/02/254 February 2025 Final Gazette dissolved via voluntary strike-off

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19/11/2419 November 2024 First Gazette notice for voluntary strike-off

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19/11/2419 November 2024 First Gazette notice for voluntary strike-off

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10/11/2410 November 2024 Application to strike the company off the register

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25/04/2425 April 2024 Confirmation statement made on 2024-03-07 with no updates

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25/04/2425 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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17/04/2317 April 2023 Total exemption full accounts made up to 2022-07-31

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12/04/2312 April 2023 Registered office address changed from Flat 5 15 Grange Park Ealing London W5 3PL to Chestnut House High Offley Road Woodseaves Stafford ST20 0LG on 2023-04-12

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12/04/2312 April 2023 Confirmation statement made on 2023-03-07 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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25/04/2225 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/03/2126 March 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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03/04/203 April 2020 31/07/19 TOTAL EXEMPTION FULL

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08/03/208 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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26/04/1926 April 2019 31/07/18 TOTAL EXEMPTION FULL

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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13/03/1813 March 2018 31/07/17 TOTAL EXEMPTION FULL

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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04/04/174 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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04/08/154 August 2015 Annual return made up to 11 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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23/04/1523 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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04/08/144 August 2014 Annual return made up to 11 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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19/03/1419 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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05/08/135 August 2013 Annual return made up to 11 July 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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05/08/125 August 2012 Annual return made up to 11 July 2012 with full list of shareholders

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03/04/123 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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04/08/114 August 2011 Annual return made up to 11 July 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD ARNOLD / 11/07/2010

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04/08/104 August 2010 Annual return made up to 11 July 2010 with full list of shareholders

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04/08/104 August 2010 SECRETARY'S CHANGE OF PARTICULARS / BRIAN EDWARD ARNOLD / 11/07/2010

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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20/07/0920 July 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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19/07/0919 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARNOLD / 19/07/2009

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01/06/091 June 2009 31/07/08 TOTAL EXEMPTION FULL

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01/06/091 June 2009 REGISTERED OFFICE CHANGED ON 01/06/2009 FROM 47 EAGLE ROAD GUILDFORD SURREY GU1 4HY

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05/08/085 August 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 31/07/07 TOTAL EXEMPTION FULL

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06/08/076 August 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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31/07/0631 July 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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09/08/059 August 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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13/09/0413 September 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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11/08/0311 August 2003 RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS

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24/05/0324 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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23/07/0223 July 2002 RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS

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28/05/0228 May 2002 REGISTERED OFFICE CHANGED ON 28/05/02 FROM: APT 206 THE MISSION BUILDING 747 COMMERCIAL ROAD LIMEHOUSE LONDON E14 7LA

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23/05/0223 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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25/07/0125 July 2001 RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS

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15/12/0015 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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14/08/0014 August 2000 RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS

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27/03/0027 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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03/09/993 September 1999 RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS

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16/02/9916 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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02/10/982 October 1998 RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS

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16/04/9816 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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26/08/9726 August 1997 RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS

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25/05/9725 May 1997 ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/07/97

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03/02/973 February 1997 NEW SECRETARY APPOINTED

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03/02/973 February 1997 SECRETARY RESIGNED

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01/11/961 November 1996 ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97

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15/07/9615 July 1996 SECRETARY RESIGNED

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11/07/9611 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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