AMARILLO TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-18 with updates |
| 09/06/259 June 2025 | Statement of capital following an allotment of shares on 2025-05-15 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-01 with updates |
| 29/11/2429 November 2024 | Resolutions |
| 28/11/2428 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 26/11/2426 November 2024 | Change of share class name or designation |
| 20/11/2420 November 2024 | Change of details for Fph Capital Ltd as a person with significant control on 2024-11-07 |
| 20/11/2420 November 2024 | Notification of Gregor Gregory as a person with significant control on 2024-11-07 |
| 19/11/2419 November 2024 | Memorandum and Articles of Association |
| 17/11/2417 November 2024 | Statement of capital following an allotment of shares on 2024-11-07 |
| 17/11/2417 November 2024 | Statement of capital following an allotment of shares on 2024-10-29 |
| 14/11/2414 November 2024 | Satisfaction of charge 081984220001 in full |
| 30/10/2430 October 2024 | Appointment of Mr Mark Helmuth Gregory as a director on 2024-10-29 |
| 04/06/244 June 2024 | Second filing of Confirmation Statement dated 2024-02-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-01 with updates |
| 22/01/2422 January 2024 | Notification of Fph Capital Ltd as a person with significant control on 2023-10-06 |
| 22/01/2422 January 2024 | Cessation of R10 Consulting Limited as a person with significant control on 2023-10-06 |
| 06/12/236 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-03 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/10/2224 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-03 with updates |
| 29/04/2229 April 2022 | Registration of charge 081984220001, created on 2022-04-29 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/12/218 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 29/09/2129 September 2021 | Sub-division of shares on 2021-09-17 |
| 07/07/217 July 2021 | Appointment of Mr Amechi Amilcar Peirce-Howe as a director on 2021-07-07 |
| 07/07/217 July 2021 | Cessation of Stuart Christopher Parkes as a person with significant control on 2021-07-07 |
| 07/07/217 July 2021 | Notification of R10 Consulting Limited as a person with significant control on 2021-07-07 |
| 07/07/217 July 2021 | Termination of appointment of Stuart Christopher Parkes as a director on 2021-07-07 |
| 28/06/2128 June 2021 | Previous accounting period shortened from 2021-09-30 to 2021-03-31 |
| 14/06/2114 June 2021 | Micro company accounts made up to 2020-09-30 |
| 14/06/2114 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 29/04/2129 April 2021 | REGISTERED OFFICE CHANGED ON 29/04/2021 FROM ABBEY HOUSE 25 CLARENDON ROAD REDHILL RH1 1QZ ENGLAND |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/02/2117 February 2021 | COMPANY NAME CHANGED JLT CONSULTING LIMITED CERTIFICATE ISSUED ON 17/02/21 |
| 16/02/2116 February 2021 | APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR |
| 16/02/2116 February 2021 | DIRECTOR APPOINTED MR STUART CHRISTOPHER PARKES |
| 16/02/2116 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART CHRISTOPHER PARKES |
| 16/02/2116 February 2021 | CESSATION OF JOHN BARRY TAYLOR AS A PSC |
| 07/10/207 October 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 12/06/2012 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 28/06/1928 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 13/10/1513 October 2015 | REGISTERED OFFICE CHANGED ON 13/10/2015 FROM REDHILL CHAMBERS HIGH STREET REDHILL SURREY RH1 1RJ |
| 01/10/151 October 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 02/10/142 October 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 06/11/136 November 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 03/09/123 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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