AMAT ENTERPRISES LIMITED

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Company Documents

DateDescription
31/08/2431 August 2024 Confirmation statement made on 2024-08-15 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/09/2313 September 2023 Micro company accounts made up to 2022-12-31

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15/08/2315 August 2023 Confirmation statement made on 2023-08-15 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/10/2121 October 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/08/2015 August 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES

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06/08/196 August 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/09/1811 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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18/08/1718 August 2017 SECRETARY APPOINTED MRS KERRY ANN AMAT

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18/08/1718 August 2017 PSC'S CHANGE OF PARTICULARS / MRS KERRY ANN AMAT / 05/01/2017

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18/08/1718 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK AMAT

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18/08/1718 August 2017 PSC'S CHANGE OF PARTICULARS / MR FRANK AMAT / 05/01/2017

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18/08/1718 August 2017 PSC'S CHANGE OF PARTICULARS / MRS KERRY ANN AMAT / 05/01/2017

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17/08/1717 August 2017 SECRETARY'S CHANGE OF PARTICULARS / FRANCISCO AMAT / 05/01/2017

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17/08/1717 August 2017 PSC'S CHANGE OF PARTICULARS / MRS KERRY ANN AMAT / 05/01/2017

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17/08/1717 August 2017 APPOINTMENT TERMINATED, DIRECTOR KERRY AMAT

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17/08/1717 August 2017 APPOINTMENT TERMINATED, DIRECTOR KERRY AMAT

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES

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17/08/1717 August 2017 DIRECTOR APPOINTED MR FRANK AMAT

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 December 2015

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/09/1527 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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19/08/1519 August 2015 Annual return made up to 7 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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07/10/147 October 2014 31/12/13 TOTAL EXEMPTION FULL

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14/08/1414 August 2014 Annual return made up to 7 August 2014 with full list of shareholders

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25/09/1325 September 2013 31/12/12 TOTAL EXEMPTION FULL

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08/08/138 August 2013 Annual return made up to 7 August 2013 with full list of shareholders

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02/10/122 October 2012 31/12/11 TOTAL EXEMPTION FULL

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10/08/1210 August 2012 Annual return made up to 7 August 2012 with full list of shareholders

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28/09/1128 September 2011 31/12/10 TOTAL EXEMPTION FULL

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08/08/118 August 2011 Annual return made up to 7 August 2011 with full list of shareholders

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03/10/103 October 2010 31/12/09 TOTAL EXEMPTION FULL

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / KERRY ANN AMAT / 07/08/2010

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26/08/1026 August 2010 Annual return made up to 7 August 2010 with full list of shareholders

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29/10/0929 October 2009 31/12/08 TOTAL EXEMPTION FULL

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03/09/093 September 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 31/12/07 TOTAL EXEMPTION FULL

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04/09/084 September 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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03/09/073 September 2007 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS

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01/11/061 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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11/08/0611 August 2006 SECRETARY'S PARTICULARS CHANGED

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11/08/0611 August 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS

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11/08/0611 August 2006 DIRECTOR'S PARTICULARS CHANGED

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13/10/0513 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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26/09/0526 September 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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24/08/0424 August 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS

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02/10/032 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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09/09/039 September 2003 RETURN MADE UP TO 07/08/03; NO CHANGE OF MEMBERS

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03/08/023 August 2002 RETURN MADE UP TO 07/08/02; NO CHANGE OF MEMBERS

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20/06/0220 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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20/08/0120 August 2001 RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS

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22/05/0122 May 2001 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01

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25/09/0025 September 2000 NEW SECRETARY APPOINTED

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25/09/0025 September 2000 NEW DIRECTOR APPOINTED

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10/08/0010 August 2000 SECRETARY RESIGNED

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10/08/0010 August 2000 DIRECTOR RESIGNED

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07/08/007 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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