AMELOTEC LTD

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Company Documents

DateDescription
22/09/2522 September 2025 NewConfirmation statement made on 2025-09-18 with no updates

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28/05/2528 May 2025 Micro company accounts made up to 2024-08-31

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22/10/2422 October 2024 Confirmation statement made on 2024-09-18 with no updates

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

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21/12/2321 December 2023 Micro company accounts made up to 2023-08-31

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18/09/2318 September 2023 Confirmation statement made on 2023-09-18 with updates

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13/09/2313 September 2023 Appointment of Asha Indira Parcells as a director on 2023-08-04

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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01/02/231 February 2023 Confirmation statement made on 2023-01-17 with no updates

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27/01/2327 January 2023 Micro company accounts made up to 2022-08-31

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

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16/02/2216 February 2022 Confirmation statement made on 2022-01-17 with no updates

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

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19/02/2119 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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08/10/208 October 2020 REGISTERED OFFICE CHANGED ON 08/10/2020 FROM 34 NEW HOUSE 67-68 HATTON GARDEN LONDON EC1N 8JY

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

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02/06/202 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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17/02/2017 February 2020 CESSATION OF MARC HENRY DE JONG AS A PSC

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21/01/2021 January 2020 APPOINTMENT TERMINATED, DIRECTOR MARC DE JONG

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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13/11/1913 November 2019 REGISTERED OFFICE CHANGED ON 13/11/2019 FROM 32 NEW HOUSE 67-68 HATTON GARDEN LONDON EC1N 8JY UNITED KINGDOM

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09/11/199 November 2019 DISS40 (DISS40(SOAD))

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05/11/195 November 2019 FIRST GAZETTE

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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17/08/1817 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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