AMETICA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/09/2526 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 12/09/2512 September 2025 | Confirmation statement made on 2025-09-07 with no updates |
| 11/02/2511 February 2025 | Registered office address changed from 18 Isleden House Prebend Street London N1 8PP England to Level One, Basecamp Liverpool Level One, Basecamp Liverpool 49 Jamaica Street Liverpool L1 0AH on 2025-02-11 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/11/2427 November 2024 | Compulsory strike-off action has been discontinued |
| 26/11/2426 November 2024 | First Gazette notice for compulsory strike-off |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-09-07 with updates |
| 20/11/2420 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/08/2412 August 2024 | Termination of appointment of Darren Vincent Briley as a director on 2024-08-12 |
| 12/08/2412 August 2024 | Registered office address changed from 7 Burdun Close Witham CM8 1PN England to 18 Isleden House Prebend Street London N1 8PP on 2024-08-12 |
| 12/08/2412 August 2024 | Appointment of Mr Christos Andreas Tolera as a director on 2024-08-12 |
| 12/08/2412 August 2024 | Notification of Christos Andreas Tolera as a person with significant control on 2024-08-12 |
| 12/08/2412 August 2024 | Cessation of Darren Vincent Briley as a person with significant control on 2024-08-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/11/2328 November 2023 | Change of details for Mr Darren Vincent Briley as a person with significant control on 2023-11-28 |
| 28/11/2328 November 2023 | Registered office address changed from 19a St. Marys Road Kelvedon Colchester Essex CO5 9DW England to 7 Burdun Close Witham CM8 1PN on 2023-11-28 |
| 28/11/2328 November 2023 | Director's details changed for Mr Darren Vincent Briley on 2023-11-28 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 04/01/214 January 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 23/09/2023 September 2020 | REGISTERED OFFICE CHANGED ON 23/09/2020 FROM FLAT 5 ZEALAND HOUSE DENMARK ROAD LONDON SE5 9EH UNITED KINGDOM |
| 23/09/2023 September 2020 | DIRECTOR APPOINTED MR DARREN VINCENT BRILEY |
| 23/09/2023 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN VINCENT BRILEY |
| 23/09/2023 September 2020 | APPOINTMENT TERMINATED, DIRECTOR JEMIMA HEADLEY |
| 23/09/2023 September 2020 | CESSATION OF JEMIMA ANNABEL HEADLEY AS A PSC |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/12/1813 December 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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