AMITOLA LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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13/12/2413 December 2024 Confirmation statement made on 2024-12-08 with no updates

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-12-31

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

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11/12/2311 December 2023 Confirmation statement made on 2023-12-08 with no updates

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17/03/2317 March 2023 Total exemption full accounts made up to 2022-12-31

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

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13/12/2213 December 2022 Confirmation statement made on 2022-12-08 with no updates

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-12-31

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

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08/12/218 December 2021 Confirmation statement made on 2021-12-08 with updates

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08/12/218 December 2021 Change of details for Ms Isabelle Michele Woljung as a person with significant control on 2021-12-06

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08/12/218 December 2021 Director's details changed for Mrs Isabelle Michele Haven on 2021-12-06

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07/12/217 December 2021 Statement of capital following an allotment of shares on 2021-12-06

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14/06/2114 June 2021 Registered office address changed from C/O Murrells Limited 69-75 Thorpe Road Norwich NR1 1UA England to 11 Trinity Street Bungay Suffolk NR35 1EH on 2021-06-14

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

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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

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28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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

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20/10/1620 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / ISABELLE MICHELE WOLJUNG / 05/05/2012

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/01/1612 January 2016 Annual return made up to 19 December 2015 with full list of shareholders

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

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/02/153 February 2015 Annual return made up to 19 December 2014 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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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/02/146 February 2014 Annual return made up to 19 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/01/134 January 2013 Annual return made up to 19 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/01/124 January 2012 Annual return made up to 19 December 2011 with full list of shareholders

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17/08/1117 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/12/1021 December 2010 Annual return made up to 19 December 2010 with full list of shareholders

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK HAVENS / 01/10/2009

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21/12/0921 December 2009 Annual return made up to 19 December 2009 with full list of shareholders

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ISABELLE MICHELE WOLJUNG / 01/10/2009

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21/12/0921 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MARK HAVENS / 01/10/2009

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26/05/0926 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/02/093 February 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 REGISTERED OFFICE CHANGED ON 24/06/2008 FROM STAG FARM SCHOOL ROAD BEDINGHAM BUNGAY NORWICH NORFOLK NR35 2DB

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05/02/085 February 2008 REGISTERED OFFICE CHANGED ON 05/02/08 FROM: 2 SCHOLL ROAD BEDINGHAM BUNGAY NR35 2DB

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15/01/0815 January 2008 NEW DIRECTOR APPOINTED

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15/01/0815 January 2008 NEW DIRECTOR APPOINTED

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15/01/0815 January 2008 DIRECTOR RESIGNED

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15/01/0815 January 2008 NEW SECRETARY APPOINTED

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15/01/0815 January 2008 SECRETARY RESIGNED

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19/12/0719 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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