AMITY COMMUNICATIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 27/09/1927 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 27/09/1927 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPITA HOLDINGS LIMITED |
| 27/09/1927 September 2019 | CESSATION OF CAPITA TRANSLATION AND INTERPRETING LIMITED AS A PSC |
| 16/09/1916 September 2019 | STATEMENT BY DIRECTORS |
| 16/09/1916 September 2019 | SOLVENCY STATEMENT DATED 11/09/19 |
| 16/09/1916 September 2019 | 16/09/19 STATEMENT OF CAPITAL GBP 1 |
| 13/09/1913 September 2019 | REDUCE ISSUED CAPITAL 11/09/2019 |
| 23/08/1923 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER |
| 23/08/1923 August 2019 | APPOINTMENT TERMINATED, DIRECTOR STEFAN MAYNARD |
| 23/08/1923 August 2019 | DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 13/11/1813 November 2018 | CESSATION OF CAPITA HOLDINGS LIMITED AS A PSC |
| 13/11/1813 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPITA TRANSLATION AND INTERPRETING LIMITED |
| 17/10/1817 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
| 17/10/1817 October 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT UNITED KINGDOM |
| 24/06/1824 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANCIS HENRY BAKER / 15/06/2018 |
| 22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN MAYNARD / 15/06/2018 |
| 18/06/1818 June 2018 | PSC'S CHANGE OF PARTICULARS / CAPITA HOLDINGS LIMITED / 15/06/2018 |
| 23/04/1823 April 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 |
| 05/04/185 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 16/08/1716 August 2017 | PREVEXT FROM 31/03/2017 TO 30/06/2017 |
| 26/05/1726 May 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS HENRY BAKER |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG RODGERSON |
| 23/09/1623 September 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 23/09/1623 September 2016 | ADOPT ARTICLES 31/08/2016 |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CAPITA GROUP SECRETARY LIMITED |
| 14/09/1614 September 2016 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN GASCOIGNE |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, DIRECTOR LUKE PHELPS |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, SECRETARY LUKE PHELPS |
| 08/09/168 September 2016 | REGISTERED OFFICE CHANGED ON 08/09/2016 FROM SUITE A, 10TH FLOOR MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS |
| 08/09/168 September 2016 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 08/09/168 September 2016 | DIRECTOR APPOINTED MR CRAIG HILTON RODGERSON |
| 08/09/168 September 2016 | DIRECTOR APPOINTED MR STEFAN JOHN MAYNARD |
| 08/09/168 September 2016 | CORPORATE DIRECTOR APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/05/163 May 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/02/1626 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN ELIZABETH GASCOIGNE / 19/02/2016 |
| 14/11/1514 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/05/158 May 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 27/04/1527 April 2015 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM 5TH FLOOR, DURKAN HOUSE 155 EAST BARNET ROAD NEW BARNET HERTS EN4 8QZ |
| 28/12/1428 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/04/1422 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN ELIZABETH GASCOIGNE / 28/03/2014 |
| 22/04/1422 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR LUKE CYRIL JAMES PHELPS / 28/03/2014 |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE CYRIL JAMES PHELPS / 28/03/2014 |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/04/1326 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN ELIZABETH GASCOIGNE / 26/04/2013 |
| 26/04/1326 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR LUKE CYRIL JAMES PHELPS / 26/04/2013 |
| 26/04/1326 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 26/04/1326 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE CYRIL JAMES PHELPS / 26/04/2013 |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/04/1218 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/06/113 June 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/04/1030 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN ELIZABETH GASCOIGNE / 28/03/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE CYRIL JAMES PHELPS / 28/03/2010 |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTS EN4 8NN ENGLAND |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR FORMITRITE (COMPANY FORMATIONS) LTD |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED SECRETARY FORMITRITE LIMITED |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED MS HELEN ELIZABETH GASCOIGNE |
| 11/04/0811 April 2008 | SECRETARY APPOINTED MR LUKE CYRIL JAMES PHELPS |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED MR LUKE CYRIL JAMES PHELPS |
| 28/03/0828 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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