LIITZ.CO.UK TRADING AS AMRU LIMITED

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Company Documents

DateDescription
20/03/2520 March 2025 Notification of Mahadevan Vaidyanathan as a person with significant control on 2016-08-10

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20/03/2520 March 2025 Termination of appointment of Uma Mahadevan as a director on 2025-03-17

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20/03/2520 March 2025 Appointment of Mr Mahadevan Vaidyanathan as a director on 2025-03-17

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25/11/2425 November 2024 Confirmation statement made on 2024-09-29 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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21/06/2421 June 2024 Termination of appointment of Mahadevan Vaidyanathan as a director on 2024-06-01

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21/06/2421 June 2024 Appointment of Mrs Uma Mahadevan as a director on 2024-06-15

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13/06/2413 June 2024 Cessation of Mahadevan Vaidyanathan as a person with significant control on 2024-06-01

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

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03/11/233 November 2023 Confirmation statement made on 2023-09-29 with no updates

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04/08/234 August 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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03/11/223 November 2022 Confirmation statement made on 2022-09-29 with no updates

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23/09/2223 September 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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18/11/2118 November 2021 Confirmation statement made on 2021-09-29 with no updates

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27/10/2127 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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30/11/2030 November 2020 31/12/19 TOTAL EXEMPTION FULL

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01/10/201 October 2020 CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES

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

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES

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29/08/1929 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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29/09/1829 September 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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13/09/1813 September 2018 COMPANY NAME CHANGED KEDBROOKE ELECTRICALS LIMITED CERTIFICATE ISSUED ON 13/09/18

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01/08/181 August 2018 31/12/17 TOTAL EXEMPTION FULL

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

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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09/09/179 September 2017 31/12/16 TOTAL EXEMPTION FULL

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

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/01/164 January 2016 PREVEXT FROM 31/08/2015 TO 31/12/2015

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

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07/12/157 December 2015 Annual return made up to 29 August 2015 with full list of shareholders

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29/08/1429 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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