AMALGAMATED TECHNOLOGY LIMITED

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Company Documents

DateDescription
30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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27/09/1927 September 2019 PREVEXT FROM 31/12/2018 TO 30/06/2019

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES

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30/09/1830 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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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES

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

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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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10/09/1610 September 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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

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02/09/152 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/08/1531 August 2015 Annual return made up to 30 August 2015 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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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/09/142 September 2014 Annual return made up to 30 August 2014 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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05/09/135 September 2013 Annual return made up to 30 August 2013 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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13/11/1213 November 2012 Annual return made up to 30 August 2012 with full list of shareholders

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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31/12/1131 December 2011 DISS40 (DISS40(SOAD))

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29/12/1129 December 2011 Annual return made up to 30 August 2011 with full list of shareholders

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27/12/1127 December 2011 FIRST GAZETTE

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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05/11/105 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS MURIEL ELLEN FORDE / 30/08/2010

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05/11/105 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS MACDARA FORDE / 30/08/2010

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05/11/105 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MURIEL ELLEN FORDE / 30/08/2010

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05/11/105 November 2010 Annual return made up to 30 August 2010 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/12/0917 December 2009 Annual return made up to 28 August 2009 with full list of shareholders

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10/11/0910 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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07/08/097 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MURIEL FORDE / 11/07/2009

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07/08/097 August 2009 REGISTERED OFFICE CHANGED ON 07/08/2009 FROM 84 FORDHOOK AVENUE LONDON W5 3LR

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07/08/097 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS FORDE / 11/07/2009

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08/12/088 December 2008 RETURN MADE UP TO 30/08/08; NO CHANGE OF MEMBERS

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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24/01/0824 January 2008 RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS

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30/12/0730 December 2007 REGISTERED OFFICE CHANGED ON 30/12/07 FROM: 29 CREFFIELD ROAD LONDON W5 3RR

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30/12/0730 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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21/12/0621 December 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS

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06/11/066 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/10/0510 October 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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20/09/0420 September 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS

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22/06/0422 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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08/09/038 September 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS

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17/03/0317 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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05/12/025 December 2002 RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS

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13/03/0213 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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30/11/0130 November 2001 RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS

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13/07/0113 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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06/11/006 November 2000 RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS

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17/08/0017 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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30/09/9930 September 1999 RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS

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01/08/991 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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17/09/9817 September 1998 RETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS

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07/08/987 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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20/10/9720 October 1997 RETURN MADE UP TO 10/09/97; NO CHANGE OF MEMBERS

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15/09/9715 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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08/10/968 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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08/10/968 October 1996 RETURN MADE UP TO 10/09/96; FULL LIST OF MEMBERS

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21/09/9521 September 1995 RETURN MADE UP TO 10/09/95; NO CHANGE OF MEMBERS

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16/05/9516 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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04/02/954 February 1995 REGISTERED OFFICE CHANGED ON 04/02/95 FROM: 56 CREFFIELD ROAD EALING COMMON LONDON W5 3RP

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15/11/9415 November 1994 RETURN MADE UP TO 10/09/94; NO CHANGE OF MEMBERS

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15/11/9415 November 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/05/9412 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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29/03/9429 March 1994 RETURN MADE UP TO 10/09/93; FULL LIST OF MEMBERS

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24/09/9324 September 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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19/11/9219 November 1992 RETURN MADE UP TO 10/09/92; NO CHANGE OF MEMBERS

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15/07/9215 July 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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27/09/9127 September 1991 RETURN MADE UP TO 10/09/91; NO CHANGE OF MEMBERS

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16/09/9116 September 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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21/12/9021 December 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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21/12/9021 December 1990 RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS

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05/02/905 February 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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31/03/8931 March 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/03/8931 March 1989 REGISTERED OFFICE CHANGED ON 31/03/89 FROM: 41 WADESON STREET LONDON E2

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25/11/8825 November 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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