AMARA LIMITED

Company number 05024893 ·

Active

69 filings

Date Filing
20 May 2026 Registered office address changed from Peel House Suite 307 32-44 London Road Morden SM4 5BX England to Suite 303 Peel House London Road Morden SM4 5BT on 2026-05-20 · 1 page View document
19 May 2026 Micro company accounts made up to 2025-06-30 · 3 pages View document
4 Feb 2026 Confirmation statement made on 2026-01-23 with no updates · 3 pages View document
3 Dec 2025 Previous accounting period extended from 2025-03-31 to 2025-06-30 · 1 page View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
18 Jun 2025 Registered office address changed from 45-47 Fife Road Kingston upon Thames KT1 1SF England to Peel House Suite 307 32-44 London Road Morden SM4 5BX on 2025-06-18 · 1 page View document
6 May 2025 Micro company accounts made up to 2024-03-31 · 3 pages View document
11 Feb 2025 Confirmation statement made on 2025-01-23 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Mar 2024 Micro company accounts made up to 2023-03-31 · 3 pages View document
20 Feb 2024 Confirmation statement made on 2024-01-23 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Feb 2023 Confirmation statement made on 2023-01-23 with no updates · 3 pages View document
31 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
30 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
30 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Mar 2021 CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
26 Feb 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES View document
29 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
8 Feb 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES View document
27 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
26 Feb 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES View document
28 Dec 2017 31/03/17 UNAUDITED ABRIDGED View document
18 Oct 2017 PREVEXT FROM 31/01/2017 TO 31/03/2017 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
7 Feb 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES View document
29 Oct 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 View document
18 Mar 2016 REGISTERED OFFICE CHANGED ON 18/03/2016 FROM 10 WEST LINKS TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3TG View document
18 Mar 2016 SECRETARY APPOINTED MRS YASMIN SOMJI View document
17 Mar 2016 APPOINTMENT TERMINATED, SECRETARY YASMIN SOMJI View document
17 Mar 2016 Annual return made up to 23 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
27 Oct 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
23 Jan 2015 Annual return made up to 23 January 2015 with full list of shareholders View document
23 Jan 2015 SECRETARY'S CHANGE OF PARTICULARS / YASMIN SOMJI / 23/01/2015 View document
30 Oct 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14 View document
7 Feb 2014 Annual return made up to 22 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
28 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
19 Feb 2013 Annual return made up to 22 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
26 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
29 Feb 2012 Annual return made up to 22 January 2012 with full list of shareholders View document
21 Oct 2011 31/01/11 TOTAL EXEMPTION FULL View document
21 Feb 2011 Annual return made up to 22 January 2011 with full list of shareholders View document
25 Oct 2010 31/01/10 TOTAL EXEMPTION FULL View document
23 Feb 2010 Annual return made up to 22 January 2010 with full list of shareholders View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / IMTIAZ SOMJI / 22/02/2010 View document
6 Dec 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
23 Feb 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS View document
13 Feb 2009 REGISTERED OFFICE CHANGED ON 13/02/2009 FROM 10 WEST LINKS TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3TG View document
13 Feb 2009 REGISTERED OFFICE CHANGED ON 13/02/2009 FROM 2ND FLOOR BANK CHAMBERS 189 PORTSWOOD ROAD PORTSWOOD SOUTHAMPTON HAMPSHIRE SO17 2NF View document
10 Feb 2009 31/01/08 TOTAL EXEMPTION FULL View document
22 Jan 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS View document
27 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
23 Oct 2007 REGISTERED OFFICE CHANGED ON 23/10/07 FROM: SILVER BIRCH, PINE WALK CHILWORTH SOUTHAMPTON SO16 7HN View document
23 Oct 2007 DIRECTOR RESIGNED View document
23 Oct 2007 NEW DIRECTOR APPOINTED View document
6 Feb 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS View document
21 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
28 Feb 2006 RETURN MADE UP TO 23/01/06; NO CHANGE OF MEMBERS View document
1 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
2 Feb 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS View document
23 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document