AMARILLO TECHNOLOGIES LIMITED
Company number 08198422 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Resolutions · 2 pages | View document |
| 19 Jun 2026 | Confirmation statement made on 2026-06-18 with no updates · 3 pages | View document |
| 19 Jun 2026 | Total exemption full accounts made up to 2026-03-31 · 9 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 6 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 18 Jun 2025 | Confirmation statement made on 2025-06-18 with updates · 4 pages | View document |
| 9 Jun 2025 | Statement of capital following an allotment of shares on 2025-05-15 · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Feb 2025 | Confirmation statement made on 2025-02-01 with updates · 4 pages | View document |
| 29 Nov 2024 | Resolutions · 37 pages | View document |
| 28 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 26 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 20 Nov 2024 | Change of details for Fph Capital Ltd as a person with significant control on 2024-11-07 · 2 pages | View document |
| 20 Nov 2024 | Notification of Gregor Gregory as a person with significant control on 2024-11-07 · 2 pages | View document |
| 19 Nov 2024 | Memorandum and Articles of Association · 35 pages | View document |
| 17 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-29 · 4 pages | View document |
| 17 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-07 · 4 pages | View document |
| 14 Nov 2024 | Satisfaction of charge 081984220001 in full · 1 page | View document |
| 30 Oct 2024 | Appointment of Mr Mark Helmuth Gregory as a director on 2024-10-29 · 2 pages | View document |
| 4 Jun 2024 | Second filing of Confirmation Statement dated 2024-02-01 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Feb 2024 | Confirmation statement made on 2024-02-01 with updates · 5 pages | View document |
| 22 Jan 2024 | Notification of Fph Capital Ltd as a person with significant control on 2023-10-06 · 2 pages | View document |
| 22 Jan 2024 | Cessation of R10 Consulting Limited as a person with significant control on 2023-10-06 · 1 page | View document |
| 6 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 7 Sep 2023 | Confirmation statement made on 2023-09-03 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 22 Sep 2022 | Confirmation statement made on 2022-09-03 with updates · 4 pages | View document |
| 29 Apr 2022 | Registration of charge 081984220001, created on 2022-04-29 · 24 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 29 Sep 2021 | Sub-division of shares on 2021-09-17 · 4 pages | View document |
| 7 Jul 2021 | Cessation of Stuart Christopher Parkes as a person with significant control on 2021-07-07 · 1 page | View document |
| 7 Jul 2021 | Appointment of Mr Amechi Amilcar Peirce-Howe as a director on 2021-07-07 · 2 pages | View document |
| 7 Jul 2021 | Termination of appointment of Stuart Christopher Parkes as a director on 2021-07-07 · 1 page | View document |
| 7 Jul 2021 | Notification of R10 Consulting Limited as a person with significant control on 2021-07-07 · 2 pages | View document |
| 28 Jun 2021 | Previous accounting period shortened from 2021-09-30 to 2021-03-31 · 1 page | View document |
| 14 Jun 2021 | Micro company accounts made up to 2020-09-30 · 3 pages | View document |
| 14 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 29 Apr 2021 | REGISTERED OFFICE CHANGED ON 29/04/2021 FROM ABBEY HOUSE 25 CLARENDON ROAD REDHILL RH1 1QZ ENGLAND | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Feb 2021 | COMPANY NAME CHANGED JLT CONSULTING LIMITED CERTIFICATE ISSUED ON 17/02/21 | View document |
| 16 Feb 2021 | DIRECTOR APPOINTED MR STUART CHRISTOPHER PARKES | View document |
| 16 Feb 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART CHRISTOPHER PARKES | View document |
| 16 Feb 2021 | CESSATION OF JOHN BARRY TAYLOR AS A PSC | View document |
| 16 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR | View document |
| 7 Oct 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 12 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 3 Sep 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES | View document |
| 28 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES | View document |
| 29 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 6 Sep 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 5 Sep 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | View document |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 13 Oct 2015 | REGISTERED OFFICE CHANGED ON 13/10/2015 FROM REDHILL CHAMBERS HIGH STREET REDHILL SURREY RH1 1RJ | View document |
| 1 Oct 2015 | Annual return made up to 3 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 15 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 2 Oct 2014 | Annual return made up to 3 September 2014 with full list of shareholders | View document |
| 30 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 6 Nov 2013 | Annual return made up to 3 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 3 Sep 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |