AMATI INSTRUMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-27 with updates |
| 08/04/258 April 2025 | Unaudited abridged accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-27 with updates |
| 27/02/2427 February 2024 | Unaudited abridged accounts made up to 2023-07-31 |
| 21/02/2421 February 2024 | |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-27 with updates |
| 23/02/2323 February 2023 | Unaudited abridged accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 31/01/2231 January 2022 | Unaudited abridged accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 28/04/2128 April 2021 | CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
| 14/12/2014 December 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES KEASLEY BUCHANAN / 14/12/2020 |
| 14/12/2014 December 2020 | PSC'S CHANGE OF PARTICULARS / MR HUGH FRANCIS RICHARDS / 14/12/2020 |
| 14/12/2014 December 2020 | PSC'S CHANGE OF PARTICULARS / MRS SARAH ALEXANDRA BUCHANAN / 14/12/2020 |
| 14/12/2014 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ALEXANDRA BUCHANAN / 14/12/2020 |
| 07/12/207 December 2020 | REGISTERED OFFICE CHANGED ON 07/12/2020 FROM 4 PRINCE ALBERT ROAD LONDON NW1 7SN |
| 07/12/207 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ALEXANDRA BUCHANAN / 07/12/2020 |
| 07/12/207 December 2020 | Registered office address changed from , 4 Prince Albert Road, London, NW1 7SN to Elm House Llancayo Court Usk Monmouthshire NP15 1HY on 2020-12-07 |
| 07/12/207 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEASLEY BUCHANAN / 07/12/2020 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/04/2029 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEASLEY BUCHANAN / 27/04/2020 |
| 29/04/2029 April 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES KEASLEY BUCHANAN / 27/04/2020 |
| 29/04/2029 April 2020 | PSC'S CHANGE OF PARTICULARS / MRS SARAH ALEXANDRA BUCHANAN / 27/04/2020 |
| 29/04/2029 April 2020 | PSC'S CHANGE OF PARTICULARS / MR HUGH FRANCIS RICHARDS / 27/04/2020 |
| 29/04/2029 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 29/04/2029 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ALEXANDRA BUCHANAN / 27/04/2020 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 16/03/1816 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH RICHARDS |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES KEASLEY BUCHANAN |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ALEXANDRA BUCHANAN |
| 06/03/176 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEASLEY BUCHANAN / 27/09/2016 |
| 11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ALEXANDRA BUCHANAN / 27/09/2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 03/05/163 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 11/04/1611 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 14/07/1514 July 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 09/03/159 March 2015 | 24/12/14 STATEMENT OF CAPITAL GBP 2.85 |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 08/09/148 September 2014 | Registered office address changed from , 2nd Floor 85 Frampton Street, London, NW8 8NQ to Elm House Llancayo Court Usk Monmouthshire NP15 1HY on 2014-09-08 |
| 08/09/148 September 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/05/1428 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 26/03/1426 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 085069630001 |
| 03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEASLEY BUCHANAN / 01/03/2014 |
| 03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ALEXANDRA BUCHANAN / 01/03/2014 |
| 29/07/1329 July 2013 | VARYING SHARE RIGHTS AND NAMES |
| 29/07/1329 July 2013 | SUB-DIVISION 15/07/13 |
| 29/07/1329 July 2013 | 16/07/13 STATEMENT OF CAPITAL GBP 2.67 |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED MRS SARAH ALEXANDRA BUCHANAN |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED MR JAMES KEASLEY BUCHANAN |
| 05/06/135 June 2013 | CURREXT FROM 30/04/2014 TO 31/07/2014 |
| 04/06/134 June 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND |
| 04/06/134 June 2013 | Registered office address changed from , 10 Snow Hill, London, EC1A 2AL, England on 2013-06-04 |
| 28/05/1328 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/05/1328 May 2013 | COMPANY NAME CHANGED DE FACTO 2023 LIMITED CERTIFICATE ISSUED ON 28/05/13 |
| 26/04/1326 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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