AMEGA SOLUTIONS LIMITED

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Company Documents

DateDescription
19/02/2519 February 2025 Confirmation statement made on 2025-02-18 with no updates

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24/07/2424 July 2024 Micro company accounts made up to 2023-12-31

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19/02/2419 February 2024 Confirmation statement made on 2024-02-18 with no updates

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

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13/11/2313 November 2023 Registered office address changed from 10 Miller Place Gerrards Cross SL9 7QQ to St Elmo 59 Lower Road Chalfont St. Peter Gerrards Cross SL9 9AR on 2023-11-13

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09/08/239 August 2023 Micro company accounts made up to 2022-12-31

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22/02/2322 February 2023 Confirmation statement made on 2023-02-18 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/04/2228 April 2022 Notification of Ameet Vinod Manjrekar as a person with significant control on 2022-04-28

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02/03/222 March 2022 Confirmation statement made on 2022-02-18 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/12/1823 December 2018 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES

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09/08/189 August 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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27/12/1727 December 2017 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES

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03/09/173 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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

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26/12/1626 December 2016 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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13/07/1613 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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

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21/12/1521 December 2015 Annual return made up to 21 December 2015 with full list of shareholders

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26/10/1526 October 2015 REGISTERED OFFICE CHANGED ON 26/10/2015 FROM 36 HAWKES CLOSE LANGLEY SLOUGH BERKSHIRE SL3 8BN ENGLAND

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05/05/155 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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20/01/1520 January 2015 APPOINTMENT TERMINATED, DIRECTOR AMEET MANJREKAR

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20/01/1520 January 2015 REGISTERED OFFICE CHANGED ON 20/01/2015 FROM 56 TOBERMORY CLOSE SLOUGH SL3 7JG

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/12/1425 December 2014 Annual return made up to 21 December 2014 with full list of shareholders

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07/10/147 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/12/1323 December 2013 Annual return made up to 21 December 2013 with full list of shareholders

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23/12/1323 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYATRI KARKERA / 18/12/2013

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23/12/1323 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR AMEET MANJREKAR / 18/12/2013

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21/12/1221 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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