AMEL SOLUTIONS LIMITED

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Company Documents

DateDescription
03/09/243 September 2024 Confirmation statement made on 2024-09-03 with updates

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16/08/2416 August 2024 Micro company accounts made up to 2024-03-31

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27/07/2427 July 2024 Registered office address changed from Sinclair Court Darrell Street Brunswick Village Newcastle upon Tyne NE13 7DS England to Chandos Business Centre Warwick Street Leamington Spa CV32 4RJ on 2024-07-27

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19/07/2419 July 2024 Registered office address changed from 73 Teviotdale Gardens Newcastle upon Tyne Tyne and Wear NE7 7PX to Sinclair Court Darrell Street Brunswick Village Newcastle upon Tyne NE13 7DS on 2024-07-19

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16/07/2416 July 2024 Termination of appointment of Shahzad Sohail Ahmed as a director on 2024-04-01

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16/07/2416 July 2024 Cessation of Shahzad Sohail Ahmed as a person with significant control on 2024-04-01

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16/07/2416 July 2024 Confirmation statement made on 2024-03-28 with updates

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16/07/2416 July 2024 Notification of Samina Bibi as a person with significant control on 2024-04-01

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16/07/2416 July 2024 Appointment of Miss Samina Bibi as a director on 2024-04-01

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22/06/2422 June 2024 Compulsory strike-off action has been discontinued

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22/06/2422 June 2024 Compulsory strike-off action has been discontinued

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20/06/2420 June 2024 Confirmation statement made on 2023-03-28 with no updates

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11/06/2411 June 2024 Compulsory strike-off action has been suspended

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11/06/2411 June 2024 Compulsory strike-off action has been suspended

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14/05/2414 May 2024 First Gazette notice for compulsory strike-off

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14/05/2414 May 2024 First Gazette notice for compulsory strike-off

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/01/242 January 2024 Compulsory strike-off action has been discontinued

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02/01/242 January 2024 Compulsory strike-off action has been discontinued

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31/12/2331 December 2023 Accounts for a dormant company made up to 2023-03-31

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28/06/2328 June 2023 Compulsory strike-off action has been suspended

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28/06/2328 June 2023 Compulsory strike-off action has been suspended

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20/06/2320 June 2023 First Gazette notice for compulsory strike-off

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20/06/2320 June 2023 First Gazette notice for compulsory strike-off

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/01/2319 January 2023 Micro company accounts made up to 2022-03-31

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29/04/2229 April 2022 Confirmation statement made on 2022-03-28 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/02/2211 February 2022 Micro company accounts made up to 2021-03-31

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01/06/211 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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01/06/211 June 2021 CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/12/183 December 2018 31/03/18 TOTAL EXEMPTION FULL

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/12/174 December 2017 31/03/17 TOTAL EXEMPTION FULL

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/05/166 May 2016 Annual return made up to 28 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/07/159 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/04/159 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/03/1428 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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