AMELIX LIMITED
Company number 06472808 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2026 | Total exemption full accounts made up to 2025-06-30 · 11 pages | View document |
| 17 Jan 2026 | Confirmation statement made on 2026-01-15 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 23 Jan 2025 | Confirmation statement made on 2025-01-15 with updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 13 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 13 pages | View document |
| 15 Jan 2024 | Confirmation statement made on 2024-01-15 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 13 pages | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-15 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 12 pages | View document |
| 19 Jan 2022 | Confirmation statement made on 2022-01-15 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 7 Apr 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2021 | CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 7 Apr 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | View document |
| 9 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064728080001 | View document |
| 4 Mar 2016 | CURREXT FROM 31/01/2016 TO 30/06/2016 | View document |
| 17 Feb 2016 | Annual return made up to 15 January 2016 with full list of shareholders | View document |
| 11 Nov 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 9 Feb 2015 | Annual return made up to 15 January 2015 with full list of shareholders | View document |
| 26 Sep 2014 | SECRETARY APPOINTED MR LOUIS HURST | View document |
| 8 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY TONI CHRISTIE | View document |
| 10 Apr 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 10 Feb 2014 | Annual return made up to 15 January 2014 with full list of shareholders | View document |
| 10 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS HURST / 01/01/2014 | View document |
| 7 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GAMBRILL | View document |
| 7 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY PHILIP GAMBRILL | View document |
| 7 Feb 2014 | DIRECTOR APPOINTED RUSSELL SAUNTRY | View document |
| 7 Feb 2014 | SECRETARY APPOINTED TONI LEANNE CHRISTIE | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 14 Jun 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 30 Jan 2013 | Annual return made up to 15 January 2013 with full list of shareholders | View document |
| 29 Jan 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM TOWN HALL CHAMBERS, 148 HIGH STREET, HERNE BAY KENT CT6 5NW | View document |
| 14 Aug 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 6 Feb 2012 | Annual return made up to 15 January 2012 with full list of shareholders | View document |
| 23 Jun 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 26 Jan 2011 | Annual return made up to 15 January 2011 with full list of shareholders | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PETER GAMBRILL / 18/01/2010 | View document |
| 18 Jan 2010 | Annual return made up to 15 January 2010 with full list of shareholders | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS HURST / 18/01/2010 | View document |
| 26 Jun 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 3 Feb 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR KATHERINE LOVELL | View document |
| 29 Feb 2008 | DIRECTOR APPOINTED KATHERINE JANE LOVELL | View document |
| 23 Jan 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2008 | DIRECTOR RESIGNED | View document |
| 15 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Jan 2008 | SECRETARY RESIGNED | View document |