AMERITEX LIMITED
Company number 02136476 · Monitor this company
159 filings
| Date | Filing | |
|---|---|---|
| 29 Dec 2025 | Confirmation statement made on 2025-12-27 with updates · 4 pages | View document |
| 19 Dec 2025 | Micro company accounts made up to 2025-08-31 · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 31 May 2025 | Micro company accounts made up to 2024-08-31 · 3 pages | View document |
| 14 Jan 2025 | Confirmation statement made on 2024-12-27 with updates · 5 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 31 May 2024 | Change of details for Mr Peter Aubrey Litchfield as a person with significant control on 2024-05-31 · 2 pages | View document |
| 31 May 2024 | Change of details for Mrs Karen Elizabeth Ann Litchfield as a person with significant control on 2024-05-31 · 2 pages | View document |
| 24 May 2024 | Micro company accounts made up to 2023-08-31 · 3 pages | View document |
| 17 Apr 2024 | Change of details for Mr Peter Aubrey Litchfield as a person with significant control on 2024-03-18 · 5 pages | View document |
| 17 Apr 2024 | Change of details for Mrs Karen Elizabeth Ann Litchfield as a person with significant control on 2024-03-18 · 5 pages | View document |
| 25 Mar 2024 | Resolutions | View document |
| 25 Mar 2024 | Resolutions · 3 pages | View document |
| 25 Mar 2024 | Resolutions | View document |
| 25 Mar 2024 | Resolutions | View document |
| 22 Mar 2024 | Memorandum and Articles of Association · 21 pages | View document |
| 21 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-18 · 4 pages | View document |
| 27 Dec 2023 | Confirmation statement made on 2023-12-27 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 29 Mar 2023 | Micro company accounts made up to 2022-08-31 · 3 pages | View document |
| 10 Feb 2023 | Registered office address changed from Alexanders Abbey House 25 Clarendon Road Redhill RH1 1QZ England to 27 High Street Horley RH6 7BH on 2023-02-10 · 1 page | View document |
| 30 Dec 2022 | Confirmation statement made on 2022-12-30 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 16 May 2022 | Amended micro company accounts made up to 2021-08-31 · 3 pages | View document |
| 5 May 2022 | Registered office address changed from Abbey House 25 Clarendon Road Redhill RH1 1QZ to Alexanders Abbey House 25 Clarendon Road Redhill RH1 1QZ on 2022-05-05 · 1 page | View document |
| 25 Mar 2022 | Micro company accounts made up to 2021-08-31 · 3 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 28 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 25 Jan 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 28 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 26 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 25 May 2018 | 31/08/17 UNAUDITED ABRIDGED | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 15 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 4 Mar 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 7 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 14 Oct 2015 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM REDHILL CHAMBERS HIGH STREET REDHILL SURREY RH1 1RJ | View document |
| 13 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 26 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 18 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BANHAM | View document |
| 10 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 10 Dec 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 30 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 23 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 22 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 23 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 18 Jan 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 10 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 15 Dec 2010 | PREVEXT FROM 30/03/2010 TO 31/08/2010 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILLIAM BANHAM / 31/12/2009 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER AUBREY LITCHFIELD / 31/12/2009 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH ANN LITCHFIELD / 31/12/2009 · 2 pages | View document |
| 15 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 8 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 24 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 9 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 18 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 25 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 15 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 6 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 11 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 14 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 7 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 16 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 1 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 26 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 3 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 31 Mar 2000 | REGISTERED OFFICE CHANGED ON 31/03/00 FROM: SELODUCT HOUSE STATION ROAD REDHILL SURREY RH1 1NF | View document |
| 5 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 14 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 16 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 19 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 21 Jan 1998 | DIRECTOR RESIGNED | View document |
| 9 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 9 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 3 Mar 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 29 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 31 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 30 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 27 Dec 1995 | REGISTERED OFFICE CHANGED ON 27/12/95 FROM: OLD PRINTERS YARD 156 SOUTH STREET DORKING SURREY RH4 2EU | View document |
| 5 Dec 1995 | AUDITOR'S RESIGNATION | View document |
| 26 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 19 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 14 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 6 May 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 20 Jan 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 18 Oct 1993 | S369(4) SHT NOTICE MEET 27/07/93 | View document |
| 9 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Feb 1993 | NC INC ALREADY ADJUSTED 30/03/92 | View document |
| 10 Feb 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/92 | View document |
| 10 Feb 1993 | CAPIT £858 30/03/92 | View document |
| 10 Feb 1993 | £ NC 1000/10000 30/03/ | View document |
| 9 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 25 Jan 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 21 Dec 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 1992 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | View document |
| 26 Apr 1992 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 26 Apr 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 26 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 15 Feb 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Dec 1991 | REGISTERED OFFICE CHANGED ON 23/12/91 FROM: 246 BISHOPSGATE LONDON EC2M 4PB | View document |
| 1 Mar 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 15 Nov 1990 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 26 Apr 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 26 Apr 1990 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1990 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 1990 | DIRECTOR RESIGNED | View document |
| 20 Mar 1990 | ADOPT MEM AND ARTS 20/02/90 | View document |
| 16 Mar 1990 | COMPANY NAME CHANGED AMERITEX HOMES LIMITED CERTIFICATE ISSUED ON 19/03/90 | View document |
| 16 Mar 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/03/90 | View document |
| 26 Feb 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 26 Feb 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 | View document |
| 6 Feb 1990 | EXEMPTION FROM APPOINTING AUDITORS 10/11/89 | View document |
| 27 Jul 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 21 Apr 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/03 | View document |
| 21 Apr 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/04/89 | View document |
| 18 Apr 1989 | COMPANY NAME CHANGED RELAYEXTRA LIMITED CERTIFICATE ISSUED ON 19/04/89 | View document |
| 19 Dec 1988 | REGISTERED OFFICE CHANGED ON 19/12/88 FROM: MAPPIN HSE 4 WINSLEY ST LONDON W1N 7AR | View document |
| 6 Sep 1988 | WD 12/08/88 PD 23/06/87--------- £ SI 2@1 | View document |
| 25 Jul 1988 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 | View document |
| 6 Jun 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Jun 1988 | REGISTERED OFFICE CHANGED ON 06/06/88 FROM: SPRING HOUSE ASTON CLOSE ASHSTEAD SURREY KT21 2LQ | View document |
| 14 Jan 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Nov 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 3 Aug 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Jul 1987 | REGISTERED OFFICE CHANGED ON 28/07/87 FROM: 2 BACHES ST LONDON N1 6UB | View document |
| 28 Jul 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Jul 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1987 | ALTER MEM AND ARTS 230687 | View document |
| 2 Jun 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |