AMIDA LIMITED
Company number 06846341 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 18 Sep 2025 | Liquidators' statement of receipts and payments to 2025-07-17 · 13 pages | View document |
| 5 Aug 2024 | Statement of affairs · 10 pages | View document |
| 26 Jul 2024 | Resolutions · 1 page | View document |
| 26 Jul 2024 | Registered office address changed from 1 Mark Square London EC2A 4EG England to C/O Wsm Marks Bloom Llp, 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 2024-07-26 · 3 pages | View document |
| 26 Jul 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 19 Apr 2024 | Confirmation statement made on 2024-04-12 with no updates · 3 pages | View document |
| 8 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 10 Oct 2023 | Termination of appointment of Gregory Dylan Brooks as a director on 2023-10-10 · 1 page | View document |
| 15 Sep 2023 | Satisfaction of charge 068463410003 in full · 4 pages | View document |
| 15 Sep 2023 | Satisfaction of charge 068463410002 in full · 4 pages | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-04-12 with no updates · 3 pages | View document |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 26 Apr 2022 | Confirmation statement made on 2022-04-12 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 14 Aug 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Aug 2019 | 18/06/19 STATEMENT OF CAPITAL GBP 75.0 | View document |
| 2 Aug 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES | View document |
| 28 Dec 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 14 Nov 2018 | REGISTERED OFFICE CHANGED ON 14/11/2018 FROM 1ST FLOOR VICTORIA HOUSE 1 LEONARD CIRCUS LONDON EC2A 4DQ ENGLAND | View document |
| 14 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON DAVID GEORGE / 14/11/2018 | View document |
| 14 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DYLAN BROOKS / 14/11/2018 | View document |
| 18 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 068463410003 | View document |
| 26 Apr 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES | View document |
| 12 Dec 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | View document |
| 10 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN EDDY | View document |
| 23 Feb 2017 | REGISTERED OFFICE CHANGED ON 23/02/2017 FROM 1ST FLOOR VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4NG | View document |
| 13 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL BARNES | View document |
| 5 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 9 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET FRANCIS | View document |
| 9 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANCIS | View document |
| 15 Jun 2016 | SECRETARY APPOINTED MR STEPHEN JOHN EDDY | View document |
| 15 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANCIS | View document |
| 15 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET FRANCIS | View document |
| 13 Apr 2016 | Annual return made up to 12 April 2016 with full list of shareholders | View document |
| 23 Mar 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 18 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DYLAN BROOKS / 18/02/2016 | View document |
| 18 Dec 2015 | PREVSHO FROM 31/03/2015 TO 30/03/2015 | View document |
| 29 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON DAVID GEORGE / 29/04/2015 | View document |
| 15 Apr 2015 | Annual return made up to 12 April 2015 with full list of shareholders | View document |
| 15 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ROBERT MYTTON BARNES / 15/04/2015 | View document |
| 8 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON DAVID GEORGE / 03/04/2014 | View document |
| 8 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR AARON DAVID GEORGE / 08/04/2015 | View document |
| 13 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 068463410002 | View document |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 13 Nov 2014 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM C/O UNIT 6, SUNA HOUSE 65 RIVINGTON STREET SHOREDITCH LONDON EC2A 3AY | View document |
| 16 Apr 2014 | Annual return made up to 12 April 2014 with full list of shareholders | View document |
| 3 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON DAVID GEORGE / 03/04/2014 | View document |
| 13 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON DAVID GEORGE / 09/07/2013 | View document |
| 25 Apr 2013 | Annual return made up to 12 April 2013 with full list of shareholders | View document |
| 25 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR AARON DAVID GEORGE / 12/04/2013 | View document |
| 25 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ROBERT MYTTON BARNES / 12/04/2013 | View document |
| 24 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET MARY FRANCIS / 12/04/2013 | View document |
| 24 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DYLAN BROOKS / 12/04/2013 | View document |
| 24 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON DAVID GEORGE / 12/04/2013 | View document |
| 24 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JON FRANCIS / 12/04/2013 | View document |
| 13 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DYLAN BROOKS / 12/03/2013 | View document |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Sep 2012 | ADOPT ARTICLES 13/04/2012 | View document |
| 5 Sep 2012 | DIRECTOR APPOINTED MRS BRIDGET MARY FRANCIS | View document |
| 5 Sep 2012 | DIRECTOR APPOINTED DAVID JON FRANCIS | View document |
| 24 Aug 2012 | ADOPT ARTICLES 22/08/2012 | View document |
| 9 Aug 2012 | ADOPT ARTICLES 13/04/2012 | View document |
| 9 Aug 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 24 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DYLAN BROOKS / 14/05/2012 | View document |
| 12 Apr 2012 | Annual return made up to 12 April 2012 with full list of shareholders | View document |
| 11 Apr 2012 | Annual return made up to 13 March 2012 with full list of shareholders | View document |
| 14 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 Apr 2011 | Annual return made up to 13 March 2011 with full list of shareholders | View document |
| 6 Dec 2010 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM UNIT 4 110 CURTAIN ROAD SHOREDITCH LONDON EC2A 3AH UNITED KINGDOM | View document |
| 6 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 9 Jun 2010 | DIRECTOR APPOINTED MR SAMUEL BARNES | View document |
| 21 Apr 2010 | Annual return made up to 13 March 2010 with full list of shareholders | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DYLAN BROOKS / 01/01/2010 | View document |
| 21 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / AARON DAVID GEORGE / 01/01/2010 | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON DAVID GEORGE / 01/01/2010 | View document |
| 17 Apr 2010 | REGISTERED OFFICE CHANGED ON 17/04/2010 FROM 23 CHARLOTTE ROAD (BASEMENT) LONDON EC2A 3PB UNITED KINGDOM | View document |
| 7 Apr 2009 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 104 SUMATRA ROAD WEST HAMPSTEAD LONDON NW6 1PG | View document |
| 13 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |