CompaniesInTheUK

AMINA TECHNOLOGIES LIMITED

Company number 03656822 ·

Active

92 filings

Date Filing
11 Mar 2026 Appointment of Miss Keziah Gail Newlove as a director on 2026-03-11 · 2 pages View document
11 Mar 2026 Termination of appointment of Paul William Swepstone as a director on 2026-03-11 · 1 page View document
28 Oct 2025 Confirmation statement made on 2025-10-27 with no updates · 3 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 13 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Oct 2024 Confirmation statement made on 2024-10-27 with no updates · 3 pages View document
25 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Oct 2023 Confirmation statement made on 2023-10-27 with no updates · 3 pages View document
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 13 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Oct 2022 Confirmation statement made on 2022-10-27 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Oct 2021 Confirmation statement made on 2021-10-27 with no updates · 3 pages View document
9 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 13 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Oct 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES View document
7 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
27 Oct 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES View document
19 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
27 Oct 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES View document
24 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
27 Oct 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES View document
26 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
27 Oct 2015 Annual return made up to 27 October 2015 with full list of shareholders View document
16 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
19 Dec 2014 SECRETARY APPOINTED MRS CHRISTINE MARGARET NEWLOVE View document
30 Oct 2014 Annual return made up to 27 October 2014 with full list of shareholders View document
1 Aug 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
17 Feb 2014 ADOPT ARTICLES 17/01/2014 View document
29 Oct 2013 Annual return made up to 27 October 2013 with full list of shareholders View document
28 Oct 2013 REGISTERED OFFICE CHANGED ON 28/10/2013 FROM CIRRUS HOUSE GLEBE ROAD HUNTINGDON CAMBS PE29 7DX View document
18 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
15 Apr 2013 ADOPT ARTICLES 03/04/2013 View document
29 Oct 2012 Annual return made up to 27 October 2012 with full list of shareholders View document
3 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
14 Dec 2011 Annual return made up to 27 October 2011 with full list of shareholders View document
17 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
28 Oct 2010 Annual return made up to 27 October 2010 with full list of shareholders View document
20 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
9 Dec 2009 Annual return made up to 27 October 2009 with full list of shareholders View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE MOORE / 27/11/2009 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK NEWLOVE / 27/10/2009 View document
20 Oct 2009 REGISTERED OFFICE CHANGED ON 20/10/2009 FROM WIDDOWSON CLOSE BLENHEIM INDUSTRIAL ESTATE NOTTINGHAM NOTTINGHAMSHIRE NG6 8WB View document
7 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
17 Jun 2009 APPOINTMENT TERMINATED SECRETARY NEIL MACKAY View document
7 May 2009 DIRECTOR APPOINTED ELIZABETH ANNE MOORE View document
3 Nov 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS View document
16 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
29 Oct 2007 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS View document
23 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
3 May 2007 £ IC 100000/50001 29/12/06 £ SR 49999@1=49999 View document
16 Jan 2007 DIRECTOR RESIGNED View document
16 Jan 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Jan 2007 DIRECTOR RESIGNED View document
5 Dec 2006 PURCHASE AGREEMENT 4999 23/11/06 View document
5 Dec 2006 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View document
5 Dec 2006 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
6 Nov 2006 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS View document
13 Sep 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
28 Oct 2005 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS View document
31 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
8 Nov 2004 RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS View document
15 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
24 Feb 2004 DIRECTOR RESIGNED View document
4 Nov 2003 RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS View document
16 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
6 Nov 2002 RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS View document
30 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
5 Nov 2001 RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS View document
16 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
13 Nov 2000 RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS View document
16 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
14 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
15 Nov 1999 RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS View document
11 Aug 1999 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 View document
21 Jul 1999 DISAPPLICATION OF PRE-EMPTION RIGHTS 06/05/99 View document
21 Jul 1999 REGISTERED OFFICE CHANGED ON 21/07/99 FROM: 18A SILVER LANE NEEDINGWORTH ST IVES HUNTINGDON CAMBRIDGESHIRE PE17 3SL View document
21 Jul 1999 NC INC ALREADY ADJUSTED 06/05/99 View document
21 Jul 1999 ADOPT MEM AND ARTS 06/05/99 View document
11 May 1999 COMPANY NAME CHANGED SOUNDVISION WORLD LIMITED CERTIFICATE ISSUED ON 12/05/99 View document
8 May 1999 NEW DIRECTOR APPOINTED View document
26 Mar 1999 NEW DIRECTOR APPOINTED View document
26 Mar 1999 NEW DIRECTOR APPOINTED View document
26 Mar 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Mar 1999 SECRETARY RESIGNED View document
16 Mar 1999 DIRECTOR RESIGNED View document
16 Mar 1999 REGISTERED OFFICE CHANGED ON 16/03/99 FROM: 12 YORK PLACE LEEDS LS1 2DS View document
27 Oct 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document