AMORINI COMPONENTS LIMITED
Company number 03661429 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 3 Nov 2025 | Change of details for Amorini Holdings Limited as a person with significant control on 2025-10-01 · 2 pages | View document |
| 31 Oct 2025 | Confirmation statement made on 2025-10-30 with updates · 4 pages | View document |
| 19 Sep 2025 | Cessation of Polytime Development Ltd as a person with significant control on 2025-09-19 · 1 page | View document |
| 19 Sep 2025 | Cessation of Mei Ching Chan as a person with significant control on 2025-09-19 · 1 page | View document |
| 17 Sep 2025 | Total exemption full accounts made up to 2025-04-30 · 10 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 7 Nov 2024 | Confirmation statement made on 2024-10-30 with updates · 4 pages | View document |
| 26 Aug 2024 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 12 Aug 2024 | Registered office address changed from Unit G Great Daux Road Billingshurst West Sussex RH14 9SR to Twitten Cottage Batts Lane Pulborough W Sussex RH20 2DZ on 2024-08-12 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 30 Oct 2023 | Confirmation statement made on 2023-10-30 with no updates · 3 pages | View document |
| 11 Oct 2023 | Total exemption full accounts made up to 2023-04-30 · 6 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 5 Dec 2022 | Total exemption full accounts made up to 2022-04-30 · 6 pages | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-10-30 with no updates · 3 pages | View document |
| 14 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 6 pages | View document |
| 4 Nov 2021 | Confirmation statement made on 2021-10-30 with no updates · 3 pages | View document |
| 1 Aug 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA MARGARET ROBSON / 01/08/2017 | View document |
| 1 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES ROBSON / 01/08/2017 | View document |
| 1 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CHARLES ROBSON | View document |
| 12 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 12 Nov 2015 | Annual return made up to 4 November 2015 with full list of shareholders | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 27 Nov 2014 | Annual return made up to 4 November 2014 with full list of shareholders | View document |
| 6 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 2 Sep 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM · SPOFFORTHS 9 DONNINGTON PARK · 85 BIRDHAM ROAD · CHICHESTER · WEST SUSSEX · PO20 7AJ | View document |
| 28 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 29 Nov 2013 | Annual return made up to 4 November 2013 with full list of shareholders | View document |
| 24 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY PETER ROBSON | View document |
| 24 Oct 2013 | SECRETARY APPOINTED MRS AMANDA MARGARET ROBSON | View document |
| 18 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBSON | View document |
| 24 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 28 Nov 2012 | Annual return made up to 4 November 2012 with full list of shareholders | View document |
| 2 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 13 Dec 2011 | Annual return made up to 4 November 2011 with full list of shareholders | View document |
| 12 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 25 Nov 2010 | Annual return made up to 4 November 2010 with full list of shareholders | View document |
| 21 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 4 Dec 2009 | Annual return made up to 4 November 2009 with full list of shareholders | View document |
| 11 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 Nov 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM · C/O SPOFFORTHS DONNINGTON PARK · BIRDHAM ROAD · CHICHESTER · WEST SUSSEX · PO20 7AJ | View document |
| 23 Oct 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 18 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 19 Nov 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | View document |
| 16 Nov 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 30 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 16 Nov 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 17 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 25 Nov 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | View document |
| 19 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 6 Nov 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | View document |
| 12 Apr 2003 | REGISTERED OFFICE CHANGED ON 12/04/03 FROM: · 1 SOUTH STREET · CHICHESTER · WEST SUSSEX PO19 1EH | View document |
| 4 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 14 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS | View document |
| 5 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 12 Nov 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS | View document |
| 26 Oct 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS | View document |
| 29 Aug 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 7 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS | View document |
| 9 Dec 1998 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 30/04/00 | View document |
| 6 Nov 1998 | SECRETARY RESIGNED | View document |
| 4 Nov 1998 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |