- Company Overview for AMEGA SOLUTIONS LIMITED (08340107)
- Filing history for AMEGA SOLUTIONS LIMITED (08340107)
- People for AMEGA SOLUTIONS LIMITED (08340107)
- More for AMEGA SOLUTIONS LIMITED (08340107)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 19 Feb 2024 | CS01 | Confirmation statement made on 18 February 2024 with no updates | |
| 13 Nov 2023 | AD01 | Registered office address changed from 10 Miller Place Gerrards Cross SL9 7QQ to St Elmo 59 Lower Road Chalfont St. Peter Gerrards Cross SL9 9AR on 13 November 2023 | |
| 09 Aug 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 22 Feb 2023 | CS01 | Confirmation statement made on 18 February 2023 with no updates | |
| 09 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 28 Apr 2022 | PSC01 | Notification of Ameet Vinod Manjrekar as a person with significant control on 28 April 2022 | |
| 28 Apr 2022 | AP01 | Appointment of Mr Ameet Vinod Manjrekar as a director on 28 April 2022 | |
| 02 Mar 2022 | CS01 | Confirmation statement made on 18 February 2022 with no updates | |
| 07 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 26 Feb 2021 | AD01 | Registered office address changed from 49 Stanley Green West Slough Berkshire SL3 7RE to 10 Miller Place Gerrards Cross SL9 7QQ on 26 February 2021 | |
| 18 Feb 2021 | CS01 | Confirmation statement made on 18 February 2021 with updates | |
| 16 Feb 2021 | CS01 | Confirmation statement made on 21 December 2020 with no updates | |
| 06 Oct 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 25 Dec 2019 | CS01 | Confirmation statement made on 21 December 2019 with no updates | |
| 25 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 23 Dec 2018 | CS01 | Confirmation statement made on 21 December 2018 with no updates | |
| 09 Aug 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 27 Dec 2017 | CS01 | Confirmation statement made on 21 December 2017 with no updates | |
| 03 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 26 Dec 2016 | CS01 | Confirmation statement made on 21 December 2016 with updates | |
| 13 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 21 Dec 2015 | AR01 |
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
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| 26 Oct 2015 | AD01 | Registered office address changed from 36 Hawkes Close Langley Slough Berkshire SL3 8BN England to 49 Stanley Green West Slough Berkshire SL3 7RE on 26 October 2015 | |
| 05 May 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 20 Jan 2015 | TM01 | Termination of appointment of Ameet Manjrekar as a director on 5 January 2015 |