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AMETICA LIMITED

Company number 11726097

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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 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Nov 2023	CH01	Director's details changed for Mr Darren Vincent Briley on 28 November 2023	View PDF Director's details changed for Mr Darren Vincent Briley on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	PSC04	Change of details for Mr Darren Vincent Briley as a person with significant control on 28 November 2023	View PDF Change of details for Mr Darren Vincent Briley as a person with significant control on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	AD01	Registered office address changed from 19a St. Marys Road Kelvedon Colchester Essex CO5 9DW England to 7 Burdun Close Witham CM8 1PN on 28 November 2023	View PDF Registered office address changed from 19a St. Marys Road Kelvedon Colchester Essex CO5 9DW England to 7 Burdun Close Witham CM8 1PN on 28 November 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	View PDF Confirmation statement made on 7 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with updates	View PDF Confirmation statement made on 7 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with no updates	View PDF Confirmation statement made on 12 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AP01	Appointment of Mr Darren Vincent Briley as a director on 23 September 2020	View PDF Appointment of Mr Darren Vincent Briley as a director on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	PSC01	Notification of Darren Vincent Briley as a person with significant control on 23 September 2020	View PDF Notification of Darren Vincent Briley as a person with significant control on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	AD01	Registered office address changed from Flat 5 Zealand House Denmark Road London SE5 9EH United Kingdom to 19a St. Marys Road Kelvedon Colchester Essex CO5 9DW on 23 September 2020	View PDF Registered office address changed from Flat 5 Zealand House Denmark Road London SE5 9EH United Kingdom to 19a St. Marys Road Kelvedon Colchester Essex CO5 9DW on 23 September 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	TM01	Termination of appointment of Jemima Annabel Headley as a director on 23 September 2020	View PDF Termination of appointment of Jemima Annabel Headley as a director on 23 September 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	PSC07	Cessation of Jemima Annabel Headley as a person with significant control on 23 September 2020	View PDF Cessation of Jemima Annabel Headley as a person with significant control on 23 September 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020	CS01	Confirmation statement made on 12 December 2019 with no updates	View PDF Confirmation statement made on 12 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-13 GBP 100 - link opens in a new window - 24 pages (24 pages)

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