Companies House does not verify the accuracy of the information filed

Advanced company search

AMODIS LTD

Company number 12647171

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Nov 2023	AA	Micro company accounts made up to 5 April 2023	View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 May 2023	CS01	Confirmation statement made on 30 May 2023 with updates	View PDF Confirmation statement made on 30 May 2023 with updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Micro company accounts made up to 5 April 2022	View PDF Micro company accounts made up to 5 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jul 2022	CS01	Confirmation statement made on 2 June 2022 with updates	View PDF Confirmation statement made on 2 June 2022 with updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Micro company accounts made up to 5 April 2021	View PDF Micro company accounts made up to 5 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with updates	View PDF Confirmation statement made on 2 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2021	AA01	Previous accounting period shortened from 30 June 2021 to 5 April 2021	View PDF Previous accounting period shortened from 30 June 2021 to 5 April 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	AD01	Registered office address changed from 82 Halesworth Road Romford Essex RM3 8QD to Office 4 Suite 2 King George Chambers St James Square Bacup OL13 9AA on 28 January 2021	View PDF Registered office address changed from 82 Halesworth Road Romford Essex RM3 8QD to Office 4 Suite 2 King George Chambers St James Square Bacup OL13 9AA on 28 January 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-28 - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	PSC07	Cessation of Charlie-Ray Walters as a person with significant control on 11 August 2020	View PDF Cessation of Charlie-Ray Walters as a person with significant control on 11 August 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020	PSC01	Notification of Michelle Dela Ysla as a person with significant control on 11 August 2020	View PDF Notification of Michelle Dela Ysla as a person with significant control on 11 August 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	TM01	Termination of appointment of Charlie-Ray Walters as a director on 11 August 2020	View PDF Termination of appointment of Charlie-Ray Walters as a director on 11 August 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2020	AP01	Appointment of Ms Michelle Dela Ysla as a director on 11 August 2020	View PDF Appointment of Ms Michelle Dela Ysla as a director on 11 August 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	AD01	Registered office address changed from 22 Chillingsworth House Dixon Close Redditch B97 6AL United Kingdom to 82 Halesworth Road Romford Essex RM3 8QD on 31 July 2020	View PDF Registered office address changed from 22 Chillingsworth House Dixon Close Redditch B97 6AL United Kingdom to 82 Halesworth Road Romford Essex RM3 8QD on 31 July 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-06-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?