AMITO LTD

07967908
BLUE SQUARE HOUSE PRIORS WAY MAIDENHEAD ENGLAND SL6 2HP

Documents

Documents
Date Category Description Pages
17 Jun 2024 accounts Annual Accounts 12 Buy now
17 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
06 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 48 Buy now
06 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
07 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Aug 2023 incorporation Memorandum Articles 10 Buy now
17 Aug 2023 resolution Resolution 4 Buy now
11 Aug 2023 capital Statement of capital (Section 108) 5 Buy now
11 Aug 2023 resolution Resolution 4 Buy now
11 Aug 2023 insolvency Solvency Statement dated 08/08/23 1 Buy now
11 Aug 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Jul 2023 accounts Annual Accounts 19 Buy now
15 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
15 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
15 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 49 Buy now
28 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 16 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Feb 2022 officers Appointment of director (Mr Bradley Mark Petzer) 2 Buy now
25 Feb 2022 officers Termination of appointment of director (Catherine Helen Jones) 1 Buy now
25 Feb 2022 officers Appointment of director (Mr Robert Andrew Coupland) 2 Buy now
25 Feb 2022 officers Termination of appointment of director (Edward Anthony Butler) 1 Buy now
25 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2021 accounts Annual Accounts 16 Buy now
25 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Mar 2021 capital Notice of name or other designation of class of shares 2 Buy now
18 Mar 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
11 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Mar 2021 officers Appointment of director (Mrs Catherine Helen Jones) 2 Buy now
11 Mar 2021 officers Termination of appointment of director (Elaine Rose Butler) 1 Buy now
11 Mar 2021 capital Return of Allotment of shares 3 Buy now
08 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2020 resolution Resolution 1 Buy now
18 Dec 2020 incorporation Memorandum Articles 58 Buy now
05 Oct 2020 accounts Annual Accounts 13 Buy now
10 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Sep 2019 officers Change of particulars for director (Mrs Elaine Rose Butler) 2 Buy now
19 Sep 2019 officers Change of particulars for director (Mr Edward Anthony Butler) 2 Buy now
16 Sep 2019 accounts Annual Accounts 15 Buy now
11 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
14 Mar 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Nov 2018 resolution Resolution 3 Buy now
08 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
22 Oct 2018 capital Notice of name or other designation of class of shares 2 Buy now
19 Oct 2018 resolution Resolution 60 Buy now
18 Oct 2018 resolution Resolution 1 Buy now
16 Oct 2018 capital Return of Allotment of shares 4 Buy now
15 Oct 2018 capital Return of Allotment of shares 4 Buy now
15 Oct 2018 resolution Resolution 1 Buy now
18 May 2018 accounts Annual Accounts 13 Buy now
06 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Mar 2017 officers Change of particulars for director (Mr Ed Anthony Butler) 2 Buy now
10 Mar 2017 accounts Annual Accounts 5 Buy now
01 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 May 2016 change-of-name Certificate Change Of Name Company 3 Buy now
05 Apr 2016 accounts Annual Accounts 5 Buy now
02 Mar 2016 annual-return Annual Return 4 Buy now
27 Jul 2015 accounts Annual Accounts 4 Buy now
08 Jul 2015 officers Appointment of director (Mrs Elaine Butler) 2 Buy now
12 Mar 2015 annual-return Annual Return 3 Buy now
25 Nov 2014 officers Change of particulars for director (Mr Ed Anthony Butler) 3 Buy now
25 Nov 2014 officers Termination of appointment of secretary (Nicholas Sheppard) 1 Buy now
25 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Nov 2014 mortgage Registration of a charge 5 Buy now
07 Nov 2014 mortgage Statement of release/cease from a charge 3 Buy now
01 Sep 2014 accounts Annual Accounts 9 Buy now
21 Mar 2014 annual-return Annual Return 4 Buy now
25 Oct 2013 capital Return of Allotment of shares 4 Buy now
25 Oct 2013 resolution Resolution 16 Buy now
03 May 2013 accounts Annual Accounts 2 Buy now
05 Apr 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Mar 2013 annual-return Annual Return 4 Buy now
14 Dec 2012 mortgage Particulars of a mortgage or charge 5 Buy now
06 Jul 2012 officers Appointment of director (Mr Ed Butler) 2 Buy now
05 Jul 2012 officers Termination of appointment of director (Richard Lawley) 1 Buy now
28 Feb 2012 incorporation Incorporation Company 8 Buy now