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AMARADE LIMITED

Company number 02242016

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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)
09 Dec 2024	CH01	Director's details changed for Mr Michael David Biddle on 9 December 2024	View PDF Director's details changed for Mr Michael David Biddle on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	AD01	Registered office address changed from 7 Paycocke Close Basildon Essex SS14 3HS to 3 st Clements Close Hawkwell Essex SS5 4LT on 9 December 2024	View PDF Registered office address changed from 7 Paycocke Close Basildon Essex SS14 3HS to 3 st Clements Close Hawkwell Essex SS5 4LT on 9 December 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2024	PSC04	Change of details for Mr Michael David Biddle as a person with significant control on 9 December 2024	View PDF Change of details for Mr Michael David Biddle as a person with significant control on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
30 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jun 2024	CS01	Confirmation statement made on 8 April 2024 with updates	View PDF Confirmation statement made on 8 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2024	AP03	Appointment of Mr Michael David Biddle as a secretary on 6 June 2024	View PDF Appointment of Mr Michael David Biddle as a secretary on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
15 Jun 2024	TM02	Termination of appointment of Alan Shepherd as a secretary on 6 June 2024	View PDF Termination of appointment of Alan Shepherd as a secretary on 6 June 2024 - link opens in a new window - 1 page (1 page)
15 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 8 April 2023	View PDF Second filing of Confirmation Statement dated 8 April 2023 - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ The purchased share will be held in trasury issue to a new sharholder 03/08/2023	View PDF Resolutions RES13 ‐ The purchased share will be held in trasury issue to a new sharholder 03/08/2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Jun 2023	CS01	Confirmation statement made on 8 April 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 15/06/24	View PDF Confirmation statement made on 8 April 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 15/06/24 - link opens in a new window - 5 pages (5 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	View PDF Confirmation statement made on 8 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with no updates	View PDF Confirmation statement made on 8 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 May 2019	CS01	Confirmation statement made on 8 April 2019 with updates	View PDF Confirmation statement made on 8 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Apr 2018	CS01	Confirmation statement made on 8 April 2018 with no updates	View PDF Confirmation statement made on 8 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 May 2017	CS01	Confirmation statement made on 8 April 2017 with updates	View PDF Confirmation statement made on 8 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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AMARADE LIMITED

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