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AMINO COMMUNICATIONS LIMITED

Company number 03490180

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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)
04 Sep 2024 AA Full accounts made up to 30 November 2023
03 Jul 2024 TM01 Termination of appointment of Donald Kevin Mcgarva as a director on 3 July 2024
03 Feb 2024 AA Full accounts made up to 30 November 2022
14 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
11 Jan 2024 AP03 Appointment of Mark Andrew Russell Carlisle as a secretary on 10 January 2024
11 Jan 2024 TM02 Termination of appointment of Robert Edwin Hart as a secretary on 9 January 2024
06 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
11 Oct 2022 AA Full accounts made up to 30 November 2021
12 Jan 2022 MR04 Satisfaction of charge 8 in full
12 Jan 2022 MR04 Satisfaction of charge 9 in full
12 Jan 2022 MR04 Satisfaction of charge 034901800011 in full
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
28 Dec 2021 MR01 Registration of charge 034901800012, created on 23 December 2021
24 Nov 2021 AA Full accounts made up to 30 November 2020
09 Feb 2021 TM02 Termination of appointment of Stephanie Lord as a secretary on 5 February 2021
09 Feb 2021 AP03 Appointment of Mr Robert Edwin Hart as a secretary on 5 February 2021
05 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
02 Oct 2020 AA Full accounts made up to 30 November 2019
06 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
02 Dec 2019 MR01 Registration of charge 034901800011, created on 25 November 2019
05 Jun 2019 AA Full accounts made up to 30 November 2018
30 May 2019 AD01 Registered office address changed from 1010 Cambourne Business Park Great Cambourne CB23 6DP England to Botanic House 100 Hills Road Cambridge CB2 1PH on 30 May 2019
10 Apr 2019 AD01 Registered office address changed from Prospect House Buckingway Business Park Anderson Road Swavesey Cambridgeshire CB24 4UQ to 1010 Cambourne Business Park Great Cambourne CB23 6DP on 10 April 2019
11 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
26 Sep 2018 AA Full accounts made up to 30 November 2017