- Company Overview for AMANUET LIMITED (04094329)
- Filing history for AMANUET LIMITED (04094329)
- People for AMANUET LIMITED (04094329)
- Charges for AMANUET LIMITED (04094329)
- More for AMANUET LIMITED (04094329)
| 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) |
|---|---|---|---|
| 31 Aug 2014 | AA | Accounts for a dormant company made up to 30 November 2013 | |
| 09 May 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-05-09
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| 30 Aug 2013 | AA | Accounts for a dormant company made up to 30 November 2012 | |
| 03 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
| 03 Apr 2013 | TM01 | Termination of appointment of Michael Hedgecott as a director | |
| 11 Sep 2012 | AA | Accounts for a dormant company made up to 30 November 2011 | |
| 04 Sep 2012 | AD01 | Registered office address changed from 46 Kneesworth Street Royston Hertfordshire SG8 5AQ United Kingdom on 4 September 2012 | |
| 10 Apr 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
| 01 Nov 2011 | AR01 | Annual return made up to 4 October 2011 with full list of shareholders | |
| 01 Nov 2011 | AD01 | Registered office address changed from the Grange Old Hurst Road Woodhurst Huntingdon Cambridgeshire PE28 3BQ on 1 November 2011 | |
| 23 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 17 Nov 2010 | AR01 | Annual return made up to 23 October 2010 with full list of shareholders | |
| 01 Oct 2010 | CERTNM |
Company name changed caliq software LIMITED\certificate issued on 01/10/10
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| 01 Oct 2010 | CONNOT | Change of name notice | |
| 27 Sep 2010 | RESOLUTIONS |
Resolutions
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| 25 Aug 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 10 Nov 2009 | AR01 | Annual return made up to 23 October 2009 with full list of shareholders | |
| 10 Nov 2009 | CH01 | Director's details changed for Anthony Hugh Reynolds on 10 November 2009 | |
| 10 Nov 2009 | CH01 | Director's details changed for Michael Hedgecott on 10 November 2009 | |
| 24 Mar 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 04 Feb 2009 | 363a | Return made up to 23/10/08; full list of members | |
| 05 Aug 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 06 Dec 2007 | 363s | Return made up to 23/10/07; no change of members | |
| 02 Aug 2007 | AA | Total exemption small company accounts made up to 30 November 2006 | |
| 14 Jul 2007 | 363s |
Return made up to 23/10/06; full list of members
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