AMELIA (IPSOFT UK) LIMITED

Company number 05288233

Date	Type	Description	View / Download
26 Nov 2018	CH04	Secretary's details changed for Corporation Service Company (Uk) Limited on 26 November 2018	(1 page)
18 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(26 pages)
17 Aug 2018	AD01	Registered office address changed from 40 Bank Street Level 29 London E14 5DS England to 25 Canada Square Level 37 London E14 5LQ on 17 August 2018	(1 page)
20 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with no updates	(3 pages)
06 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
17 Jan 2017	CS01	Confirmation statement made on 16 November 2016 with updates	(5 pages)
20 Dec 2016	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 5 December 2016	(2 pages)
20 Dec 2016	AD01	Registered office address changed from 31st Floor Leadenhall Street London EC3V 4AB to 40 Bank Street Level 29 London E14 5DS on 20 December 2016	(1 page)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
30 Nov 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1,000	(3 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
10 Aug 2015	AD01	Registered office address changed from 31st Floor 122 Leadenhall Street London EC3V 1LR England to 31st Floor Leadenhall Street London EC3V 4AB on 10 August 2015	(1 page)
04 Aug 2015	AD01	Registered office address changed from 30 st. Mary Axe London EC3A 8BF to 31st Floor 122 Leadenhall Street London EC3V 1LR on 4 August 2015	(1 page)
05 Feb 2015	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2015-02-05 GBP 1,000	(3 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
06 Dec 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 1,000	(3 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
21 Nov 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(3 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
07 Dec 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(3 pages)
28 Nov 2011	AD01	Registered office address changed from 43 Overstone Road London W6 0AD on 28 November 2011	(1 page)
07 Oct 2011	AAMD	Amended accounts made up to 31 December 2010	(8 pages)
16 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
15 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
22 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)

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