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AMEGNI LIMITED

Company number 06212300

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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)
24 Apr 2024 CS01 Confirmation statement made on 13 April 2024 with no updates
08 Mar 2024 MR04 Satisfaction of charge 062123000001 in full
11 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
14 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
20 Dec 2022 PSC04 Change of details for Mr Sion Eirian Thomas as a person with significant control on 20 December 2022
20 Dec 2022 CH03 Secretary's details changed for Mr John Gwyndaf Thomas on 20 December 2022
20 Dec 2022 CH01 Director's details changed for Mrs Amanda Louise Thomas on 20 December 2022
20 Dec 2022 CH01 Director's details changed for Mr Sion Eirian Thomas on 20 December 2022
20 Dec 2022 AD01 Registered office address changed from Cross Chambers High Street Newtown Powys SY16 2NY to Bron Haul Carno Caersws Powys SY17 5JY on 20 December 2022
27 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with updates
27 Apr 2022 PSC07 Cessation of Amanda Louise Thomas as a person with significant control on 6 April 2016
04 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
19 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
27 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
17 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with no updates
09 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
21 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
25 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
06 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
13 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
01 Feb 2017 MR01 Registration of charge 062123000001, created on 27 January 2017
24 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association