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AMA XPERTEYE LTD

Company number 10112182

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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)
12 Sep 2024 AA01 Previous accounting period extended from 31 December 2023 to 30 June 2024
22 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with updates
05 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
05 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
05 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
05 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
21 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with updates
05 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
05 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
05 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
05 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
14 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
14 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
03 Oct 2022 AD01 Registered office address changed from Albert House 256-260 Old Street London E1Cv 9Dd to Flat 3 2 Cresswell Gardens London SW5 0BJ on 3 October 2022
28 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with updates
24 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 01/10/2021
22 Oct 2021 AD01 Registered office address changed from 2 Angel Square London EC1V 1NY England to Albert House 256-260 Old Street London E1Cv 9Dd on 22 October 2021
27 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
27 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
27 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
27 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
07 Jun 2021 CS01 Confirmation statement made on 5 April 2021 with updates
18 Nov 2020 AD01 Registered office address changed from White Collar Factory Unit 311 1 Old Street Yard London EC1Y 8AF United Kingdom to 2 Angel Square London EC1V 1NY on 18 November 2020
30 Sep 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
30 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19