AMJA LIMITED


Registered number: 05299316
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Name: AMJA LIMITED
AMJA LTD
Address: CHARNWOOD HOUSE, HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTERSHIRE, LE19 1WP
Incorporation Date: 2004-11-29

Company status: Active


Company Documents

date name form type
2022-11-30 CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES CS01
2022-04-04 30/09/21 TOTAL EXEMPTION FULL AA
2021-12-08 CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES CS01
2021-03-04 30/09/20 TOTAL EXEMPTION FULL AA
2020-02-18 30/09/19 TOTAL EXEMPTION FULL AA
2020-12-02 CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES CS01
2019-01-21 SECRETARY APPOINTED MISS AIMEE NATASHA OVINGTON AP03
2019-01-21 APPOINTMENT TERMINATED, SECRETARY ALISON MARSHALL TM02
2019-12-05 CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES CS01
2019-05-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-01-28 30/09/18 TOTAL EXEMPTION FULL AA
2019-01-21 DIRECTOR APPOINTED MISS AIMEE NATASHA OVINGTON AP01
2019-01-21 DIRECTOR APPOINTED MR JAKE ALEXANDER OVINGTON AP01
2018-03-06 30/09/17 TOTAL EXEMPTION FULL AA
2018-12-06 CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES CS01
2017-12-13 CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES CS01
2017-02-02 30/09/16 TOTAL EXEMPTION SMALL AA
2016-03-01 30/09/15 TOTAL EXEMPTION SMALL AA
2016-12-06 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES CS01
2015-12-08 29/11/15 FULL LIST AR01
2015-02-16 30/09/14 TOTAL EXEMPTION SMALL AA
2014-12-15 29/11/14 FULL LIST AR01
2014-03-26 30/09/13 TOTAL EXEMPTION SMALL AA
2013-11-25 REGISTERED OFFICE CHANGED ON 25/11/2013 FROM6 DOMINUS WAYMERIDIAN BUSINESS PARKLEICESTERLEICESTERSHIRELE19 1RP AD01
2013-03-05 30/09/12 TOTAL EXEMPTION SMALL AA
2013-12-17 29/11/13 FULL LIST AR01
2013-11-25 SECRETARY'S CHANGE OF PARTICULARS / ALISON TERESA MARSHALL / 25/11/2013 CH03
2013-11-25 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN THOMAS OVINGTON / 25/11/2013 CH01
2012-05-18 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2012-12-07 29/11/12 FULL LIST AR01
2012-01-11 30/09/11 TOTAL EXEMPTION SMALL AA
2011-02-21 FULL ACCOUNTS MADE UP TO 30/09/10 AA
2011-12-20 29/11/11 FULL LIST AR01
2011-08-10 DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMAS OVINGTON / 10/08/2011 CH01
2010-12-10 29/11/10 FULL LIST AR01
2010-02-16 30/09/09 TOTAL EXEMPTION SMALL AA
2009-01-05 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS 363a
2009-12-17 29/11/09 FULL LIST AR01
2009-04-29 30/09/08 TOTAL EXEMPTION SMALL AA
2008-02-06 REGISTERED OFFICE CHANGED ON 06/02/08 FROM:6 DOMINUS WAYMERIDIAN BUSINESS PARKLEICESTERLE19 1RP 287
2008-05-13 30/09/07 TOTAL EXEMPTION FULL AA
2008-01-17 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS 363a
2008-01-17 REGISTERED OFFICE CHANGED ON 17/01/08 FROM:35-37 NEWARKE STREETLEICESTERLEICESTERSHIRELE1 5SP 287
2007-07-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2006-07-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2006-12-19 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS 363s
2005-12-15 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS 363s
2004-11-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-12-21 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05 225

Last update: 2024-03-24 11:01:28