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AMICA TECHNOLOGY LTD
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AMICA TECHNOLOGY LTD: Filings

    • Overview

    Company NameAMICA TECHNOLOGY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08754416
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AMICA TECHNOLOGY LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 30, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		16 pagesAA

    Registered office address changed from 3 Harbour Exchange Square C/O Telappliant Limtied 8th Floor London E14 9GE England to Unit 13.02 Sierra Quebec Bravo 77 Marsh Wall London E14 9SH on May 15, 2025

    		1 pagesAD01

    Confirmation statement made on Sep 30, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		17 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		18 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		19 pagesAA

    Termination of appointment of Chris Howard as a director on Jun 13, 2022

    		1 pagesTM01

    Confirmation statement made on Sep 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		15 pagesAA

    Registered office address changed from First Floor 24 Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7NP to 3 Harbour Exchange Square C/O Telappliant Limtied 8th Floor London E14 9GE on Feb 04, 2021

    		1 pagesAD01

    Current accounting period extended from Oct 31, 2020 to Dec 31, 2020

    		1 pagesAA01

    Total exemption full accounts made up to Oct 31, 2019

    		9 pagesAA

    Confirmation statement made on Sep 30, 2020 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		17 pagesMA

    Registration of charge 087544160001, created on May 18, 2020

    		22 pagesMR01

    Appointment of Mr Tanyel Aksoy as a director on May 18, 2020

    		2 pagesAP01

    Cessation of Chris Howard as a person with significant control on May 18, 2020

    		1 pagesPSC07

    Notification of Telappliant Limited as a person with significant control on May 18, 2020

    		2 pagesPSC02

    Appointment of Mr Shahin Khan as a director on May 18, 2020

    		2 pagesAP01
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0