AMFIS LIMITED

04144318
71-75 SHELTON STREET, COVENT GARDEN, LONDON 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ

Documents

Documents
Date Category Description Pages
17 Oct 2024 accounts Annual Accounts 3 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jan 2024 officers Termination of appointment of secretary (Nominee Company Secretaries Limited) 1 Buy now
03 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Oct 2023 accounts Annual Accounts 3 Buy now
05 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2022 accounts Annual Accounts 4 Buy now
21 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2021 accounts Annual Accounts 4 Buy now
28 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2020 accounts Annual Accounts 3 Buy now
31 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2019 accounts Annual Accounts 3 Buy now
27 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2018 accounts Annual Accounts 3 Buy now
19 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2017 accounts Annual Accounts 4 Buy now
19 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Oct 2016 accounts Annual Accounts 3 Buy now
06 Feb 2016 officers Change of particulars for director (Ion Soare) 2 Buy now
06 Feb 2016 officers Change of particulars for director (Ion Soare) 2 Buy now
03 Feb 2016 annual-return Annual Return 4 Buy now
28 Oct 2015 accounts Annual Accounts 3 Buy now
14 Feb 2015 annual-return Annual Return 4 Buy now
31 Oct 2014 accounts Annual Accounts 4 Buy now
14 Feb 2014 annual-return Annual Return 4 Buy now
14 Feb 2014 officers Termination of appointment of director (Manuela Soare) 1 Buy now
14 Feb 2014 officers Change of particulars for director (Ion Soare) 2 Buy now
30 Oct 2013 accounts Annual Accounts 4 Buy now
16 Feb 2013 capital Return of Allotment of shares 3 Buy now
16 Feb 2013 annual-return Annual Return 5 Buy now
23 Oct 2012 accounts Annual Accounts 3 Buy now
13 Feb 2012 annual-return Annual Return 5 Buy now
20 Oct 2011 accounts Annual Accounts 4 Buy now
21 Feb 2011 annual-return Annual Return 5 Buy now
11 Oct 2010 accounts Annual Accounts 4 Buy now
25 Jan 2010 annual-return Annual Return 5 Buy now
24 Jan 2010 officers Change of particulars for director (Ion Soare) 2 Buy now
24 Jan 2010 officers Change of particulars for corporate secretary (Nominee Company Secretaries Limited) 2 Buy now
24 Jan 2010 officers Change of particulars for director (Manuela Florentina Soare) 2 Buy now
23 Nov 2009 accounts Annual Accounts 4 Buy now
28 Sep 2009 officers Director's change of particulars / ion soare / 20/09/2009 1 Buy now
28 Sep 2009 officers Director's change of particulars / manuela soare / 20/09/2009 1 Buy now
29 Jan 2009 annual-return Return made up to 19/01/09; full list of members 4 Buy now
13 Jan 2009 address Registered office changed on 13/01/2009 from office 2 16 new street stourport on severn DY13 8UW 1 Buy now
18 Nov 2008 accounts Annual Accounts 3 Buy now
31 Jan 2008 annual-return Return made up to 19/01/08; full list of members 3 Buy now
31 Jan 2008 officers Director's particulars changed 1 Buy now
31 Jan 2008 officers Director's particulars changed 1 Buy now
31 Jan 2008 officers Director's particulars changed 1 Buy now
31 Jan 2008 officers Director's particulars changed 1 Buy now
26 Oct 2007 accounts Annual Accounts 4 Buy now
01 Mar 2007 annual-return Return made up to 19/01/07; full list of members 3 Buy now
24 Aug 2006 accounts Annual Accounts 4 Buy now
06 Feb 2006 annual-return Return made up to 19/01/06; full list of members 3 Buy now
26 Oct 2005 accounts Annual Accounts 4 Buy now
22 Feb 2005 annual-return Return made up to 19/01/05; full list of members 7 Buy now
04 Jan 2005 address Registered office changed on 04/01/05 from: c/o midlands company services LIMITED unit 30 the old woodyard hall drive hagley worcestershire DY9 9LQ 1 Buy now
05 Aug 2004 accounts Annual Accounts 5 Buy now
30 Jan 2004 annual-return Return made up to 19/01/04; full list of members 7 Buy now
28 Aug 2003 accounts Annual Accounts 5 Buy now
12 Feb 2003 annual-return Return made up to 19/01/03; full list of members 7 Buy now
13 Dec 2002 address Registered office changed on 13/12/02 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU 1 Buy now
13 Jun 2002 accounts Annual Accounts 5 Buy now
20 Feb 2002 annual-return Return made up to 19/01/02; full list of members 6 Buy now
23 Feb 2001 officers New director appointed 2 Buy now
23 Feb 2001 officers New director appointed 2 Buy now
01 Feb 2001 officers Director resigned 1 Buy now
19 Jan 2001 incorporation Incorporation Company 10 Buy now