- Company Overview for AMFIS LIMITED (04144318)
- Filing history for AMFIS LIMITED (04144318)
- People for AMFIS LIMITED (04144318)
- More for AMFIS LIMITED (04144318)
| 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) |
|---|---|---|---|
| 03 Jan 2024 | CS01 | Confirmation statement made on 3 January 2024 with updates | |
| 03 Jan 2024 | PSC04 | Change of details for Mr Ion Soare as a person with significant control on 6 December 2023 | |
| 03 Jan 2024 | TM02 | Termination of appointment of Nominee Company Secretaries Limited as a secretary on 31 March 2023 | |
| 03 Jan 2024 | PSC01 | Notification of Diana Soare as a person with significant control on 6 December 2023 | |
| 23 Oct 2023 | AA | Micro company accounts made up to 31 January 2023 | |
| 05 Mar 2023 | AD01 | Registered office address changed from Suite 14 Old Anglo House Mitton Street Stourport on Severn Worcestershire DY13 9AQ to 71-75 Shelton Street, Covent Garden, London 71-75 Shelton Street Covent Garden London WC2H 9JQ on 5 March 2023 | |
| 19 Jan 2023 | CS01 | Confirmation statement made on 19 January 2023 with no updates | |
| 28 Oct 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
| 21 Jan 2022 | CS01 | Confirmation statement made on 19 January 2022 with no updates | |
| 28 Oct 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
| 28 Jan 2021 | CS01 | Confirmation statement made on 19 January 2021 with no updates | |
| 21 Oct 2020 | AA | Micro company accounts made up to 31 January 2020 | |
| 31 Jan 2020 | CS01 | Confirmation statement made on 19 January 2020 with no updates | |
| 06 Sep 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
| 27 Jan 2019 | CS01 | Confirmation statement made on 19 January 2019 with no updates | |
| 28 Oct 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
| 19 Jan 2018 | CS01 | Confirmation statement made on 19 January 2018 with no updates | |
| 26 Oct 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
| 19 Jan 2017 | CS01 | Confirmation statement made on 19 January 2017 with updates | |
| 27 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 06 Feb 2016 | CH01 | Director's details changed for Ion Soare on 1 February 2016 | |
| 06 Feb 2016 | CH01 | Director's details changed for Ion Soare on 31 January 2016 | |
| 03 Feb 2016 | AR01 |
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
|
|
| 28 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 14 Feb 2015 | AR01 |
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-14
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