- Company Overview for A M B I INVESTMENTS LIMITED (04234863)
- Filing history for A M B I INVESTMENTS LIMITED (04234863)
- People for A M B I INVESTMENTS LIMITED (04234863)
- Charges for A M B I INVESTMENTS LIMITED (04234863)
- More for A M B I INVESTMENTS LIMITED (04234863)
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) |
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23 Jul 2024 | CS01 | Confirmation statement made on 30 June 2024 with no updates | |
31 Mar 2024 | AA | Micro company accounts made up to 30 June 2023 | |
26 Jul 2023 | CS01 | Confirmation statement made on 30 June 2023 with no updates | |
18 Apr 2023 | TM02 | Termination of appointment of Rafia Fazal as a secretary on 1 March 2023 | |
31 Mar 2023 | AA | Micro company accounts made up to 30 June 2022 | |
31 Aug 2022 | CS01 | Confirmation statement made on 30 June 2022 with no updates | |
23 Feb 2022 | AA | Micro company accounts made up to 30 June 2021 | |
30 Jun 2021 | CS01 | Confirmation statement made on 30 June 2021 with no updates | |
31 Dec 2020 | AA | Micro company accounts made up to 30 June 2020 | |
31 Aug 2020 | CS01 | Confirmation statement made on 30 June 2020 with no updates | |
02 Mar 2020 | AA | Micro company accounts made up to 30 June 2019 | |
26 Jul 2019 | CS01 | Confirmation statement made on 30 June 2019 with no updates | |
25 Mar 2019 | AA | Micro company accounts made up to 30 June 2018 | |
02 Jul 2018 | CS01 | Confirmation statement made on 30 June 2018 with no updates | |
28 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
09 Aug 2017 | CS01 | Confirmation statement made on 30 June 2017 with updates | |
09 Aug 2017 | PSC01 | Notification of Rafia Fazal as a person with significant control on 1 July 2016 | |
09 Aug 2017 | PSC01 | Notification of Rifat Hussain as a person with significant control on 1 July 2016 | |
16 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
23 Jun 2016 | AR01 |
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
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07 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
14 Jul 2015 | AR01 |
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
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24 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
16 Jun 2014 | AR01 |
Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
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28 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 |