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AKMASOFT LTD

Company number 07519681

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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)
30 Oct 2019 TM01 Termination of appointment of Elena Petrasheva as a director on 30 October 2019
30 Oct 2019 AP01 Appointment of Mrs Natalia Kapustina as a director on 30 October 2019
21 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates
25 Jan 2019 TM01 Termination of appointment of Maxim Petrashev as a director on 1 March 2018
25 Jan 2019 AP01 Appointment of Mrs Elena Petrasheva as a director on 1 March 2018
20 Dec 2018 PSC01 Notification of Elena Petrasheva as a person with significant control on 1 March 2018
20 Dec 2018 PSC07 Cessation of Maxim Petrashev as a person with significant control on 1 March 2018
25 Nov 2018 AA Micro company accounts made up to 28 February 2018
22 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
29 Nov 2017 AA Micro company accounts made up to 28 February 2017
02 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
02 Jul 2017 PSC01 Notification of Maxim Petrashev as a person with significant control on 1 May 2016
29 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
10 Aug 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 3
29 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
03 Aug 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 3
03 Aug 2015 CH01 Director's details changed for Mr Maxim Petrashev on 18 October 2014
13 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
28 Aug 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 3
28 Aug 2014 CH03 Secretary's details changed for Miss Olena Petrashova on 31 August 2013
03 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
20 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
Statement of capital on 2013-06-20
  • GBP 3
20 Jun 2013 AP03 Appointment of Miss Olena Petrashova as a secretary
20 Jun 2013 SH01 Statement of capital following an allotment of shares on 20 May 2013
  • GBP 3
28 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name