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AK GAMBHIR LTD

Company number 10946688

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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)
15 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with no updates
27 Jun 2023 AA Micro company accounts made up to 27 September 2022
09 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
27 Jun 2022 AA Micro company accounts made up to 27 September 2021
15 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
09 Jul 2021 AA Micro company accounts made up to 27 September 2020
28 Jun 2021 AA01 Previous accounting period shortened from 28 September 2020 to 27 September 2020
09 Oct 2020 CS01 Confirmation statement made on 4 September 2020 with updates
09 Oct 2020 SH01 Statement of capital following an allotment of shares on 1 August 2020
  • GBP 102
22 Aug 2020 AA Micro company accounts made up to 28 September 2019
27 Sep 2019 AA Micro company accounts made up to 28 September 2018
16 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
29 Aug 2019 AA01 Previous accounting period shortened from 29 September 2018 to 28 September 2018
03 Jun 2019 AA01 Previous accounting period shortened from 30 September 2018 to 29 September 2018
19 Oct 2018 CS01 Confirmation statement made on 4 September 2018 with updates
18 Oct 2018 SH01 Statement of capital following an allotment of shares on 1 October 2017
  • GBP 101
17 Oct 2018 PSC01 Notification of Anil Kumar Gambhir as a person with significant control on 5 September 2017
17 Oct 2018 PSC07 Cessation of Mazal Perez as a person with significant control on 5 September 2017
17 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-16
16 Oct 2018 TM01 Termination of appointment of Mazal Perez as a director on 5 September 2017
16 Oct 2018 AP01 Appointment of Mr Anil Kumar Gambhir as a director on 5 September 2017
12 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-05
05 Sep 2017 NEWINC Incorporation
Statement of capital on 2017-09-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted