VOS AMIS LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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31/10/2431 October 2024 Confirmation statement made on 2024-09-17 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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22/07/2422 July 2024 Total exemption full accounts made up to 2023-09-30

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15/07/2415 July 2024 Director's details changed for Mr Jonathan Patrick Moynihan on 2024-07-15

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15/07/2415 July 2024 Change of details for Mr Jonathan Patrick Moynihan as a person with significant control on 2024-07-15

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02/04/242 April 2024 Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 2024-04-02

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/09/2319 September 2023 Confirmation statement made on 2023-09-17 with updates

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19/06/2319 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-17 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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13/04/2113 April 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/09/2023 September 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES

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07/09/207 September 2020 30/09/19 TOTAL EXEMPTION FULL

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/06/1920 June 2019 30/09/18 TOTAL EXEMPTION FULL

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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23/05/1823 May 2018 28/03/18 STATEMENT OF CAPITAL GBP 5

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23/05/1823 May 2018 28/03/18 STATEMENT OF CAPITAL GBP 5

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08/05/188 May 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/09/1728 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PATRICK MOYNIHAN / 01/09/2017

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES

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24/04/1724 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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03/03/163 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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24/09/1524 September 2015 Annual return made up to 17 September 2015 with full list of shareholders

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04/03/154 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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07/10/147 October 2014 Annual return made up to 17 September 2014 with full list of shareholders

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06/05/146 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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28/04/1428 April 2014 REGISTERED OFFICE CHANGED ON 28/04/2014 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN ENGLAND

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26/09/1326 September 2013 Annual return made up to 17 September 2013 with full list of shareholders

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21/08/1321 August 2013 REGISTERED OFFICE CHANGED ON 21/08/2013 FROM BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9HL

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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15/10/1215 October 2012 Annual return made up to 17 September 2012 with full list of shareholders

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13/01/1213 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/10/114 October 2011 Annual return made up to 17 September 2011 with full list of shareholders

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01/08/111 August 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/10/1011 October 2010 Annual return made up to 17 September 2010 with full list of shareholders

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05/08/105 August 2010 Annual accounts small company total exemption made up to 30 September 2009

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30/09/0930 September 2009 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/09/0824 September 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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24/09/0724 September 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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04/10/064 October 2006 RETURN MADE UP TO 17/09/06; NO CHANGE OF MEMBERS

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02/06/062 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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11/10/0511 October 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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28/09/0428 September 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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25/05/0425 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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25/09/0325 September 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS

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21/06/0321 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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03/03/033 March 2003 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS

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03/08/023 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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25/09/0125 September 2001 RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS

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02/08/012 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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03/10/003 October 2000 RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS

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18/08/0018 August 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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18/08/0018 August 2000 S366A DISP HOLDING AGM 18/09/99

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18/04/0018 April 2000 FULL ACCOUNTS MADE UP TO 30/09/98

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18/04/0018 April 2000 ORDER OF COURT - RESTORATION 14/04/00

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18/04/0018 April 2000 RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS

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18/04/0018 April 2000 RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS

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27/07/9927 July 1999 STRUCK OFF AND DISSOLVED

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23/03/9923 March 1999 FIRST GAZETTE

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19/01/9819 January 1998 DIRECTOR RESIGNED

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19/01/9819 January 1998 REGISTERED OFFICE CHANGED ON 19/01/98 FROM: 83 CLERKENWELL ROAD, LONDON, EC1R 5AR

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19/01/9819 January 1998 SECRETARY RESIGNED

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19/01/9819 January 1998 NEW DIRECTOR APPOINTED

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19/01/9819 January 1998 NEW SECRETARY APPOINTED

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17/09/9717 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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