ADVANCED MOLECULAR VISION LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Micro company accounts made up to 2025-03-31 |
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-06-21 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 12/06/2412 June 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/01/2426 January 2024 | Director's details changed for Mr Ardeshir Arjomandi on 2023-11-22 |
| 17/01/2417 January 2024 | Change of details for Mr Ardeshir Arjomandi as a person with significant control on 2024-01-10 |
| 16/01/2416 January 2024 | Registered office address changed from The Hollow Hollow Lane Headley Bordon Hampshire GU35 8SB England to 2 Beckingham Road Guildford Surrey GU2 8BN on 2024-01-16 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 21/06/2321 June 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/10/223 October 2022 | Registered office address changed from 97 Marco Polo Tower 6 Bonnet Street London E16 2BN England to The Hollow Hollow Lane Headley Bordon Hampshire GU35 8SB on 2022-10-03 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/07/2113 July 2021 | Micro company accounts made up to 2021-03-31 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/03/2117 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 19/10/2019 October 2020 | REGISTERED OFFICE CHANGED ON 19/10/2020 FROM 97 97 MARCO POLO TOWER 6 BONNET STREET LONDON E16 2BN ENGLAND |
| 14/10/2014 October 2020 | REGISTERED OFFICE CHANGED ON 14/10/2020 FROM 97 97 MARCO POLO TOWER 6 BONNET STREET LONDON E16 2BN ENGLAND |
| 14/10/2014 October 2020 | REGISTERED OFFICE CHANGED ON 14/10/2020 FROM 4 FARRIERS MEWS SCOTGATE STAMFORD PE9 2YQ ENGLAND |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/03/2016 March 2020 | REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 50 CLAPTON SQUARE LONDON E5 8HE ENGLAND |
| 05/08/195 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 13/05/1913 May 2019 | PREVSHO FROM 30/04/2019 TO 31/03/2019 |
| 10/04/1910 April 2019 | CURREXT FROM 31/03/2019 TO 30/04/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 10/07/1810 July 2018 | REGISTERED OFFICE CHANGED ON 10/07/2018 FROM 50 CLAPTON SQUARE HACKNEY LONDON E5 8HE ENGLAND |
| 03/07/183 July 2018 | PSC'S CHANGE OF PARTICULARS / MR ARDESHIR ARJOMANDI / 01/07/2018 |
| 02/07/182 July 2018 | CESSATION OF ARDESHIR ARJOMANDI AS A PSC |
| 15/06/1815 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 18/12/1718 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARDESHIR ARJOMANDI |
| 12/08/1612 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARDESHIR ARJOMANDI / 12/08/2016 |
| 12/08/1612 August 2016 | REGISTERED OFFICE CHANGED ON 12/08/2016 FROM 9A SCHOOL LANE COLSTERWORTH GRANTHAM LINCOLNSHIRE NG33 5NW |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/07/156 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/07/143 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/08/136 August 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 16/08/1216 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/07/123 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARDESHIR ARJOMANDI / 03/07/2012 |
| 08/05/128 May 2012 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM THE CREWYARDS UNIT 2 CRINGLE ROAD STOKE ROCHFORD LINCOLNSHIRE NG33 5EF |
| 04/07/114 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 01/07/111 July 2011 | DIRECTOR APPOINTED MR ARDY ARJOMANDI |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARDESHIR ARJOMANDI / 01/07/2011 |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARDY ARJOMANDI / 30/06/2011 |
| 01/07/111 July 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR KARIN ECKHARD |
| 24/03/1124 March 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 13/07/1013 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/04/109 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARIN ECKHARD / 01/10/2009 |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/05/0920 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KARIN ECKHARD / 16/04/2009 |
| 09/05/099 May 2009 | REGISTERED OFFICE CHANGED ON 09/05/2009 FROM 9A SCHOOL LANE COLSTERWORTH LINCOLNSHIRE NG33 5NW |
| 01/05/091 May 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED SECRETARY TARIQ KHAN |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/03/0829 March 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM 50 CLAPTON SQUARE HACKNEY LONDON E5 8HE |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | NEW SECRETARY APPOINTED |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | SECRETARY RESIGNED |
| 05/03/075 March 2007 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/03/0624 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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