AHMED PROPERTIES SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Total exemption full accounts made up to 2024-04-05 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 13/09/2413 September 2024 | Registration of charge 035438810007, created on 2024-09-13 |
| 19/08/2419 August 2024 | Registration of charge 035438810006, created on 2024-08-14 |
| 16/08/2416 August 2024 | Registration of charge 035438810005, created on 2024-08-14 |
| 07/08/247 August 2024 | Satisfaction of charge 2 in full |
| 07/08/247 August 2024 | Satisfaction of charge 1 in full |
| 07/08/247 August 2024 | Satisfaction of charge 035438810004 in full |
| 18/07/2418 July 2024 | Appointment of Mr Kashif Masud Ahmed as a director on 2024-05-01 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 04/01/244 January 2024 | Total exemption full accounts made up to 2023-04-05 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 17/07/2317 July 2023 | Registered office address changed from 93 Wyeverne Road Cathays Cardiff CF24 4BG United Kingdom to Maple House, Greenwood Close Cardiff Gate Business Park Cardiff CF23 8rd on 2023-07-17 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-04-05 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 25/03/2225 March 2022 | Second filing of Confirmation Statement dated 2021-11-15 |
| 05/01/225 January 2022 | Total exemption full accounts made up to 2021-04-05 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 08/04/218 April 2021 | 05/04/20 TOTAL EXEMPTION FULL |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 27/01/2127 January 2021 | REGISTERED OFFICE CHANGED ON 27/01/2021 FROM MAPLE HOUSE (C/O AGNITIO) GREENWOOD CLOSE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RD WALES |
| 26/12/2026 December 2020 | CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 27/10/2027 October 2020 | REGISTERED OFFICE CHANGED ON 27/10/2020 FROM UNIT 4B, AGNITIO GREENMEADOW SPRINGS BUSINESS PARK VILLAGE WAY CARDIFF CF15 7NE |
| 27/10/2027 October 2020 | REGISTERED OFFICE CHANGED ON 27/10/2020 FROM MAPLE HOUSE (C/O AGNITIO) GREENWOOD CLOSE GREENWOOD CLOSE CARDIFF CF23 8RD WALES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 23/12/1923 December 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 04/01/194 January 2019 | 05/04/18 TOTAL EXEMPTION FULL |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 05/01/185 January 2018 | 05/04/17 TOTAL EXEMPTION FULL |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 5 April 2016 |
| 06/05/166 May 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, SECRETARY MASUD AHMED |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 13/05/1513 May 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 14/04/1514 April 2015 | 30/06/14 STATEMENT OF CAPITAL GBP 300 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ZAKIA AHMED |
| 11/07/1411 July 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 21/05/1421 May 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 22/02/1422 February 2014 | REGISTERED OFFICE CHANGED ON 22/02/2014 FROM 232 WHITCHURCH ROAD CARDIFF CF14 3ND |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 25/05/1325 May 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 01/05/131 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035438810004 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 18/04/1218 April 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 23/06/1123 June 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 26/04/1026 April 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MASUD AHMED / 01/12/2009 |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 06/05/086 May 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 23/08/0723 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0710 May 2007 | RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS |
| 14/02/0714 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 07/06/057 June 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 29/07/0429 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0427 May 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 28/05/0328 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0322 April 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 15/06/9915 June 1999 | RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | NEW DIRECTOR APPOINTED |
| 21/10/9821 October 1998 | NEW DIRECTOR APPOINTED |
| 21/10/9821 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/10/9815 October 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 05/04/99 |
| 22/04/9822 April 1998 | DIRECTOR RESIGNED |
| 22/04/9822 April 1998 | SECRETARY RESIGNED |
| 09/04/989 April 1998 | Incorporation |
| 09/04/989 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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