AMB TRADERS LTD

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Company Documents

DateDescription
27/10/1927 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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14/05/1814 May 2018 REGISTERED OFFICE CHANGED ON 14/05/2018 FROM UNIT 17 EDWARD STREET STRANGEWAYS SALFORD M7 1SN

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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31/01/1831 January 2018 CESSATION OF NASIR BASHIR AS A PSC

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31/01/1831 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NASIR BASHIR

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21/03/1721 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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22/02/1622 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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22/02/1622 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NASIR BASHIR / 01/01/2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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13/12/1513 December 2015 APPOINTMENT TERMINATED, DIRECTOR MIRZA SAEED

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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02/02/152 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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02/02/152 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NASIR BASHIR / 30/11/2014

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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13/09/1413 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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30/03/1430 March 2014 REGISTERED OFFICE CHANGED ON 30/03/2014 FROM 9 JAMES STREET BRADFORD BRADFORD BRADFORD BD1 3PZ

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20/02/1420 February 2014 DIRECTOR APPOINTED MR MIRZA AAMIR SAEED

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20/02/1420 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NASIR BASHIR / 19/02/2014

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07/02/147 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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06/02/146 February 2014 APPOINTMENT TERMINATED, DIRECTOR ASIF MEHMOOD

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06/02/146 February 2014 DIRECTOR APPOINTED MR NASIR BASHIR

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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02/01/132 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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