AMICHEM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/11/256 November 2025 New | Confirmation statement made on 2025-09-13 with updates |
| 06/10/256 October 2025 New | Micro company accounts made up to 2024-12-31 |
| 30/09/2530 September 2025 New | Previous accounting period shortened from 2024-12-30 to 2024-12-29 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/12/249 December 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-09-13 with no updates |
| 14/11/2414 November 2024 | Cessation of Shailesh Harishchandra Amin as a person with significant control on 2022-09-23 |
| 14/11/2414 November 2024 | Change of details for Mrs Krishna Shailesh Amin as a person with significant control on 2022-09-23 |
| 30/09/2430 September 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 07/02/247 February 2024 | Satisfaction of charge 021637270014 in full |
| 07/02/247 February 2024 | Satisfaction of charge 021637270013 in full |
| 25/01/2425 January 2024 | Satisfaction of charge 8 in full |
| 05/01/245 January 2024 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 16/03/2316 March 2023 | Termination of appointment of Shailesh Harishchandra Amin as a director on 2022-09-23 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-13 with no updates |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 01/10/141 October 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/12/1311 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 021637270009 |
| 13/09/1313 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/09/1228 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 23/06/1223 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 20/02/1220 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/02/1220 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 15/02/1215 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 10/01/1210 January 2012 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM FIRST FLOOR KIRKLAND HOUSE 11-15 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AX |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/09/1113 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/09/1015 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED SECRETARY SHAILESH AMIN |
| 12/01/0912 January 2009 | SECRETARY APPOINTED KRISHNA SHAILESH AMIN |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR KRISHMA AMIN |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | REGISTERED OFFICE CHANGED ON 03/08/07 FROM: G OFFICE CHANGED 03/08/07 170 COOMBE LANE WEST KINGSTON UPON THAMES SURREY KT2 7DE |
| 07/12/067 December 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/11/066 November 2006 | REGISTERED OFFICE CHANGED ON 06/11/06 FROM: G OFFICE CHANGED 06/11/06 150 STRAND LONDON WC2R 1JA |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 27/09/0327 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 27/09/0327 September 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | NEW SECRETARY APPOINTED |
| 20/01/0320 January 2003 | SECRETARY RESIGNED |
| 16/12/0216 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/0221 October 2002 | REGISTERED OFFICE CHANGED ON 21/10/02 FROM: G OFFICE CHANGED 21/10/02 150 STRAND LONDON WC2R 1JP |
| 08/10/028 October 2002 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: G OFFICE CHANGED 08/10/02 THERESE HOUSE 4TH FLOOR 29-30 GLASSHOUSE YARD LONDON EC1A 4JN |
| 20/09/0220 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 26/09/0026 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | REGISTERED OFFICE CHANGED ON 02/06/99 FROM: G OFFICE CHANGED 02/06/99 252 GOSWELL ROAD LONDON EC1V 7EB |
| 23/09/9823 September 1998 | RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS |
| 07/09/987 September 1998 | SECRETARY'S PARTICULARS CHANGED |
| 09/07/989 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 18/09/9718 September 1997 | RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS |
| 12/09/9712 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 17/04/9717 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/967 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 19/09/9619 September 1996 | RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS |
| 19/09/9519 September 1995 | RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS |
| 01/09/951 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/09/9416 September 1994 | RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS |
| 24/06/9424 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9424 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/945 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9420 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 11/10/9311 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 16/09/9316 September 1993 | RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS |
| 30/04/9330 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/9226 October 1992 | S252 DISP LAYING ACC 14/10/92 |
| 26/10/9226 October 1992 | S366A DISP HOLDING AGM 14/10/92 |
| 26/10/9226 October 1992 | S386 DISP APP AUDS 14/10/92 |
| 06/10/926 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 24/09/9224 September 1992 | RETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS |
| 22/11/9122 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 08/10/918 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/918 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/918 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9118 September 1991 | RETURN MADE UP TO 13/09/91; FULL LIST OF MEMBERS |
| 04/10/904 October 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 04/10/904 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 26/07/9026 July 1990 | AD 24/09/87--------- � SI 98@1 |
| 24/07/9024 July 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS; AMEND |
| 30/04/9030 April 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 27/04/9027 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 13/02/9013 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 06/07/886 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/879 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/879 October 1987 | REGISTERED OFFICE CHANGED ON 09/10/87 FROM: G OFFICE CHANGED 09/10/87 TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 09/10/879 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/8714 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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