AMIRSON INVESTMENTS LIMITED

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Company Documents

DateDescription
02/10/252 October 2025 NewConfirmation statement made on 2025-09-29 with no updates

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27/03/2527 March 2025 Micro company accounts made up to 2024-03-31

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12/02/2512 February 2025 Second filing of Confirmation Statement dated 2023-09-29

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11/02/2511 February 2025 Change of details for Mr Ejaz Mahmud Nabi as a person with significant control on 2023-09-20

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11/02/2511 February 2025 Change of details for Mrs Shazia Kauser Nabi as a person with significant control on 2023-09-20

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10/10/2410 October 2024 Confirmation statement made on 2024-09-29 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/03/246 March 2024 Micro company accounts made up to 2023-03-31

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22/11/2322 November 2023 Particulars of variation of rights attached to shares

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22/11/2322 November 2023 Resolutions

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22/11/2322 November 2023 Resolutions

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22/11/2322 November 2023 Resolutions

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22/11/2322 November 2023 Resolutions

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22/11/2322 November 2023 Resolutions

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22/11/2322 November 2023 Resolutions

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22/11/2322 November 2023 Resolutions

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22/11/2322 November 2023 Statement of capital following an allotment of shares on 2023-09-20

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22/11/2322 November 2023 Particulars of variation of rights attached to shares

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21/11/2321 November 2023 Memorandum and Articles of Association

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08/11/238 November 2023 Change of details for Mr Ejaz Mahmud Nabi as a person with significant control on 2023-09-20

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07/11/237 November 2023 Change of details for Mrs Shazia Kauser Nabi as a person with significant control on 2023-09-20

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07/11/237 November 2023 Notification of Shazia Kauser Nabi as a person with significant control on 2023-09-20

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07/11/237 November 2023 Change of details for Mr Ejaz Mahmud Nabi as a person with significant control on 2023-09-20

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05/10/235 October 2023 Confirmation statement made on 2023-09-29 with updates

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27/09/2327 September 2023 Registration of charge 113458520001, created on 2023-09-27

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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29/09/2229 September 2022 Confirmation statement made on 2022-09-29 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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27/07/1927 July 2019 DISS40 (DISS40(SOAD))

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES

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23/07/1923 July 2019 FIRST GAZETTE

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/06/186 June 2018 DIRECTOR APPOINTED MRS SHAZIA KAUSER NABI

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04/05/184 May 2018 CURRSHO FROM 31/05/2019 TO 31/03/2019

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04/05/184 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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