AMTRAX LIMITED

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Company Documents

DateDescription
13/01/2513 January 2025 Confirmation statement made on 2025-01-12 with no updates

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25/11/2425 November 2024 Total exemption full accounts made up to 2024-03-31

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

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15/01/2415 January 2024 Confirmation statement made on 2024-01-12 with no updates

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24/11/2324 November 2023 Total exemption full accounts made up to 2023-03-31

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

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12/01/2312 January 2023 Confirmation statement made on 2023-01-12 with no updates

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

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12/01/2212 January 2022 Confirmation statement made on 2022-01-12 with no updates

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18/12/2118 December 2021 Total exemption full accounts made up to 2021-03-31

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

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17/03/2117 March 2021 31/03/20 TOTAL EXEMPTION FULL

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12/01/2112 January 2021 CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES

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

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES

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28/10/1928 October 2019 31/03/19 UNAUDITED ABRIDGED

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

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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25/10/1825 October 2018 31/01/18 TOTAL EXEMPTION FULL

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25/10/1825 October 2018 CURREXT FROM 27/01/2019 TO 31/03/2019

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

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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13/10/1713 October 2017 31/01/17 TOTAL EXEMPTION FULL

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

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12/01/1712 January 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 27/01/15

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12/01/1712 January 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/12/14

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12/01/1712 January 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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12/01/1712 January 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/12/13

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12/01/1712 January 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/12

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 January 2016

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28/12/1628 December 2016 DISS40 (DISS40(SOAD))

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27/12/1627 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/15

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27/12/1627 December 2016 FIRST GAZETTE

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28/09/1628 September 2016 CURRSHO FROM 28/12/2015 TO 27/01/2015

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10/02/1610 February 2016 Annual return made up to 12 January 2016 with full list of shareholders

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

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27/10/1527 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14

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24/03/1524 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13

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09/02/159 February 2015 Annual return made up to 12 January 2015 with full list of shareholders

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27/01/1527 January 2015 Annual accounts for year ending 27 Jan 2015

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28/12/1428 December 2014 Annual accounts for year ending 28 Dec 2014

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24/12/1424 December 2014 PREVSHO FROM 29/12/2013 TO 28/12/2013

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26/09/1426 September 2014 PREVSHO FROM 30/12/2013 TO 29/12/2013

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13/01/1413 January 2014 Annual return made up to 12 January 2014 with full list of shareholders

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28/12/1328 December 2013 Annual accounts for year ending 28 Dec 2013

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27/12/1327 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12

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27/09/1327 September 2013 PREVSHO FROM 31/12/2012 TO 30/12/2012

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26/02/1326 February 2013 Annual return made up to 12 January 2013 with full list of shareholders

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30/12/1230 December 2012 Annual accounts for year ending 30 Dec 2012

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30/09/1230 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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12/01/1212 January 2012 Annual return made up to 12 January 2012 with full list of shareholders

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30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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21/06/1121 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KULDEEP SULH / 21/06/2011

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21/06/1121 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MR KULDEEP SULH / 21/06/2011

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12/01/1112 January 2011 Annual return made up to 1 December 2010 with full list of shareholders

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29/09/1029 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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05/02/105 February 2010 Annual return made up to 12 January 2010 with full list of shareholders

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KULDEEP SULH / 23/12/2009

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03/11/093 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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03/09/093 September 2009 APPOINTMENT TERMINATED DIRECTOR PERMJIT SULH

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03/09/093 September 2009 DIRECTOR APPOINTED MR KULDEEP SULH

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14/07/0914 July 2009 REGISTERED OFFICE CHANGED ON 14/07/2009 FROM 74 WEST STREET ERITH KENT DA8 1AF

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12/01/0912 January 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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21/08/0821 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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11/08/0811 August 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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19/07/0719 July 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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30/10/0630 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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13/07/0613 July 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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19/07/0519 July 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS

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06/08/046 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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19/07/0419 July 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS

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28/10/0328 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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13/08/0313 August 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS

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26/07/0226 July 2002 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS

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12/02/0212 February 2002 EXEMPTION FROM APPOINTING AUDITORS

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25/01/0225 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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10/07/0110 July 2001 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS

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24/01/0124 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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24/01/0124 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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16/01/0116 January 2001 EXEMPTION FROM APPOINTING AUDITORS 11/01/01

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30/08/0030 August 2000 RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS

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22/11/9922 November 1999 DISAPPLICATION OF PRE-EMPTION RIGHTS 31/10/99

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08/11/998 November 1999 RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS

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03/11/993 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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26/08/9926 August 1999 RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS

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19/02/9919 February 1999 REGISTERED OFFICE CHANGED ON 19/02/99 FROM: 12 WINIFRED ROAD ERITH KENT DA8 1AJ

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17/08/9817 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97

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17/08/9817 August 1998 EXEMPTION FROM APPOINTING AUDITORS 01/08/98

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03/12/973 December 1997 RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS

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03/12/973 December 1997 ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98

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09/10/969 October 1996 DIRECTOR RESIGNED

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09/10/969 October 1996 NEW DIRECTOR APPOINTED

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09/10/969 October 1996 NEW SECRETARY APPOINTED

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09/10/969 October 1996 SECRETARY RESIGNED

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09/10/969 October 1996 REGISTERED OFFICE CHANGED ON 09/10/96 FROM: 372 OLD STREET LONDON EC1V 9LT

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12/07/9612 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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