AMV SOFTWARE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 13/12/2413 December 2024 | Micro company accounts made up to 2024-04-05 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 19/12/2319 December 2023 | Micro company accounts made up to 2023-04-05 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 12/02/2312 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 13/12/2213 December 2022 | Micro company accounts made up to 2022-04-05 |
| 27/10/2227 October 2022 | Change of details for Mr Arseniy Vasilyev as a person with significant control on 2022-10-27 |
| 27/10/2227 October 2022 | Director's details changed for Mr Arseniy Vasilyev on 2022-10-27 |
| 27/10/2227 October 2022 | Change of details for Mrs Luidmila Kiseleva as a person with significant control on 2022-10-27 |
| 27/10/2227 October 2022 | Director's details changed for Mrs Luidmila Kiseleva on 2022-10-27 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 28/10/2128 October 2021 | Director's details changed for Mrs Luidmila Kiseleva on 2021-10-27 |
| 28/10/2128 October 2021 | Change of details for Mrs Luidmila Kiseleva as a person with significant control on 2021-10-27 |
| 28/10/2128 October 2021 | Change of details for Mr Arseniy Vasilyev as a person with significant control on 2021-10-27 |
| 28/10/2128 October 2021 | Registered office address changed from 12 Cove Place Cove Aberdeen AB12 3QP Scotland to 31 Caird's Wynd Banchory AB31 5XU on 2021-10-28 |
| 28/10/2128 October 2021 | Director's details changed for Mr Arseniy Vasilyev on 2021-10-27 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 14/12/2014 December 2020 | 05/04/20 UNAUDITED ABRIDGED |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES |
| 25/11/1925 November 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 18/05/1818 May 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 15/02/1815 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARSENIY VASILYEV |
| 01/05/171 May 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 06/12/166 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 11/02/1611 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 01/07/151 July 2015 | VARYING SHARE RIGHTS AND NAMES |
| 16/06/1516 June 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/15 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 02/03/152 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUIDMILA KISELEVA / 02/03/2015 |
| 02/03/152 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARSENIY VASILYEV / 02/03/2015 |
| 02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 22 BEATTIE AVENUE ABERDEEN ABERDEENSHIRE AB25 3AP |
| 05/02/155 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MRS LUIDMILA KISELEVA |
| 09/09/149 September 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/14 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 28/01/1428 January 2014 | CURRSHO FROM 31/01/2015 TO 05/04/2014 |
| 27/01/1427 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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