AMX SOLUTIONS LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 NewTotal exemption full accounts made up to 2025-03-31

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14/04/2514 April 2025 Change of share class name or designation

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14/04/2514 April 2025 Particulars of variation of rights attached to shares

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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12/03/2512 March 2025 Confirmation statement made on 2025-03-01 with updates

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26/09/2426 September 2024 Total exemption full accounts made up to 2024-03-31

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31/07/2431 July 2024 Change of details for Mr Saeid Naelini as a person with significant control on 2024-07-31

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

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27/03/2427 March 2024 Confirmation statement made on 2024-03-01 with no updates

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01/08/231 August 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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01/03/231 March 2023 Confirmation statement made on 2023-03-01 with updates

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23/11/2223 November 2022 Total exemption full accounts made up to 2022-03-31

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12/05/2212 May 2022 Confirmation statement made on 2022-04-17 with no updates

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02/04/222 April 2022 Compulsory strike-off action has been discontinued

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02/04/222 April 2022 Compulsory strike-off action has been discontinued

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01/04/221 April 2022 Total exemption full accounts made up to 2021-03-31

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

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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18/05/2118 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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30/04/2130 April 2021 CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES

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

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO 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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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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

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13/12/1813 December 2018 31/03/18 TOTAL EXEMPTION FULL

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/01/189 January 2018 31/03/17 TOTAL EXEMPTION FULL

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/05/163 May 2016 Annual return made up to 17 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/07/151 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/05/156 May 2015 Annual return made up to 17 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/03/1518 March 2015 REGISTERED OFFICE CHANGED ON 18/03/2015 FROM 5 JUPITER HOUSE, CALLEVA PARK READING BERKS RG7 8NN

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21/11/1421 November 2014 COMPANY NAME CHANGED INFRASTRUCTURE ASSET MANAGEMENT LTD CERTIFICATE ISSUED ON 21/11/14

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13/08/1413 August 2014 CURREXT FROM 30/09/2014 TO 31/03/2015

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17/04/1417 April 2014 17/04/14 STATEMENT OF CAPITAL GBP 100

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17/04/1417 April 2014 Annual return made up to 17 April 2014 with full list of shareholders

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17/04/1417 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/10/131 October 2013 Annual return made up to 6 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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04/06/134 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/10/121 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SAEID NAELINI / 30/09/2011

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01/10/121 October 2012 Annual return made up to 6 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/09/1128 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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28/09/1128 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / SAEID NAELINI / 06/09/2011

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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05/11/105 November 2010 APPOINTMENT TERMINATED, SECRETARY FRED SCEFI

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05/11/105 November 2010 APPOINTMENT TERMINATED, DIRECTOR FRED SCEFI

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAEID NAELINI / 06/09/2010

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15/09/1015 September 2010 Annual return made up to 6 September 2010 with full list of shareholders

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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30/09/0930 September 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS

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05/08/095 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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13/05/0913 May 2009 APPOINTMENT TERMINATED DIRECTOR CARDO KHALEDI

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13/04/0913 April 2009 DIRECTOR APPOINTED SAEID NAELINI

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29/09/0829 September 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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03/01/083 January 2008 RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS

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08/11/078 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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30/10/0630 October 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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18/11/0518 November 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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27/09/0527 September 2005 COMPANY NAME CHANGED TECH MOLECULE CONSULTING LTD CERTIFICATE ISSUED ON 27/09/05

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12/05/0512 May 2005 DIRECTOR'S PARTICULARS CHANGED

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06/09/046 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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