MUNSIF INVESTMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/10/2515 October 2025 New | Confirmation statement made on 2025-10-04 with no updates |
| 27/05/2527 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/11/247 November 2024 | Change of details for Mrs Madiha Nusrat Ahmed as a person with significant control on 2024-11-07 |
| 07/11/247 November 2024 | Change of details for Mrs Sania Sosun Charania as a person with significant control on 2024-11-07 |
| 07/11/247 November 2024 | Director's details changed for Mrs Sania Sosun Charania on 2024-11-07 |
| 30/10/2430 October 2024 | Change of details for Mrs Fatiha Khullat Sayed as a person with significant control on 2024-10-25 |
| 29/10/2429 October 2024 | Change of details for Mrs Fatiha Khullat Sayed as a person with significant control on 2024-10-25 |
| 29/10/2429 October 2024 | Director's details changed for Mrs Fatiha Khullat Sayed on 2024-10-25 |
| 29/10/2429 October 2024 | Cessation of Fatiha Khullat Sayed as a person with significant control on 2024-10-25 |
| 07/10/247 October 2024 | Change of details for Mrs Sania Sosun Charania as a person with significant control on 2024-10-04 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-10-04 with updates |
| 04/10/244 October 2024 | Appointment of Mrs Fatiha Khullat Sayed as a director on 2024-10-04 |
| 04/10/244 October 2024 | Director's details changed for Mrs Sania Sosun Charania on 2024-10-04 |
| 04/10/244 October 2024 | Cessation of Naseer Ahmad as a person with significant control on 2024-10-04 |
| 04/10/244 October 2024 | Notification of Sania Sosun Charania as a person with significant control on 2024-10-04 |
| 04/10/244 October 2024 | Notification of Fatiha Khullat Sayed as a person with significant control on 2024-10-04 |
| 04/10/244 October 2024 | Notification of Madiha Nusrat Ahmed as a person with significant control on 2024-10-04 |
| 04/10/244 October 2024 | Appointment of Mrs Sania Sosun Charania as a director on 2024-10-04 |
| 03/07/243 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/10/2117 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 11/10/1911 October 2019 | REGISTERED OFFICE CHANGED ON 11/10/2019 FROM FALCON HOUSE 257 BURLINGTON ROAD NEW MALDEN SURREY KT3 4NF |
| 12/07/1912 July 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 07/08/187 August 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 15/09/1715 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/10/159 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/10/1414 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 08/08/148 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 31/10/1331 October 2013 | DIRECTOR APPOINTED MS MADIHA NUSRAT AHMED |
| 08/10/138 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/11/1215 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/11/1111 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 09/09/119 September 2011 | 02/02/11 STATEMENT OF CAPITAL GBP 100 |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/11/1011 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NASEER AHMAD / 02/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NAILA A AHMAD / 02/10/2009 |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / NAILA A AHMAD / 02/10/2009 |
| 03/11/093 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 08/09/098 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS |
| 29/05/0729 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 09/12/029 December 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 07/11/017 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 09/11/009 November 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 09/11/999 November 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 06/11/986 November 1998 | SECRETARY RESIGNED |
| 03/11/983 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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