AM PROGRAMMING LIMITED

Company Documents

DateDescription
22/09/2022 September 2020 APPLICATION FOR STRIKING-OFF

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04/08/204 August 2020 PSC'S CHANGE OF PARTICULARS / MR ARVIND MOHAN / 20/03/2018

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04/08/204 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ARVIND MOHAN / 01/02/2020

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04/08/204 August 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS AISWARYAGOWRI THARAKKAD SUNDERESWARAN / 01/02/2020

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31/07/2031 July 2020 PREVEXT FROM 31/01/2020 TO 29/02/2020

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31/07/2031 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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08/10/198 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES

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12/04/1912 April 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS AISWARYAGOWR THARAKKAD SUNDERESWARAN / 11/04/2019

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11/04/1911 April 2019 PSC'S CHANGE OF PARTICULARS / MR ARVIND MOHAN / 07/04/2016

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11/04/1911 April 2019 PSC'S CHANGE OF PARTICULARS / MRS AISWARYAGOWR THARAKKAD SUNDERESWARAN / 11/04/2019

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10/04/1910 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AISWARYAGOWR THARAKKAD SUNDERESWARAN

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08/04/198 April 2019 PSC'S CHANGE OF PARTICULARS / MR ARVIND MOHAN / 30/03/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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27/07/1827 July 2018 31/01/18 TOTAL EXEMPTION FULL

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02/07/182 July 2018 REGISTERED OFFICE CHANGED ON 02/07/2018 FROM C/O UMBRELLA ACCOUNTANTS LLP BOLLIN HOUSE BOLLIN LINK WILMSLOW SK9 1DP UNITED KINGDOM

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES

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06/06/186 June 2018 DISS40 (DISS40(SOAD))

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05/06/185 June 2018 FIRST GAZETTE

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES

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

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23/10/1723 October 2017 31/01/17 TOTAL EXEMPTION FULL

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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05/09/165 September 2016 APPOINTMENT TERMINATED, DIRECTOR IRINA SAMOKHVALOVA

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03/08/163 August 2016 DIRECTOR APPOINTED MRS IRINA SAMOKHVALOVA

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02/08/162 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ARVIND MOHAN / 02/08/2016

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18/03/1618 March 2016 Annual return made up to 17 March 2016 with full list of shareholders

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17/03/1617 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ARVIND MOHAN / 17/03/2016

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17/03/1617 March 2016 SECRETARY APPOINTED MRS AISWARYAGOWR THARAKKAD SUNDERESWARAN

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23/02/1623 February 2016 Annual return made up to 4 February 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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05/10/155 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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14/07/1514 July 2015 REGISTERED OFFICE CHANGED ON 14/07/2015 FROM PAYMATTERS BARONS COURT MANCHESTER ROAD WILMSLOW CHESHIRE SK9 1BQ

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02/03/152 March 2015 Annual return made up to 19 December 2014 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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04/02/144 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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07/01/147 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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