AMBA FORWARDING (LONDON) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Change of details for Mr. Krishnakant Shah as a person with significant control on 2025-05-06 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/09/2325 September 2023 | Change of details for Mr. Krishnakant Shah as a person with significant control on 2023-09-25 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-20 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/09/2016 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 02/09/192 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 20/11/1820 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / KIRTI PATEL / 20/11/2018 |
| 20/11/1820 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRISHNAKANT KANULAL SHAH / 20/11/2018 |
| 06/06/186 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 27/11/1727 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRISHNA KANT KANULAL SHAH / 20/11/2017 |
| 04/07/174 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/07/174 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/07/174 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 26/05/1626 May 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 |
| 14/12/1514 December 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 27/05/1527 May 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 |
| 10/12/1410 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 11/04/1411 April 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 |
| 21/11/1321 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 30/09/1330 September 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 |
| 05/12/125 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/11/1130 November 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/11/1023 November 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/11/0924 November 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KRISHNAKANT KANULAL SHAH / 20/11/2009 |
| 24/11/0924 November 2009 | SAIL ADDRESS CREATED |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 03/06/073 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/12/021 December 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/02/0114 February 2001 | REGISTERED OFFICE CHANGED ON 14/02/01 FROM: UNIT 6 TRAFALGAR BUSINESS CENTRE 77-87 RIVER ROAD BARKING ESSEX IG11 0JU |
| 09/12/009 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0024 November 2000 | REGISTERED OFFICE CHANGED ON 24/11/00 FROM: 98/122 GREEN STREET FOREST GATE LONDON E7 8JG |
| 24/11/0024 November 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS |
| 24/06/9824 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/12/9716 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/11/9727 November 1997 | NEW SECRETARY APPOINTED |
| 19/11/9719 November 1997 | RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS |
| 17/11/9717 November 1997 | SECRETARY RESIGNED |
| 14/11/9614 November 1996 | RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS |
| 25/10/9625 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/04/9518 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/02/9524 February 1995 | RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS |
| 14/04/9414 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/02/949 February 1994 | RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS |
| 27/07/9327 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/9323 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/02/9325 February 1993 | RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS |
| 19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/11/9120 November 1991 | RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS |
| 11/11/9111 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 28/11/9028 November 1990 | RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS |
| 28/11/9028 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 19/06/8919 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 19/06/8919 June 1989 | RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS |
| 28/10/8828 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 28/10/8828 October 1988 | RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS |
| 01/09/881 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/877 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 10/09/8710 September 1987 | RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS |
| 25/09/8625 September 1986 | RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
| 25/09/8625 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
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