AMI 4 LIMITED
Company number SC264371 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 9 Mar 2026 | Confirmation statement made on 2026-03-03 with updates · 4 pages | View document |
| 30 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 11 Dec 2025 | Change of details for Mr Amjad Pervaz Ismail as a person with significant control on 2025-11-24 · 2 pages | View document |
| 17 Apr 2025 | Termination of appointment of Mohammed Afzal as a director on 2024-02-28 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Mar 2025 | Confirmation statement made on 2025-03-03 with no updates · 3 pages | View document |
| 30 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Mar 2024 | Confirmation statement made on 2024-03-03 with updates · 4 pages | View document |
| 12 Mar 2024 | Change of details for Mr Mohammed Afzal as a person with significant control on 2023-03-08 · 2 pages | View document |
| 12 Mar 2024 | Change of details for Mr Amjad Pervaz Ismail as a person with significant control on 2023-03-08 · 2 pages | View document |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Mar 2023 | Confirmation statement made on 2023-03-03 with no updates · 3 pages | View document |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 6 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 7 Jul 2021 | Resolutions | View document |
| 7 Jul 2021 | Resolutions · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Mar 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES | View document |
| 30 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES | View document |
| 17 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES | View document |
| 6 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | View document |
| 8 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 14 Oct 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Mar 2016 | Annual return made up to 3 March 2016 with full list of shareholders | View document |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 May 2015 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM SUN WAVES 24 CRAIGBANK DRIVE GLASGOW G53 6RA | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 4 Mar 2015 | Annual return made up to 3 March 2015 with full list of shareholders | View document |
| 12 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 11 Mar 2014 | Annual return made up to 3 March 2014 with full list of shareholders | View document |
| 3 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMJAD ISMAIL / 03/02/2014 | View document |
| 3 Feb 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM IAIS LEVEL ONE 211 DUMBARTON ROAD GLASGOW G11 6AA | View document |
| 16 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 8 Mar 2013 | Annual return made up to 3 March 2013 with full list of shareholders | View document |
| 10 Oct 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 | View document |
| 10 Oct 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 | View document |
| 10 Oct 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 | View document |
| 10 Oct 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | View document |
| 10 Oct 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 | View document |
| 10 Oct 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | View document |
| 10 Oct 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10 | View document |
| 5 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 Jul 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 9 | View document |
| 27 Mar 2012 | Annual return made up to 3 March 2012 with full list of shareholders | View document |
| 7 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 17 Mar 2011 | Annual return made up to 3 March 2011 with full list of shareholders | View document |
| 18 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMJAD ISMAIL / 03/03/2010 | View document |
| 11 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY INDEPENDENT REGISTRARS LIMITED | View document |
| 11 Mar 2010 | Annual return made up to 3 March 2010 with full list of shareholders | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED AFZAL / 03/03/2010 | View document |
| 17 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Mar 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | View document |
| 5 Dec 2008 | SECRETARY'S CHANGE OF PARTICULARS / INDEPENDENT REGISTRARS LIMITED / 01/12/2008 | View document |
| 5 Dec 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 95 DOWANHILL STREET GLASGOW LANARKSHIRE G12 9EQ | View document |
| 13 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 17 Mar 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Mar 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | View document |
| 16 Mar 2007 | SECRETARY RESIGNED | View document |
| 16 Mar 2007 | REGISTERED OFFICE CHANGED ON 16/03/07 FROM: AFM HOUSE 6 CROFTHEAD ROAD PRESTWICK AYRSHIRE KA9 1HW | View document |
| 16 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Feb 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Jul 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 5 Apr 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | View document |
| 29 Mar 2006 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 17 LAGGAN ROAD NEWTON MEARNS GLASGOW G77 6LP | View document |
| 29 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 29 Mar 2006 | SECRETARY RESIGNED | View document |
| 5 Jan 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 Oct 2005 | DEC MORT/CHARGE ***** | View document |
| 26 Oct 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 16 Jun 2005 | DEC MORT/CHARGE ***** | View document |
| 2 Jun 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 2 Apr 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | View document |
| 21 Jan 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 1 Dec 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 1 Dec 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 1 Dec 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 1 Dec 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 1 Dec 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 3 Sep 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 3 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Mar 2004 | SECRETARY RESIGNED | View document |