AMICHEM LIMITED
Company number 02163727 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 6 Nov 2025 | Confirmation statement made on 2025-09-13 with updates · 4 pages | View document |
| 6 Oct 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 30 Sep 2025 | Previous accounting period shortened from 2024-12-30 to 2024-12-29 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Dec 2024 | Unaudited abridged accounts made up to 2023-12-31 · 11 pages | View document |
| 14 Nov 2024 | Confirmation statement made on 2024-09-13 with no updates · 3 pages | View document |
| 14 Nov 2024 | Cessation of Shailesh Harishchandra Amin as a person with significant control on 2022-09-23 · 1 page | View document |
| 14 Nov 2024 | Change of details for Mrs Krishna Shailesh Amin as a person with significant control on 2022-09-23 · 2 pages | View document |
| 30 Sep 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page | View document |
| 7 Feb 2024 | Satisfaction of charge 021637270014 in full · 1 page | View document |
| 7 Feb 2024 | Satisfaction of charge 021637270013 in full · 1 page | View document |
| 25 Jan 2024 | Satisfaction of charge 8 in full · 1 page | View document |
| 5 Jan 2024 | Unaudited abridged accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Sep 2023 | Confirmation statement made on 2023-09-13 with no updates · 3 pages | View document |
| 16 Mar 2023 | Termination of appointment of Shailesh Harishchandra Amin as a director on 2022-09-23 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 13 Sep 2022 | Confirmation statement made on 2022-09-13 with no updates · 3 pages | View document |
| 6 Oct 2021 | Confirmation statement made on 2021-09-13 with no updates · 3 pages | View document |
| 24 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 14 pages | View document |
| 1 Oct 2014 | Annual return made up to 13 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 021637270009 | View document |
| 13 Sep 2013 | Annual return made up to 13 September 2013 with full list of shareholders | View document |
| 15 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 Sep 2012 | Annual return made up to 13 September 2012 with full list of shareholders | View document |
| 23 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 20 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 20 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 15 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 10 Jan 2012 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM FIRST FLOOR KIRKLAND HOUSE 11-15 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AX | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 13 Sep 2011 | Annual return made up to 13 September 2011 with full list of shareholders | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 15 Sep 2010 | Annual return made up to 13 September 2010 with full list of shareholders | View document |
| 15 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 15 Sep 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | APPOINTMENT TERMINATED SECRETARY SHAILESH AMIN | View document |
| 12 Jan 2009 | SECRETARY APPOINTED KRISHNA SHAILESH AMIN | View document |
| 12 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR KRISHMA AMIN | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 19 Sep 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Sep 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | View document |
| 3 Aug 2007 | REGISTERED OFFICE CHANGED ON 03/08/07 FROM: G OFFICE CHANGED 03/08/07 170 COOMBE LANE WEST KINGSTON UPON THAMES SURREY KT2 7DE | View document |
| 7 Dec 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | View document |
| 6 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Nov 2006 | REGISTERED OFFICE CHANGED ON 06/11/06 FROM: G OFFICE CHANGED 06/11/06 150 STRAND LONDON WC2R 1JA | View document |
| 1 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Oct 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | View document |
| 29 Sep 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | View document |
| 7 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 27 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 27 Sep 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | View document |
| 20 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 20 Jan 2003 | SECRETARY RESIGNED | View document |
| 16 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Oct 2002 | REGISTERED OFFICE CHANGED ON 21/10/02 FROM: G OFFICE CHANGED 21/10/02 150 STRAND LONDON WC2R 1JP | View document |
| 8 Oct 2002 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: G OFFICE CHANGED 08/10/02 THERESE HOUSE 4TH FLOOR 29-30 GLASSHOUSE YARD LONDON EC1A 4JN | View document |
| 20 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 18 Sep 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS | View document |
| 25 Sep 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS | View document |
| 11 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 26 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 19 Sep 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 16 Sep 1999 | RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS | View document |
| 2 Jun 1999 | REGISTERED OFFICE CHANGED ON 02/06/99 FROM: G OFFICE CHANGED 02/06/99 252 GOSWELL ROAD LONDON EC1V 7EB | View document |
| 23 Sep 1998 | RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS | View document |
| 7 Sep 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 18 Sep 1997 | RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS | View document |
| 12 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 17 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 19 Sep 1996 | RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS | View document |
| 19 Sep 1995 | RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS | View document |
| 1 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 16 pages | View document |
| 16 Sep 1994 | RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS | View document |
| 24 Jun 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jun 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 May 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 11 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 16 Sep 1993 | RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS | View document |
| 30 Apr 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Oct 1992 | S252 DISP LAYING ACC 14/10/92 | View document |
| 26 Oct 1992 | S386 DISP APP AUDS 14/10/92 | View document |
| 26 Oct 1992 | S366A DISP HOLDING AGM 14/10/92 | View document |
| 6 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 6 Oct 1992 | Accounts for a small company made up to 1991-12-31 · 6 pages | View document |
| 24 Sep 1992 | RETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS | View document |
| 22 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 8 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 1991 | RETURN MADE UP TO 13/09/91; FULL LIST OF MEMBERS | View document |
| 4 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 4 Oct 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS | View document |
| 26 Jul 1990 | AD 24/09/87--------- � SI 98@1 | View document |
| 24 Jul 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS; AMEND | View document |
| 30 Apr 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 27 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 27 Apr 1990 | Accounts for a small company made up to 1988-12-31 · 5 pages | View document |
| 13 Feb 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 6 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 1987 | REGISTERED OFFICE CHANGED ON 09/10/87 FROM: G OFFICE CHANGED 09/10/87 TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 9 Oct 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Sep 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |