AMI-FIDELE LTD

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Company Documents

DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-04-10 with no updates

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24/09/2424 September 2024 Micro company accounts made up to 2024-03-31

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11/04/2411 April 2024 Confirmation statement made on 2024-04-10 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Appointment of Ms Hayley Antonia Adkins as a director on 2024-03-20

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23/03/2423 March 2024 Certificate of change of name

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20/03/2420 March 2024 Micro company accounts made up to 2023-06-30

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07/07/237 July 2023 Confirmation statement made on 2023-06-03 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/03/2315 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/03/224 March 2022 Total exemption full accounts made up to 2021-06-30

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28/07/2128 July 2021 Confirmation statement made on 2021-06-03 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/03/2118 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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12/12/1912 December 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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04/07/184 July 2018 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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01/09/171 September 2017 30/06/17 UNAUDITED ABRIDGED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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13/03/1713 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/06/1624 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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24/06/1624 June 2016 REGISTERED OFFICE CHANGED ON 24/06/2016 FROM 40 WYCHALL LANE 40 WYCHALL LANE KINGS NORTON BIRMINGHAM B38 8TA

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24/06/1624 June 2016 SAIL ADDRESS CHANGED FROM: 40 WYCHALL LANE KINGS NORTON BIRMINGHAM B38 8TA ENGLAND

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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14/06/1514 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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01/11/141 November 2014 DISS40 (DISS40(SOAD))

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30/10/1430 October 2014 Annual return made up to 3 June 2014 with full list of shareholders

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30/10/1430 October 2014 SAIL ADDRESS CHANGED FROM: ROSE COTTAGE BIRMINGHAM ROAD HATTON WARWICK CV35 7EY UNITED KINGDOM

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30/10/1430 October 2014 REGISTERED OFFICE CHANGED ON 30/10/2014 FROM STUDIO 424 41 OXFORD STREET ROYAL LEAMINGTON SPA WARWICKSHIRE CV32 4RB ENGLAND

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30/09/1430 September 2014 FIRST GAZETTE

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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31/07/1331 July 2013 Annual return made up to 3 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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18/06/1218 June 2012 Annual return made up to 3 June 2012 with full list of shareholders

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18/06/1218 June 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES

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18/06/1218 June 2012 SAIL ADDRESS CREATED

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03/06/113 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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