AMIGO SOFTWARE LTD
Company number 05032613 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 1 Aug 2026 | Registered office address changed from 118-120 London Road Mitcham Surrey CR4 3LB England to 33 Hatley Avenue Ilford Essex IG6 1EG on 2026-08-01 · 1 page | View document |
| 10 Jul 2026 | Micro company accounts made up to 2025-02-28 · 2 pages | View document |
| 23 Mar 2026 | Confirmation statement made on 2026-01-08 with no updates · 3 pages | View document |
| 24 Mar 2025 | Confirmation statement made on 2025-01-08 with no updates · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 27 Feb 2024 | Micro company accounts made up to 2023-02-28 · 2 pages | View document |
| 8 Jan 2024 | Confirmation statement made on 2024-01-08 with no updates · 3 pages | View document |
| 27 Nov 2023 | Director's details changed for Mr Ezra Shemoon on 2023-11-23 · 2 pages | View document |
| 27 Nov 2023 | Change of details for Mr Ezra Shemoon as a person with significant control on 2023-11-23 · 2 pages | View document |
| 24 Nov 2023 | Confirmation statement made on 2023-11-24 with updates · 4 pages | View document |
| 24 Nov 2023 | Cessation of Syed Khawar Abbas Zaidi as a person with significant control on 2023-11-20 · 1 page | View document |
| 24 Nov 2023 | Cessation of Imran Uddin as a person with significant control on 2023-11-20 · 1 page | View document |
| 24 Nov 2023 | Cessation of Junaid Abid Ali as a person with significant control on 2023-11-20 · 1 page | View document |
| 24 Nov 2023 | Notification of Ezra Shemoon as a person with significant control on 2023-11-20 · 2 pages | View document |
| 29 Mar 2023 | Notification of Junaid Abid Ali as a person with significant control on 2023-03-20 · 2 pages | View document |
| 23 Mar 2023 | Change of details for Mr Syed Khawar Abbas Zaidi as a person with significant control on 2023-03-21 · 2 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 16 Feb 2023 | Notification of Imran Uddin as a person with significant control on 2023-02-10 · 2 pages | View document |
| 16 Feb 2023 | Notification of Syed Khawar Abbas Zaidi as a person with significant control on 2023-02-10 · 2 pages | View document |
| 16 Feb 2023 | Micro company accounts made up to 2022-02-28 · 2 pages | View document |
| 16 Feb 2023 | Cessation of Ezra Shemoon as a person with significant control on 2023-02-10 · 1 page | View document |
| 16 Feb 2023 | Confirmation statement made on 2023-02-03 with updates · 5 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 14 Feb 2022 | Confirmation statement made on 2022-02-03 with no updates · 3 pages | View document |
| 30 Nov 2021 | Micro company accounts made up to 2021-02-28 · 2 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 27 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 | View document |
| 3 Feb 2021 | CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES | View document |
| 3 Feb 2021 | APPOINTMENT TERMINATED, SECRETARY PHILLIP DAVIES | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES | View document |
| 29 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES | View document |
| 27 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES | View document |
| 29 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | View document |
| 30 Nov 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16 | View document |
| 1 Mar 2016 | Annual return made up to 3 February 2016 with full list of shareholders | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 26 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 13 May 2015 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM 204 OAKS LANE NEWBURY PARK ILFORD ESSEX ILFORD IG2 7QE | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 3 Feb 2015 | Annual return made up to 3 February 2015 with full list of shareholders | View document |
| 26 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 4 Mar 2014 | Annual return made up to 3 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 26 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 21 Mar 2013 | Annual return made up to 3 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 26 Nov 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 17 Apr 2012 | Annual return made up to 3 February 2012 with full list of shareholders | View document |
| 6 Dec 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 23 Mar 2011 | Annual return made up to 3 February 2011 with full list of shareholders | View document |
| 30 Nov 2010 | 28/02/10 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EZRA SHEMOON / 17/03/2010 | View document |
| 17 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY FS SECRETARIAL LIMITED | View document |
| 17 Mar 2010 | Annual return made up to 3 February 2010 with full list of shareholders | View document |
| 22 Dec 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 20 Mar 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | View document |
| 21 Dec 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 29 Feb 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | View document |
| 13 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 14 Mar 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | View document |
| 12 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 28 Mar 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | View document |
| 17 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 21 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2005 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: THE CHARTER HOUSE, CHARTER MEWS 18A BEEHIVE LANE ILFORD IG1 3RD | View document |
| 21 Dec 2005 | SECRETARY RESIGNED | View document |
| 21 Dec 2005 | DIRECTOR RESIGNED | View document |
| 21 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 2005 | SECRETARY RESIGNED | View document |
| 19 Aug 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | View document |
| 26 Jul 2005 | FIRST GAZETTE | View document |
| 3 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |