AMISK SYSTEMS LTD

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Company Documents

DateDescription
13/11/2513 November 2025 NewConfirmation statement made on 2025-11-13 with no updates

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21/05/2521 May 2025 Total exemption full accounts made up to 2023-12-31

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18/03/2518 March 2025 Compulsory strike-off action has been discontinued

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18/03/2518 March 2025 Compulsory strike-off action has been discontinued

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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19/12/2419 December 2024 Director's details changed for Mr Filip Kovar on 2024-10-21

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19/12/2419 December 2024 Change of details for Mr Filip Antonius Kovar as a person with significant control on 2024-10-21

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19/12/2419 December 2024 Confirmation statement made on 2024-12-18 with updates

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11/04/2411 April 2024 Director's details changed for Mr Filip Antonius Kovar on 2024-04-11

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11/04/2411 April 2024 Change of details for Mr Filip Antonius Kovar as a person with significant control on 2024-04-11

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/12/2329 December 2023 Confirmation statement made on 2023-12-18 with updates

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28/12/2328 December 2023 Total exemption full accounts made up to 2022-12-31

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14/06/2314 June 2023 Second filing of Confirmation Statement dated 2017-12-18

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31/05/2331 May 2023 Cessation of Vicky Kovar as a person with significant control on 2023-05-31

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31/05/2331 May 2023 Change of details for Mr Filip Antonius Kovar as a person with significant control on 2023-05-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Confirmation statement made on 2022-12-18 with updates

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21/12/2221 December 2022 Total exemption full accounts made up to 2021-12-31

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14/01/2214 January 2022 Confirmation statement made on 2021-12-18 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/05/2119 May 2021 31/12/19 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES

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17/06/2017 June 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/06/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES

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15/01/1915 January 2019 DIRECTOR APPOINTED MR FILIP ANTONIUS KOVAR

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18/09/1818 September 2018 31/12/17 TOTAL EXEMPTION FULL

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11/01/1811 January 2018 Confirmation statement made on 2017-12-18 with updates

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES

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10/01/1810 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FILIP ANTONIUS KOVAR

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10/01/1810 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICKY KOVAR

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/02/1715 February 2017 DIRECTOR APPOINTED MRS VICKY KOVAR

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20/12/1620 December 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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19/12/1619 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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