AMISOFT TECHNOLOGIES LIMITED
Company number 04322157 · Monitor this company
154 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Liquidators' statement of receipts and payments to 2026-04-02 · 14 pages | View document |
| 9 Jun 2025 | Liquidators' statement of receipts and payments to 2025-04-02 · 13 pages | View document |
| 22 May 2025 | Change of details for Mr Amit Kaushal as a person with significant control on 2025-05-16 · 2 pages | View document |
| 21 May 2025 | Director's details changed for Mr Amit Kaushal on 2025-05-16 · 2 pages | View document |
| 18 Apr 2024 | Registered office address changed from PO Box 4385 04322157 - Companies House Default Address Cardiff CF14 8LH to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 2024-04-18 · 3 pages | View document |
| 16 Apr 2024 | Statement of affairs · 9 pages | View document |
| 16 Apr 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 16 Apr 2024 | Resolutions · 1 page | View document |
| 16 Apr 2024 | Resolutions | View document |
| 26 Feb 2024 | Registered office address changed to PO Box 4385, 04322157 - Companies House Default Address, Cardiff, CF14 8LH on 2024-02-26 · 1 page | View document |
| 2 Feb 2024 | Previous accounting period extended from 2023-11-29 to 2024-01-31 · 1 page | View document |
| 2 Feb 2024 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 11 Dec 2023 | Confirmation statement made on 2023-11-19 with updates · 4 pages | View document |
| 22 Nov 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 22 Nov 2023 | Compulsory strike-off action has been discontinued | View document |
| 21 Nov 2023 | Micro company accounts made up to 2022-11-29 · 3 pages | View document |
| 11 Nov 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 11 Nov 2023 | Compulsory strike-off action has been suspended | View document |
| 31 Oct 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Oct 2023 | First Gazette notice for compulsory strike-off | View document |
| 8 Feb 2023 | Compulsory strike-off action has been discontinued | View document |
| 8 Feb 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 7 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Feb 2023 | Confirmation statement made on 2022-11-19 with no updates · 3 pages | View document |
| 29 Nov 2022 | Annual accounts for the year ending 29 November 2022 | View accounts |
| 29 Sep 2022 | Micro company accounts made up to 2021-11-30 · 5 pages | View document |
| 12 Dec 2021 | Confirmation statement made on 2021-11-19 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 3 Nov 2021 | Compulsory strike-off action has been discontinued | View document |
| 3 Nov 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 27 Oct 2021 | Total exemption full accounts made up to 2020-11-30 · 7 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 26 Nov 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR PURNIMA KAUSHAL | View document |
| 14 Mar 2020 | DISS40 (DISS40(SOAD)) | View document |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES | View document |
| 11 Feb 2020 | FIRST GAZETTE | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 13 Nov 2019 | DISS40 (DISS40(SOAD)) | View document |
| 12 Nov 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2019 | FIRST GAZETTE | View document |
| 19 Jul 2019 | DIRECTOR APPOINTED MRS PURNIMA KAUSHAL | View document |
| 15 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAP HOLDINGS LTD | View document |
| 15 Mar 2019 | CESSATION OF AMIT KAUSHAL AS A PSC | View document |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 28 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES | View document |
| 28 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 5 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY BISHAMBER DOGRA | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | View document |
| 13 Oct 2016 | Annual accounts, small company total exemption, made up to 29 November 2015 | View document |
| 29 Aug 2016 | PREVSHO FROM 30/11/2015 TO 29/11/2015 | View document |
| 15 Jan 2016 | DIRECTOR APPOINTED MR AMIT KAUSHAL | View document |
| 15 Jan 2016 | Annual return made up to 19 November 2015 with full list of shareholders | View document |
| 15 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR BISHAMBER DOGRA | View document |
| 29 Nov 2015 | Annual accounts for the year ending 29 November 2015 | View accounts |
| 1 Sep 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 26 Feb 2015 | Registered office address changed from , 10 Pearcy Close, Harold Hill, Romford, Essex, RM3 8PW to PO Box 4385 Cardiff CF14 8LH on 2015-02-26 · 1 page | View document |
| 26 Feb 2015 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM 10 PEARCY CLOSE, HAROLD HILL ROMFORD ESSEX RM3 8PW | View document |
| 26 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR BISHAMBER DOGRA | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 20 Nov 2014 | TERMINATE SEC APPOINTMENT | View document |
| 20 Nov 2014 | Annual return made up to 19 November 2014 with full list of shareholders | View document |
| 19 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY AMIT KAUSHAL | View document |
| 19 Nov 2014 | DIRECTOR APPOINTED MR BISHAMBER DASS DOGRA | View document |
| 19 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS PURNIMA KAUSHAL / 01/12/2013 | View document |
| 19 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR PURNIMA KAUSHAL | View document |
| 19 Nov 2014 | DIRECTOR APPOINTED MR BISHAMBER DASS DOGRA | View document |
| 19 Nov 2014 | SECRETARY APPOINTED MR BISHAMBER DASS DOGRA | View document |
| 14 Nov 2014 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 1 Sep 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 31 Aug 2014 | PREVSHO FROM 31/12/2013 TO 30/11/2013 | View document |
| 20 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR AMIT KAUSHAL | View document |
| 20 Aug 2014 | DIRECTOR APPOINTED MRS PURNIMA KAUSHAL | View document |
| 2 Dec 2013 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 3 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 15 Nov 2012 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 3 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 Aug 2012 | PREVEXT FROM 30/11/2011 TO 31/12/2011 | View document |
| 2 Dec 2011 | Annual return made up to 14 November 2011 with full list of shareholders | View document |
| 31 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 14 Dec 2010 | Annual return made up to 14 November 2010 with full list of shareholders | View document |
| 4 Sep 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 29 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMIT KAUSHAL / 28/11/2009 | View document |
| 29 Nov 2009 | Annual return made up to 14 November 2009 with full list of shareholders | View document |
| 28 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 24 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR SAURABH GOYAL | View document |
| 2 Jul 2009 | DIRECTOR APPOINTED MR SAURABH GOYAL | View document |
| 2 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / PURNIMA KAUSHAL / 01/07/2009 | View document |
| 18 Nov 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | View document |
| 18 Nov 2008 | APPOINTMENT TERMINATED SECRETARY AMIT KAUSHAL | View document |
| 17 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR PURNIMA KAUSHAL | View document |
| 17 Nov 2008 | SECRETARY APPOINTED MS PURNIMA KAUSHAL | View document |
| 29 Oct 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 6 Dec 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | View document |
| 2 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | View document |
| 16 Nov 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Nov 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | View document |
| 24 Feb 2006 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | View document |
| 24 Feb 2006 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | View document |
| 24 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 14 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Nov 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | View document |
| 24 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | View document |
| 3 Nov 2005 | 287 · 1 page | View document |
| 3 Nov 2005 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM: 2ND FLOOR 145 - 157 ST JOHN STREET LONDON EC1V 4PY | View document |
| 3 Nov 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Apr 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Apr 2005 | DIRECTOR RESIGNED | View document |
| 17 Mar 2005 | 287 · 1 page | View document |
| 17 Mar 2005 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 1 SPRINGWELL COURT SPRINGWELL ROAD, HOUNSLOW MIDDLESEX TW4 7RJ | View document |
| 15 Mar 2005 | 287 · 1 page | View document |
| 15 Mar 2005 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: FLAT 23 NATASHA COURT MIMOSA CLOSE ROMFORD ESSEX RM3 8GU | View document |
| 28 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2005 | DIRECTOR RESIGNED | View document |
| 28 Feb 2005 | SECRETARY RESIGNED | View document |
| 23 Nov 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | View document |
| 23 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2004 | REGISTERED OFFICE CHANGED ON 22/11/04 FROM: FLAT 23 NATASHA COURT, MIMOSA CLOSE, ROMFORD ESSEX RM3 8GU | View document |
| 22 Nov 2004 | 287 · 1 page | View document |
| 16 Nov 2004 | 287 · 1 page | View document |
| 16 Nov 2004 | SECRETARY RESIGNED | View document |
| 16 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Nov 2004 | REGISTERED OFFICE CHANGED ON 16/11/04 FROM: 6A STATION ROAD LONGFIELD KENT DA3 7QD | View document |
| 24 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | View document |
| 19 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 7 Jan 2004 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | View document |
| 20 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2003 | DIRECTOR RESIGNED | View document |
| 28 Jan 2003 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | View document |
| 9 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2002 | DIRECTOR RESIGNED | View document |
| 27 Mar 2002 | DIRECTOR RESIGNED | View document |
| 22 Feb 2002 | SECRETARY RESIGNED | View document |
| 22 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 22 Feb 2002 | 287 · 1 page | View document |
| 22 Feb 2002 | REGISTERED OFFICE CHANGED ON 22/02/02 FROM: FIRST FLOOR 11 LYON ROAD SOUTH WIMBLEDON LONDON SW19 2RL | View document |
| 11 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2001 | DIRECTOR RESIGNED | View document |
| 14 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |