AML REPORTING LIMITED
Company number 09881695 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 11 Mar 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 9 Mar 2026 | Cessation of Abid Imam as a person with significant control on 2026-03-09 · 1 page | View document |
| 9 Mar 2026 | Confirmation statement made on 2026-03-09 with updates · 4 pages | View document |
| 9 Mar 2026 | Notification of Rakshanda Jabeen Imam as a person with significant control on 2026-03-09 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Nov 2025 | Confirmation statement made on 2025-11-10 with no updates · 3 pages | View document |
| 17 Jun 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Confirmation statement made on 2024-11-19 with no updates · 3 pages | View document |
| 29 May 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Confirmation statement made on 2023-11-19 with no updates · 3 pages | View document |
| 12 May 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Nov 2022 | Confirmation statement made on 2022-11-19 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Nov 2021 | Confirmation statement made on 2021-11-19 with no updates · 3 pages | View document |
| 22 Jun 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Nov 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES | View document |
| 13 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ABID IMAM | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES | View document |
| 4 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Jul 2017 | PREVEXT FROM 30/11/2016 TO 31/12/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | View document |
| 20 Nov 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |