AMRIT SONS (UK) LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewConfirmation statement made on 2025-07-31 with no updates

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30/04/2530 April 2025 Accounts for a dormant company made up to 2024-07-31

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23/08/2423 August 2024 Confirmation statement made on 2024-07-31 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Accounts for a dormant company made up to 2023-07-31

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11/08/2311 August 2023 Confirmation statement made on 2023-07-31 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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30/04/2330 April 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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06/08/216 August 2021 Confirmation statement made on 2021-07-31 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/04/2030 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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12/08/1812 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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29/04/1829 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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30/04/1730 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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30/04/1630 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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17/09/1517 September 2015 REGISTERED OFFICE CHANGED ON 17/09/2015 FROM 10 BRAY ROAD MAIDENHEAD BERKSHIRE SL6 1UE

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17/09/1517 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS PUJA CHOPRA / 17/09/2015

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17/09/1517 September 2015 SECRETARY'S CHANGE OF PARTICULARS / MR ANUP CHOPRA / 17/09/2015

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17/09/1517 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANUP CHOPRA / 17/09/2015

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10/09/1510 September 2015 Annual return made up to 31 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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22/08/1422 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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14/08/1314 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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01/08/131 August 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/04/1330 April 2013 PREVSHO FROM 31/12/2012 TO 31/07/2012

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12/12/1212 December 2012 DIRECTOR APPOINTED MR ANUP CHOPRA

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/08/1217 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/04/1230 April 2012 PREVEXT FROM 31/07/2011 TO 31/12/2011

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02/09/112 September 2011 Annual return made up to 31 July 2011 with full list of shareholders

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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05/09/105 September 2010 Annual return made up to 31 July 2010 with full list of shareholders

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10/06/1010 June 2010 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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15/04/1015 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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29/08/0929 August 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/07/08

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04/08/094 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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04/06/094 June 2009 Annual accounts small company total exemption made up to 29 July 2008

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29/05/0929 May 2009 APPOINTMENT TERMINATED SECRETARY PUJA CHOPRA

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29/05/0929 May 2009 SECRETARY APPOINTED MR ANUP CHOPRA

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29/05/0929 May 2009 APPOINTMENT TERMINATED DIRECTOR ANUP CHOPRA

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01/08/081 August 2008 Annual accounts small company total exemption made up to 31 July 2007

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31/07/0831 July 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANUP CHOPRA / 14/02/2006

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17/08/0717 August 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS

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26/07/0726 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/07/06

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02/08/062 August 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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25/07/0625 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/07/05

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17/08/0517 August 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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06/04/056 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/07/04

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04/04/054 April 2005 DIRECTOR'S PARTICULARS CHANGED

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04/04/054 April 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/04/054 April 2005 REGISTERED OFFICE CHANGED ON 04/04/05 FROM: 23 SHAFTESBURY COURT LUDLOW ROAD MAIDENHEAD BERKSHIRE SL6 2RS

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14/02/0514 February 2005 NEW DIRECTOR APPOINTED

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20/10/0420 October 2004 S80A AUTH TO ALLOT SEC 12/10/04

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12/08/0412 August 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS

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30/07/0330 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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