AMTEX SOFTWARE CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Termination of appointment of Nithesh Rao Malligemadu as a director on 2025-07-24 |
| 01/08/251 August 2025 New | Termination of appointment of Shanker Bhanot as a director on 2025-07-24 |
| 31/03/2531 March 2025 | Micro company accounts made up to 2024-06-30 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 31/03/2431 March 2024 | Micro company accounts made up to 2023-06-30 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 30/06/2330 June 2023 | Cessation of Santhosh Balasubramanian as a person with significant control on 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/06/2330 June 2023 | Change of details for Mr Santhosh Balasubramanian as a person with significant control on 2023-06-30 |
| 30/06/2330 June 2023 | Notification of Sangeetha Desu as a person with significant control on 2023-06-30 |
| 30/06/2330 June 2023 | Appointment of Mrs Sangeetha Desu as a director on 2023-06-30 |
| 18/04/2318 April 2023 | Registered office address changed from Room 3.14, 79 College Road Harrow Middlesex HA1 1BD United Kingdom to C/O a J Shah & Company, Room 3.14 79 College Road Harrow Middlesex HA1 1BD on 2023-04-18 |
| 31/03/2331 March 2023 | Registered office address changed from A J Shah and Company Middlesex House, Room 302, 3rd Floor 130 College Road Harrow Middlesex HA1 1BQ England to Room 3.14 79 College Road Harrow HA1 1BD on 2023-03-31 |
| 31/03/2331 March 2023 | Registered office address changed from Room 3.14 79 College Road Harrow HA1 1BD England to Room 3.14, 79 College Road Harrow Middlesex HA1 1BD on 2023-03-31 |
| 30/03/2330 March 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 31/03/2231 March 2022 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 30/03/1930 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 17/10/1817 October 2018 | APPOINTMENT TERMINATED, DIRECTOR KRISHNAN BALASUBRAMANIAN |
| 30/07/1830 July 2018 | REGISTERED OFFICE CHANGED ON 30/07/2018 FROM ROOM 209 A J SHAH & COMPANY 79 COLLEGE ROAD HARROW MIDDLESEX HA1 1BD UNITED KINGDOM |
| 11/04/1811 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANTHOSH BALASUBRAMANIAN |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES |
| 11/04/1811 April 2018 | DIRECTOR APPOINTED MR KRISHNAMOORTI KANNAMANGALAM LAKSHMIPATHY |
| 07/04/187 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SUDARSHAN KRISHNAKUMAR |
| 29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 01/12/171 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NITHESH RAO MALLIGADU / 30/11/2017 |
| 30/11/1730 November 2017 | DIRECTOR APPOINTED MR SHANKER BHANOT |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PAVITRA SHETTY |
| 30/11/1730 November 2017 | DIRECTOR APPOINTED MR NITHESH RAO MALLIGADU |
| 06/09/176 September 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16 |
| 12/07/1712 July 2017 | REGISTERED OFFICE CHANGED ON 12/07/2017 FROM C/O A J SHAH & COMPANY AVANTA HOUSE ROOM 405 79 COLLEGE ROAD HARROW MIDDLESEX HA1 1BD |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 27/06/1627 June 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 25/03/1625 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 22/07/1522 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 15/05/1515 May 2015 | REGISTERED OFFICE CHANGED ON 15/05/2015 FROM SUITE E 5TH FLOOR QUEENS HOUSE, KYMBERLEY ROAD HARROW MIDDLESEX HA1 1US |
| 18/03/1518 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED MRS PAVITRA SHEKAR SHETTY |
| 10/07/1410 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 29/07/1329 July 2013 | DIRECTOR APPOINTED MR KRISHNAN PERINKULAM BALASUBRAMANIAN |
| 27/06/1327 June 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 26/06/1326 June 2013 | 25/06/13 STATEMENT OF CAPITAL GBP 100 |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED MR SUDARSHAN MANDYAM KRISHNAKUMAR |
| 18/06/1318 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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