AMTEX SOFTWARE CONSULTING LIMITED
Company number 08573957 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 9 Aug 2026 | Confirmation statement made on 2026-07-18 with updates · 4 pages | View document |
| 7 Aug 2026 | Cessation of Sangeetha Desu as a person with significant control on 2026-07-27 · 1 page | View document |
| 30 Jun 2026 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 20 Aug 2025 | Confirmation statement made on 2025-07-18 with no updates · 3 pages | View document |
| 1 Aug 2025 | Termination of appointment of Nithesh Rao Malligemadu as a director on 2025-07-24 · 1 page | View document |
| 1 Aug 2025 | Termination of appointment of Shanker Bhanot as a director on 2025-07-24 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 6 Aug 2024 | Confirmation statement made on 2024-07-18 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 31 Mar 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 3 Aug 2023 | Confirmation statement made on 2023-07-18 with no updates · 3 pages | View document |
| 30 Jun 2023 | Appointment of Mrs Sangeetha Desu as a director on 2023-06-30 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Jun 2023 | Notification of Sangeetha Desu as a person with significant control on 2023-06-30 · 2 pages | View document |
| 30 Jun 2023 | Change of details for Mr Santhosh Balasubramanian as a person with significant control on 2023-06-30 · 2 pages | View document |
| 30 Jun 2023 | Cessation of Santhosh Balasubramanian as a person with significant control on 2023-06-30 · 1 page | View document |
| 18 Apr 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 · 1 page | View document |
| 31 Mar 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 · 1 page | View document |
| 31 Mar 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 · 1 page | View document |
| 30 Mar 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 31 Mar 2022 | Micro company accounts made up to 2021-06-30 · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES | View document |
| 30 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 17 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR KRISHNAN BALASUBRAMANIAN | View document |
| 30 Jul 2018 | REGISTERED OFFICE CHANGED ON 30/07/2018 FROM ROOM 209 A J SHAH & COMPANY 79 COLLEGE ROAD HARROW MIDDLESEX HA1 1BD UNITED KINGDOM | View document |
| 11 Apr 2018 | DIRECTOR APPOINTED MR KRISHNAMOORTI KANNAMANGALAM LAKSHMIPATHY | View document |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES | View document |
| 11 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANTHOSH BALASUBRAMANIAN | View document |
| 7 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR SUDARSHAN KRISHNAKUMAR | View document |
| 29 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 1 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NITHESH RAO MALLIGADU / 30/11/2017 | View document |
| 30 Nov 2017 | DIRECTOR APPOINTED MR SHANKER BHANOT | View document |
| 30 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR PAVITRA SHETTY | View document |
| 30 Nov 2017 | DIRECTOR APPOINTED MR NITHESH RAO MALLIGADU | View document |
| 6 Sep 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | View document |
| 12 Jul 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 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 27 Jun 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 25 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 22 Jul 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 15 May 2015 | REGISTERED OFFICE CHANGED ON 15/05/2015 FROM SUITE E 5TH FLOOR QUEENS HOUSE, KYMBERLEY ROAD HARROW MIDDLESEX HA1 1US | View document |
| 18 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 19 Aug 2014 | DIRECTOR APPOINTED MRS PAVITRA SHEKAR SHETTY | View document |
| 10 Jul 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 29 Jul 2013 | DIRECTOR APPOINTED MR KRISHNAN PERINKULAM BALASUBRAMANIAN | View document |
| 27 Jun 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 26 Jun 2013 | 25/06/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 26 Jun 2013 | DIRECTOR APPOINTED MR SUDARSHAN MANDYAM KRISHNAKUMAR | View document |
| 18 Jun 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |