AMTEX SOLUTIONS LTD

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Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-04-29 with no updates

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31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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25/02/2525 February 2025 Registered office address changed from C/O a J Shah & Company, Room 3.14 79 College Road Harrow Middlesex HA1 1BD United Kingdom to 79 College Road, C/O a J Shah and Co Room 3.14 3rd Floor Harrow Middlesex HA1 1BD on 2025-02-25

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25/02/2525 February 2025 Termination of appointment of Anirban Sarkar as a director on 2025-02-24

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25/02/2525 February 2025 Cessation of Anirban Sarkar as a person with significant control on 2025-02-24

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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04/06/244 June 2024 Confirmation statement made on 2024-04-29 with no updates

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31/03/2431 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/05/2312 May 2023 Confirmation statement made on 2023-04-29 with no updates

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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

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31/03/2331 March 2023 Registered office address changed from Room 3.14 79 College Road Harrow Middlesex HA1 1BD England to Room 3.14, 79 College Road Harrow Middlesex HA1 1BD on 2023-03-31

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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 Middlesex HA1 1BD on 2023-03-31

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30/03/2330 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-04-29 with no updates

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01/07/211 July 2021 Confirmation statement made on 2021-04-29 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES

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30/03/1930 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/07/1830 July 2018 REGISTERED OFFICE CHANGED ON 30/07/2018 FROM C/O A J SHAH & COMPANY AVANTA HOUSE ROOM 405 79 COLLEGE ROAD HARROW MIDDLESEX HA1 1BD

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04/06/184 June 2018 CESSATION OF KRISHNAN PERINKULAM BALASUBRAMANIAN AS A PSC

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01/06/181 June 2018 CESSATION OF KRISHNAN PERINKULAM BALASUBRAMANIAN AS A PSC

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES

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01/06/181 June 2018 CESSATION OF SHANKER BHANOT AS A PSC

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01/06/181 June 2018 CESSATION OF PADMA KUMARI NALAMATI AS A PSC

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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22/03/1822 March 2018 APPOINTMENT TERMINATED, DIRECTOR PADMA NALAMATI

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03/01/183 January 2018 APPOINTMENT TERMINATED, DIRECTOR SHANKER BHANOT

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03/01/183 January 2018 APPOINTMENT TERMINATED, DIRECTOR KRISHNAN PERINKULAM BALASUBRAMANIAN

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/05/1713 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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01/03/171 March 2017 DIRECTOR APPOINTED MRS PADMA KUMARI NALAMATI

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02/09/162 September 2016 DIRECTOR APPOINTED MR SHANKER BHANOT

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02/09/162 September 2016 DIRECTOR APPOINTED MR ANIRBAN SARKAR

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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03/05/163 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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26/08/1526 August 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14

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24/07/1524 July 2015 DIRECTOR APPOINTED MR KRISHNAN PERINKULAM BALASUBRAMANIAN

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/05/1526 May 2015 Annual return made up to 29 April 2015 with full list of shareholders

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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

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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08/05/148 May 2014 Annual return made up to 29 April 2014 with full list of shareholders

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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30/04/1330 April 2013 Annual return made up to 29 April 2013 with full list of shareholders

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29/04/1329 April 2013 DIRECTOR APPOINTED MR SAINATH POKALA

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25/06/1225 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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