AMV SOFTWARE LTD
Company number SC468432 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 5 Feb 2026 | Confirmation statement made on 2026-02-05 with no updates · 3 pages | View document |
| 3 Nov 2025 | Micro company accounts made up to 2025-04-05 · 4 pages | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 27 Feb 2025 | Confirmation statement made on 2025-02-05 with no updates · 3 pages | View document |
| 13 Dec 2024 | Micro company accounts made up to 2024-04-05 · 3 pages | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 19 Feb 2024 | Confirmation statement made on 2024-02-05 with no updates · 3 pages | View document |
| 19 Dec 2023 | Micro company accounts made up to 2023-04-05 · 3 pages | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 12 Feb 2023 | Confirmation statement made on 2023-02-05 with no updates · 3 pages | View document |
| 13 Dec 2022 | Micro company accounts made up to 2022-04-05 · 3 pages | View document |
| 27 Oct 2022 | Director's details changed for Mr Arseniy Vasilyev on 2022-10-27 · 2 pages | View document |
| 27 Oct 2022 | Change of details for Mr Arseniy Vasilyev as a person with significant control on 2022-10-27 · 2 pages | View document |
| 27 Oct 2022 | Director's details changed for Mrs Luidmila Kiseleva on 2022-10-27 · 2 pages | View document |
| 27 Oct 2022 | Change of details for Mrs Luidmila Kiseleva as a person with significant control on 2022-10-27 · 2 pages | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 14 Feb 2022 | Confirmation statement made on 2022-02-05 with no updates · 3 pages | View document |
| 28 Oct 2021 | Registered office address changed from 12 Cove Place Cove Aberdeen AB12 3QP Scotland to 31 Caird's Wynd Banchory AB31 5XU on 2021-10-28 · 1 page | View document |
| 28 Oct 2021 | Change of details for Mrs Luidmila Kiseleva as a person with significant control on 2021-10-27 · 2 pages | View document |
| 28 Oct 2021 | Change of details for Mr Arseniy Vasilyev as a person with significant control on 2021-10-27 · 2 pages | View document |
| 28 Oct 2021 | Director's details changed for Mrs Luidmila Kiseleva on 2021-10-27 · 2 pages | View document |
| 28 Oct 2021 | Director's details changed for Mr Arseniy Vasilyev on 2021-10-27 · 2 pages | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 14 Dec 2020 | 05/04/20 UNAUDITED ABRIDGED | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES | View document |
| 25 Nov 2019 | 05/04/19 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES | View document |
| 18 May 2018 | 05/04/18 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES | View document |
| 15 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARSENIY VASILYEV | View document |
| 1 May 2017 | 05/04/17 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | View document |
| 6 Dec 2016 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 11 Feb 2016 | Annual return made up to 5 February 2016 with full list of shareholders | View document |
| 1 Jul 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Jun 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/15 | View document |
| 5 Apr 2015 | Annual accounts for the year ending 5 April 2015 | View accounts |
| 2 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARSENIY VASILYEV / 02/03/2015 | View document |
| 2 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUIDMILA KISELEVA / 02/03/2015 | View document |
| 2 Mar 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 22 BEATTIE AVENUE ABERDEEN ABERDEENSHIRE AB25 3AP | View document |
| 5 Feb 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 30 Jan 2015 | DIRECTOR APPOINTED MRS LUIDMILA KISELEVA | View document |
| 9 Sep 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/14 | View document |
| 5 Apr 2014 | Annual accounts for the year ending 5 April 2014 | View accounts |
| 28 Jan 2014 | CURRSHO FROM 31/01/2015 TO 05/04/2014 | View document |
| 27 Jan 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |