ANDRE MICHAEL LTD

Company number 08003190 ·

Active

52 filings

Date Filing
5 May 2026 Registered office address changed from 88-90 Office 13 1st Floor Hatton Gardens London EC1N 8PN to Premier House 12-13 Hatton Garden 2nd Floor London EC1N 8AN on 2026-05-05 · 1 page View document
22 Jan 2026 Director's details changed for Mr Amish Mishel Choksi on 2025-10-25 · 2 pages View document
22 Jan 2026 Confirmation statement made on 2025-11-29 with no updates · 3 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Dec 2024 Confirmation statement made on 2024-11-29 with no updates · 3 pages View document
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Dec 2023 Confirmation statement made on 2023-11-29 with no updates · 3 pages View document
27 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
2 Dec 2022 Confirmation statement made on 2022-11-29 with updates · 4 pages View document
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 5 pages View document
5 Apr 2022 Confirmation statement made on 2021-11-29 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
2 May 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
25 Apr 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
25 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
27 Apr 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
4 May 2016 Annual return made up to 23 March 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
14 Dec 2015 SOLVENCY STATEMENT DATED 26/11/15 View document
14 Dec 2015 STATEMENT BY DIRECTORS View document
14 Dec 2015 14/12/15 STATEMENT OF CAPITAL GBP 89000 View document
14 Dec 2015 REDUCE ISSUED CAPITAL 26/11/2015 View document
4 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
11 May 2015 Annual return made up to 23 March 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
31 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
29 Oct 2014 ADOPT ARTICLES 15/10/2014 View document
29 Oct 2014 29/04/13 STATEMENT OF CAPITAL GBP 115000 View document
29 Oct 2014 08/02/13 STATEMENT OF CAPITAL GBP 115000 View document
27 Oct 2014 SECOND FILING WITH MUD 23/03/14 FOR FORM AR01 View document
27 Oct 2014 SECOND FILING WITH MUD 23/03/13 FOR FORM AR01 View document
4 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR AMISH MISHEL CHOKSI / 22/03/2014 View document
4 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE CHRISTIAN GILOY / 22/03/2014 View document
4 Jun 2014 Annual return made up to 23 March 2014 with full list of shareholders View document
28 Mar 2013 Annual return made up to 23 March 2013 with full list of shareholders View document
23 Jan 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
4 Aug 2012 CURRSHO FROM 31/03/2013 TO 31/12/2012 View document
8 Jun 2012 REGISTERED OFFICE CHANGED ON 08/06/2012 FROM C/O ASHFORD AND PARTNERS KINGS HOUSE 202 LOWER HIGH STREET WATFORD HERTFORDSHIRE WD17 2EH ENGLAND View document
10 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANISH MISHEL CHOKSI / 10/04/2012 View document
23 Mar 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document