SAM FOREX LTD
Company number 12527957 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Confirmation statement made on 2026-03-19 with no updates · 3 pages | View document |
| 23 Dec 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 22 Oct 2025 | Appointment of Mr Syed Abdul Tareq as a director on 2025-10-22 · 2 pages | View document |
| 7 Aug 2025 | Termination of appointment of Aslam Mohamad Mir as a director on 2025-08-04 · 1 page | View document |
| 7 Aug 2025 | Cessation of Aslam Mohamad Mir as a person with significant control on 2025-08-04 · 1 page | View document |
| 7 Aug 2025 | Change of details for Mr Sk Abdul Quddus as a person with significant control on 2025-08-04 · 2 pages | View document |
| 12 Apr 2025 | Confirmation statement made on 2025-03-19 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Dec 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 15 May 2024 | Confirmation statement made on 2024-03-19 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 17 Mar 2024 | Appointment of Mr Sk Abdul Quddus as a director on 2024-03-15 · 2 pages | View document |
| 17 Mar 2024 | Registered office address changed from 310 Horns Road Barkingside Ilford IG6 1BS England to 143 Cranbrook Road Ilford IG1 4PU on 2024-03-17 · 1 page | View document |
| 17 Mar 2024 | Change of details for Mr Aslam Mohamad Mir as a person with significant control on 2024-03-15 · 2 pages | View document |
| 17 Mar 2024 | Notification of Sk Abdul Quddus as a person with significant control on 2024-03-15 · 2 pages | View document |
| 17 Jan 2024 | Change of details for Mr Aslam Mohamad Mir as a person with significant control on 2024-01-17 · 2 pages | View document |
| 17 Jan 2024 | Registered office address changed from 54 High Street North London E6 2HW England to 310 Horns Road Barkingside Ilford IG6 1BS on 2024-01-17 · 1 page | View document |
| 17 Jan 2024 | Termination of appointment of Waqas Aslam as a director on 2024-01-17 · 1 page | View document |
| 17 Jan 2024 | Cessation of Waqas Aslam as a person with significant control on 2024-01-17 · 1 page | View document |
| 7 Jun 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Jun 2023 | Compulsory strike-off action has been discontinued | View document |
| 6 Jun 2023 | First Gazette notice for compulsory strike-off | View document |
| 6 Jun 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Jun 2023 | Confirmation statement made on 2023-03-19 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Mar 2023 | Change of details for Mr Aslam Mohamad Mir as a person with significant control on 2023-03-29 · 2 pages | View document |
| 29 Mar 2023 | Notification of Waqas Aslam as a person with significant control on 2023-03-29 · 2 pages | View document |
| 29 Mar 2023 | Appointment of Mr Waqas Aslam as a director on 2023-03-29 · 2 pages | View document |
| 29 Mar 2023 | Registered office address changed from 310 Horns Road Ilford IG6 1BS England to 54 High Street North London E6 2HW on 2023-03-29 · 1 page | View document |
| 7 Dec 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Nov 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 20 Mar 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |