AMIR TRADER LIMITED - History of Changes


DateDescription
2024-10-08 update statutory_documents DISS40 (DISS40(SOAD))
2024-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/24, NO UPDATES
2024-10-01 update statutory_documents FIRST GAZETTE
2024-04-07 update account_ref_day 31 => 30
2024-04-07 update account_ref_month 10 => 4
2024-04-07 update accounts_last_madeup_date 2021-10-31 => 2023-04-30
2024-04-07 update accounts_next_due_date 2023-10-31 => 2025-01-31
2024-01-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-10-27 update statutory_documents PREVEXT FROM 31/10/2022 TO 30/04/2023
2023-08-07 delete address ADELAIDE MILL GOULD STREET OLDHAM ENGLAND OL1 3LL
2023-08-07 insert address SUITE 58 PROSPECT HOUSE FEATHERSTALL ROAD SOUTH OLDHAM ENGLAND OL9 6HT
2023-08-07 update accounts_next_due_date 2023-07-31 => 2023-10-31
2023-08-07 update registered_address
2023-07-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2023 FROM ADELAIDE MILL GOULD STREET OLDHAM OL1 3LL ENGLAND
2023-07-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2023 FROM PROSPECT HOUSE FEATHERSTALL ROAD SOUTH OLDHAM OL9 6HT ENGLAND
2023-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-07-31
2022-10-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, NO UPDATES
2022-08-07 update accounts_next_due_date 2022-07-31 => 2022-10-31
2021-12-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-07-31
2021-10-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, NO UPDATES
2021-08-07 update accounts_next_due_date 2021-07-31 => 2021-10-31
2021-07-07 update account_category null => MICRO ENTITY
2020-12-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-12-07 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-10-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-07-16 update statutory_documents DIRECTOR APPOINTED MR AHMAD SUBHANI
2020-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES
2020-07-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHMAD SUBHANI
2020-07-16 update statutory_documents CESSATION OF ARSHIYA SHAHEEN AS A PSC
2020-07-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARSHIYA SHAHEEN
2020-07-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2020-03-07 delete address 5 MERWOOD GROVE MANCHESTER ENGLAND M14 5GE
2020-03-07 insert address ADELAIDE MILL GOULD STREET OLDHAM ENGLAND OL1 3LL
2020-03-07 insert sic_code 47990 - Other retail sale not in stores, stalls or markets
2020-03-07 update registered_address
2020-02-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2020 FROM 5 MERWOOD GROVE MANCHESTER M14 5GE ENGLAND
2020-02-05 update statutory_documents DIRECTOR APPOINTED MS ARSHIYA SHAHEEN
2020-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES
2020-02-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARSHIYA SHAHEEN
2020-02-05 update statutory_documents CESSATION OF AHMAD SUBHANI AS A PSC
2020-02-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AHMAD SUBHANI
2019-08-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-08-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-07-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES
2019-01-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHMAD SUBHANI
2019-01-29 update statutory_documents CESSATION OF AMIR HUSSAIN AS A PSC
2019-01-28 update statutory_documents DIRECTOR APPOINTED MR AHMAD SUBHANI
2019-01-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMIR HUSSAIN
2018-08-07 update account_category TOTAL EXEMPTION SMALL => null
2018-08-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES
2017-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-04-26 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2017-04-26 update accounts_last_madeup_date null => 2016-10-31
2017-04-26 update accounts_next_due_date 2017-02-12 => 2018-07-31
2017-02-08 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2017-02-07 update account_ref_month 5 => 10
2017-02-02 update statutory_documents PREVEXT FROM 31/05/2016 TO 31/10/2016
2016-10-07 delete address OLYMPIC FREIGHT TERMINAL BENNETT STREET MANCHESTER ENGLAND M12 5NL
2016-10-07 insert address 5 MERWOOD GROVE MANCHESTER ENGLAND M14 5GE
2016-10-07 update registered_address
2016-09-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2016 FROM OLYMPIC FREIGHT TERMINAL BENNETT STREET MANCHESTER M12 5NL ENGLAND
2016-07-07 insert sic_code 47190 - Other retail sale in non-specialised stores
2016-07-07 update returns_last_madeup_date null => 2016-05-12
2016-07-07 update returns_next_due_date 2016-06-09 => 2017-06-09
2016-06-08 update statutory_documents 12/05/16 FULL LIST
2015-05-12 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION