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AMI 4 LIMITED

Company number SC264371

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with updates
12 Mar 2024 PSC04 Change of details for Mr Amjad Pervaz Ismail as a person with significant control on 8 March 2023
12 Mar 2024 PSC04 Change of details for Mr Mohammed Afzal as a person with significant control on 8 March 2023
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
07 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
10 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
06 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
07 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
15 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
20 Mar 2020 AAMD Amended total exemption full accounts made up to 31 March 2019
09 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
07 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
17 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
12 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
06 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
08 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Oct 2016 AAMD Amended total exemption small company accounts made up to 31 March 2015
23 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 May 2015 AD01 Registered office address changed from Sun Waves 24 Craigbank Drive Glasgow G53 6RA to Iais Level One, 211 Dumbarton Road Glasgow G11 6AA on 13 May 2015
04 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100