A M C CONSULTING LIMITED

Company Documents

DateDescription
08/01/198 January 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/12/1818 December 2018 APPLICATION FOR STRIKING-OFF

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES

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25/07/1825 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES

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05/07/175 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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13/09/1613 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANN MARIE COOPER / 13/09/2016

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15/07/1615 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/12/154 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIE COOPER / 22/11/2015

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04/12/154 December 2015 Annual return made up to 22 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/12/1415 December 2014 Annual return made up to 22 November 2014 with full list of shareholders

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17/06/1417 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/12/1310 December 2013 SECRETARY'S CHANGE OF PARTICULARS / ALISON CAROL WHITE / 21/11/2013

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10/12/1310 December 2013 Annual return made up to 22 November 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/01/138 January 2013 Annual return made up to 22 November 2012 with full list of shareholders

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/12/1113 December 2011 Annual return made up to 22 November 2011 with full list of shareholders

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07/09/117 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/11/1030 November 2010 Annual return made up to 22 November 2010 with full list of shareholders

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03/08/103 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIE COOPER / 01/10/2009

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09/12/099 December 2009 Annual return made up to 22 November 2009 with full list of shareholders

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13/08/0913 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/11/0827 November 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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17/07/0817 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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30/11/0730 November 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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16/10/0716 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/01/076 January 2007 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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03/10/063 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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13/12/0513 December 2005 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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21/07/0521 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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29/12/0429 December 2004 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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08/12/038 December 2003 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04

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17/01/0317 January 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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14/01/0314 January 2003 NEW SECRETARY APPOINTED

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14/01/0314 January 2003 NEW DIRECTOR APPOINTED

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29/11/0229 November 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/11/0229 November 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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27/11/0227 November 2002 DIRECTOR RESIGNED

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27/11/0227 November 2002 SECRETARY RESIGNED

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22/11/0222 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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