AMACC LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 Micro company accounts made up to 2024-12-31

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26/04/2526 April 2025 Notification of Clark Short as a person with significant control on 2025-03-10

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26/04/2526 April 2025 Confirmation statement made on 2025-04-26 with updates

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26/04/2526 April 2025 Cessation of Andrew Martin Short as a person with significant control on 2025-03-10

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/05/244 May 2024 Micro company accounts made up to 2023-12-31

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26/04/2426 April 2024 Confirmation statement made on 2024-04-26 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/05/2329 May 2023 Micro company accounts made up to 2022-12-31

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26/04/2326 April 2023 Confirmation statement made on 2023-04-26 with no updates

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26/04/2326 April 2023 Registered office address changed from Overstream Parsons Street Porlock Minehead Somerset TA24 8QJ to Porlock Post Office High Street Porlock Minehead Somerset TA24 8PY on 2023-04-26

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/04/228 April 2022 Micro company accounts made up to 2021-12-31

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16/01/2216 January 2022 Confirmation statement made on 2022-01-15 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/02/214 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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15/01/2115 January 2021 CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/12/2017 December 2020 DIRECTOR APPOINTED MR CLARK SHORT

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09/04/209 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/08/1916 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/06/1818 June 2018 APPOINTMENT TERMINATED, DIRECTOR ADRIENNE SHORT

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18/06/1818 June 2018 APPOINTMENT TERMINATED, SECRETARY ANDREW SHORT

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11/04/1811 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/09/1717 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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15/01/1715 January 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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04/02/164 February 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/01/1615 January 2016 Annual return made up to 15 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/04/1510 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/01/1516 January 2015 Annual return made up to 15 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/04/1415 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/03/1416 March 2014 PREVSHO FROM 31/01/2014 TO 31/12/2013

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19/01/1419 January 2014 Annual return made up to 15 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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13/08/1313 August 2013 REGISTERED OFFICE CHANGED ON 13/08/2013 FROM C/O AMHERST & SHAPLAND 4 IRNHAM ROAD MINEHEAD SOMERSET TA24 5DG ENGLAND

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01/02/131 February 2013 Annual return made up to 15 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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27/02/1227 February 2012 Annual return made up to 15 January 2012 with full list of shareholders

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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04/02/114 February 2011 Annual return made up to 15 January 2011 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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16/10/1016 October 2010 DISS40 (DISS40(SOAD))

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15/10/1015 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN SHORT / 15/01/2010

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15/10/1015 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE SHORT / 15/01/2010

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15/10/1015 October 2010 REGISTERED OFFICE CHANGED ON 15/10/2010 FROM PORLOCK POST HIGH STREET PORLOCK SOMERSET TA24 8PY

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15/10/1015 October 2010 Annual return made up to 15 January 2010 with full list of shareholders

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21/09/1021 September 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/08/103 August 2010 FIRST GAZETTE

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 January 2009

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28/04/0928 April 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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16/03/0916 March 2009 Annual accounts small company total exemption made up to 31 January 2008

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13/03/0913 March 2009 Annual accounts small company total exemption made up to 31 January 2007

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03/03/093 March 2009 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS

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13/03/0713 March 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS

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09/12/069 December 2006 DIRECTOR'S PARTICULARS CHANGED

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09/12/069 December 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/11/0623 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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23/01/0623 January 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS

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21/11/0521 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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17/03/0517 March 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS

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22/07/0422 July 2004 NEW DIRECTOR APPOINTED

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22/07/0422 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/01/0424 January 2004 SECRETARY RESIGNED

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15/01/0415 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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