AMACK LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Change of details for Ms Andrea Louise Mcgeachin as a person with significant control on 2025-02-18 |
| 18/02/2518 February 2025 | Director's details changed for Ms Andrea Louise Mcgeachin on 2025-02-18 |
| 18/02/2518 February 2025 | Secretary's details changed for Andrea Mcgeachin on 2025-02-18 |
| 05/12/245 December 2024 | Micro company accounts made up to 2024-03-31 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 22/09/2322 September 2023 | Micro company accounts made up to 2023-03-31 |
| 26/07/2326 July 2023 | Registered office address changed from Spaces Woking One, Albion House High Street Woking GU21 6BG England to Third Floor, Goldvale House 27-41 Church Street West Woking GU21 6DH on 2023-07-26 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/10/2210 October 2022 | Notification of Emma Faithfull as a person with significant control on 2022-10-10 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 19/05/2219 May 2022 | Secretary's details changed for Andrea Mcgeachin on 2022-05-18 |
| 19/05/2219 May 2022 | Director's details changed for Ms Andrea Louise Mcgeachin on 2022-05-18 |
| 19/05/2219 May 2022 | Change of details for Ms Andrea Louise Mcgeachin as a person with significant control on 2022-05-19 |
| 13/05/2213 May 2022 | Registered office address changed from C/O Dragonfly Ltd 52 High Street Cottenham Cambridgeshire CB24 8SA England to Spaces Woking One, Albion House High Street Woking GU21 6BG on 2022-05-13 |
| 22/04/2222 April 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/10/218 October 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/09/2014 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/11/1914 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/12/1814 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 18/04/1818 April 2018 | 06/04/18 STATEMENT OF CAPITAL GBP 2 |
| 17/04/1817 April 2018 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM OFFICE 7, 35- 37 LUDGATE HILL LONDON EC4M 7JN ENGLAND |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/01/1815 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED MRS EMMA FAITHFULL |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 07/05/177 May 2017 | APPOINTMENT TERMINATED, DIRECTOR EMMA FEVRIER |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/06/1621 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/01/1627 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 07/12/157 December 2015 | CURRSHO FROM 31/05/2016 TO 31/03/2016 |
| 11/11/1511 November 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM THE ELMS THE GREEN RIPLEY WOKING SURREY GU23 6AJ |
| 26/06/1526 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 22/05/1522 May 2015 | REGISTERED OFFICE CHANGED ON 22/05/2015 FROM 3RD FLOOR, 14 HANOVER STREET LONDON W1S 1YH ENGLAND |
| 22/05/1522 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 01/12/141 December 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM THE ELMS THE GREEN RIPLEY WOKING SURREY GU23 6AJ |
| 01/12/141 December 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 3RD FLOOR, 14 HANOVER STREET LONDON W1S 1YH ENGLAND |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MISS EMMA CELINE DORINA FEVRIER |
| 24/06/1424 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 24/06/1424 June 2014 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM SUITE 6 ISLINGTON HOUSE, 313 UPPER STREET LONDON N1 2XQ ENGLAND |
| 24/06/1424 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA MCGEACHIN / 23/06/2014 |
| 24/06/1424 June 2014 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM THE ELMS THE GREEN RIPLEY WOKING SURREY GU23 6AJ ENGLAND |
| 24/06/1424 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANDREA MCGEACHIN / 23/06/2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/05/1328 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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