AMC CAD LTD

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Company Documents

DateDescription
19/09/1719 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/01/164 January 2016 Annual return made up to 11 December 2015 with full list of shareholders

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04/01/164 January 2016 APPOINTMENT TERMINATED, SECRETARY JONATHAN MCCARTHY

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04/01/164 January 2016 APPOINTMENT TERMINATED, SECRETARY JONATHAN MCCARTHY

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

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09/09/159 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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

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18/12/1418 December 2014 Annual return made up to 11 December 2014 with full list of shareholders

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/01/142 January 2014 Annual return made up to 11 December 2013 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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12/07/1312 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual return made up to 11 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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04/07/124 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/01/121 January 2012 Annual return made up to 11 December 2011 with full list of shareholders

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13/09/1113 September 2011 31/12/10 TOTAL EXEMPTION FULL

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06/01/116 January 2011 Annual return made up to 11 December 2010 with full list of shareholders

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16/09/1016 September 2010 31/12/09 TOTAL EXEMPTION FULL

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCCARTHY / 11/12/2009

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21/12/0921 December 2009 Annual return made up to 11 December 2009 with full list of shareholders

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28/05/0928 May 2009 31/12/08 TOTAL EXEMPTION FULL

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22/12/0822 December 2008 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 31/12/07 TOTAL EXEMPTION FULL

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02/01/082 January 2008 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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18/12/0618 December 2006 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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05/01/065 January 2006 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 NEW SECRETARY APPOINTED

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28/01/0528 January 2005 REGISTERED OFFICE CHANGED ON 28/01/05 FROM: 93 CARDINAL ROAD EASTCOTE MIDDLESEX HA4 9PU

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28/01/0528 January 2005 NEW DIRECTOR APPOINTED

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21/01/0521 January 2005 REGISTERED OFFICE CHANGED ON 21/01/05 FROM: 29 BYRON ROAD HARROW MIDDLESEX HA1 1JR

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21/01/0521 January 2005 NEW DIRECTOR APPOINTED

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21/01/0521 January 2005 NEW SECRETARY APPOINTED

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04/01/054 January 2005 DIRECTOR RESIGNED

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04/01/054 January 2005 SECRETARY RESIGNED

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11/12/0411 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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