AMC DESIGN ENGINEERING LTD

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Company Documents

DateDescription
25/09/2525 September 2025 NewConfirmation statement made on 2025-08-21 with no updates

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29/05/2529 May 2025 Micro company accounts made up to 2024-08-31

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22/10/2422 October 2024 Director's details changed for Ana-Maria Cioc on 2024-10-22

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22/10/2422 October 2024 Confirmation statement made on 2024-08-21 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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11/03/2411 March 2024 Micro company accounts made up to 2023-08-31

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27/09/2327 September 2023 Confirmation statement made on 2023-08-21 with no updates

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27/09/2327 September 2023 Change of details for Ana-Maria Cioc as a person with significant control on 2023-09-27

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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12/10/2212 October 2022 Confirmation statement made on 2022-08-21 with no updates

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29/03/2229 March 2022 Micro company accounts made up to 2021-08-31

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21/10/2121 October 2021 Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to Unit 10 80 Lytham Road Fulwood Preston PR2 3AQ on 2021-10-21

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21/10/2121 October 2021 Confirmation statement made on 2021-08-21 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/01/2131 January 2021 31/08/20 TOTAL EXEMPTION FULL

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11/12/2011 December 2020 REGISTERED OFFICE CHANGED ON 11/12/2020 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG UNITED KINGDOM

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES

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25/03/2025 March 2020 31/08/19 TOTAL EXEMPTION FULL

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25/10/1925 October 2019 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRU CIOC

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES

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29/04/1929 April 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES

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07/05/187 May 2018 31/08/17 TOTAL EXEMPTION FULL

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05/03/185 March 2018 REGISTERED OFFICE CHANGED ON 05/03/2018 FROM 8 GRANTLEY DRIVE BIRMINGHAM B37 5LW ENGLAND

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05/03/185 March 2018 DIRECTOR APPOINTED ALEXANDRU EDUARD CIOC

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05/03/185 March 2018 18/01/18 STATEMENT OF CAPITAL GBP 101

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19/02/1819 February 2018 VARYING SHARE RIGHTS AND NAMES

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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23/05/1723 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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21/09/1621 September 2016 REGISTERED OFFICE CHANGED ON 21/09/2016 FROM FLAT 22 AVERY COURT WHARF LANE SOLIHULL WEST MIDLANDS B91 2NG ENGLAND

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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23/04/1623 April 2016 REGISTERED OFFICE CHANGED ON 23/04/2016 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH

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18/11/1518 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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08/09/158 September 2015 Annual return made up to 21 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 August 2014

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07/10/147 October 2014 Annual return made up to 21 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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21/08/1321 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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