AMC PROFESSIONAL LIMITED

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Company Documents

DateDescription
27/09/2427 September 2024 Confirmation statement made on 2024-09-15 with updates

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25/07/2425 July 2024 Total exemption full accounts made up to 2023-09-30

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22/07/2422 July 2024

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22/07/2422 July 2024 Statement of capital on 2024-07-22

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22/07/2422 July 2024 Resolutions

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22/07/2422 July 2024

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13/06/2413 June 2024 Cessation of Ashling Michelle Coyle as a person with significant control on 2024-01-01

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13/06/2413 June 2024 Statement of capital following an allotment of shares on 2024-01-01

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12/06/2412 June 2024 Termination of appointment of Ashling Michelle Coyle as a director on 2023-10-01

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07/03/247 March 2024 Notification of Greencastle Holdings Limited as a person with significant control on 2024-01-01

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/09/2321 September 2023 Confirmation statement made on 2023-09-15 with no updates

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21/06/2321 June 2023 Director's details changed for Miss Ashling Coyle on 2023-06-21

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19/06/2319 June 2023 Total exemption full accounts made up to 2022-09-30

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13/12/2213 December 2022 Appointment of Mr Peter Groves as a director on 2022-12-01

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03/11/223 November 2022 Termination of appointment of Christopher Walsh as a director on 2022-11-03

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/09/2228 September 2022 Confirmation statement made on 2022-09-15 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/09/2127 September 2021 Confirmation statement made on 2021-09-15 with no updates

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23/06/2123 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/03/2030 March 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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09/03/209 March 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/03/209 March 2020 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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09/03/209 March 2020 REREGISTRATION MEMORANDUM AND ARTICLES

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09/03/209 March 2020 REREG PLC TO PRI; RES02 PASS DATE:2020-02-11

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09/03/209 March 2020 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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16/02/2016 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS ASHLING COYLE / 16/02/2020

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11/10/1911 October 2019 DIRECTOR APPOINTED MR CHRISTOPHER WALSH

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01/10/191 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 103711670001

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES

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07/05/197 May 2019 APPOINTMENT TERMINATED, SECRETARY HOWARD PEPPERDINE

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07/05/197 May 2019 SECRETARY APPOINTED MR CHRISTOPHER JOHN COYLE

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22/03/1922 March 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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14/06/1814 June 2018 DIRECTOR APPOINTED MR. CHRISTOPHER COYLE

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13/06/1813 June 2018 APPOINTMENT TERMINATED, DIRECTOR DENIS HARRINGTON

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20/03/1820 March 2018 APPOINTMENT TERMINATED, SECRETARY ASHLING COYLE

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20/03/1820 March 2018 SECRETARY APPOINTED MR HOWARD PEPPERDINE

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08/03/188 March 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES

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26/09/1726 September 2017 APPOINTMENT TERMINATED, DIRECTOR KEVIN COYLE

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26/09/1726 September 2017 CESSATION OF KEVIN MICHAEL COYLE AS A PSC

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26/09/1726 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLING MICHELLE COYLE

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26/09/1726 September 2017 APPOINTMENT TERMINATED, DIRECTOR ANNA COOPER

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09/05/179 May 2017 COMPANY NAME CHANGED COYLE FINANCE PLC CERTIFICATE ISSUED ON 09/05/17

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, NO UPDATES

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15/09/1615 September 2016 DIRECTOR APPOINTED MS ANNA LOUISE COOPER

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15/09/1615 September 2016 DIRECTOR APPOINTED MISS ASHLING COYLE

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12/09/1612 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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