AM&CC LTD.

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Company Documents

DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-13 with no updates

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27/01/2527 January 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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14/05/2414 May 2024 Confirmation statement made on 2024-05-13 with no updates

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-07-31

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19/05/2319 May 2023 Confirmation statement made on 2023-05-13 with no updates

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17/10/2217 October 2022 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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25/10/2125 October 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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25/03/2125 March 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES

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13/01/2013 January 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

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11/10/1811 October 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

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08/09/178 September 2017 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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13/05/1613 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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14/09/1514 September 2015 Annual accounts small company total exemption made up to 31 July 2015

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15/05/1515 May 2015 Annual return made up to 13 May 2015 with full list of shareholders

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 31 July 2014

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20/05/1420 May 2014 Annual return made up to 13 May 2014 with full list of shareholders

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04/12/134 December 2013 Annual accounts small company total exemption made up to 31 July 2013

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28/05/1328 May 2013 Annual return made up to 13 May 2013 with full list of shareholders

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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17/05/1217 May 2012 Annual return made up to 13 May 2012 with full list of shareholders

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 July 2011

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13/05/1113 May 2011 Annual return made up to 13 May 2011 with full list of shareholders

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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14/05/1014 May 2010 Annual return made up to 13 May 2010 with full list of shareholders

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN PETER PANAGHISTON / 13/05/2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SIDNEY WELLINGTON / 13/05/2010

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 July 2009

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25/06/0925 June 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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28/07/0828 July 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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04/09/074 September 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS

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17/11/0617 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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16/05/0616 May 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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17/05/0517 May 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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16/12/0416 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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13/05/0413 May 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS

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08/02/048 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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15/09/0315 September 2003 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/07/03

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27/05/0327 May 2003 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS

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02/04/032 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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05/06/025 June 2002 RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS

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19/02/0219 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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09/05/019 May 2001 RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS

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20/07/0020 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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24/05/0024 May 2000 RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS

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08/06/998 June 1999 COMPANY NAME CHANGED AM & CC LIMITED CERTIFICATE ISSUED ON 09/06/99

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01/06/991 June 1999 NEW DIRECTOR APPOINTED

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01/06/991 June 1999 REGISTERED OFFICE CHANGED ON 01/06/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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01/06/991 June 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/06/991 June 1999 DIRECTOR RESIGNED

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01/06/991 June 1999 SECRETARY RESIGNED

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13/05/9913 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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