AMC-IT SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 15/11/2415 November 2024 | Full accounts made up to 2024-03-31 |
| 26/07/2426 July 2024 | Memorandum and Articles of Association |
| 26/07/2426 July 2024 | Resolutions |
| 05/01/245 January 2024 | Change of details for Mr Andrew Jeffrey Millard as a person with significant control on 2024-01-05 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 09/10/239 October 2023 | Full accounts made up to 2023-03-31 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 12/10/2212 October 2022 | Full accounts made up to 2022-03-31 |
| 22/12/2122 December 2021 | Director's details changed for Mr Christopher Marc Wyman on 2020-04-20 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 28/09/2128 September 2021 | Full accounts made up to 2021-03-31 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES |
| 22/08/1922 August 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 |
| 11/07/1911 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED MR THOMAS GEORGE PETRIE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 10/08/1810 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/06/1825 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 08/08/178 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MR JAMES ANDREW KONARCZAK |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MR NICHOLAS LUKE BONNETT |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/01/1626 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056540900003 |
| 06/01/166 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 06/10/156 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARK FOSTER / 06/10/2015 |
| 18/09/1518 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JEFFREY MILLARD / 18/09/2015 |
| 17/09/1517 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JEFFREY MILLARD / 17/09/2015 |
| 21/08/1521 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, SECRETARY JULIE MILLARD |
| 02/03/152 March 2015 | SECRETARY APPOINTED MRS JAIME VICTORIA MILLARD |
| 15/01/1515 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARK FOSTER / 13/12/2014 |
| 14/01/1514 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 21/05/1421 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056540900003 |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/12/1317 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARK FOSTER / 12/12/2013 |
| 17/12/1317 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 17/12/1317 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / JULIE MILLARD / 12/12/2013 |
| 17/12/1317 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARC WYMAN / 12/12/2013 |
| 17/12/1317 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARC WYMAN / 12/12/2013 |
| 12/12/1312 December 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM UNIT 6 CHERRY HALL ROAD KETTERING BUSINESS PARK KETTERING NORTHAMPTONSHIRE NN14 1UE ENGLAND |
| 19/11/1319 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 17/12/1217 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 17/12/1217 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/12/1129 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 14/12/1114 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED MR DANIEL MARK FOSTER |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JEFFREY MILLARD / 14/09/2011 |
| 15/12/1015 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 14/12/1014 December 2010 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM UNIT 6 CHERRY HALL ROAD KETTERING BUSINESS PARK KETTERING NORTHAMPTONSHIRE NN14 1UA ENGLAND |
| 28/10/1028 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 02/07/102 July 2010 | DIRECTOR APPOINTED MR CHRISTOPHER MARC WYMAN |
| 26/01/1026 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/01/1026 January 2010 | REGISTERED OFFICE CHANGED ON 26/01/2010 FROM THE OLD BARN 17 HORSE FAIR LANE ROTHWELL KETTERING NORTHANTS NN14 6GX |
| 30/12/0930 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JEFFREY MILLARD / 14/12/2009 |
| 14/12/0914 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 04/12/094 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/01/0914 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 07/01/097 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILLARD / 03/10/2008 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 29/07/0729 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/05/0717 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: CHESTER HOUSE, 32 TENBURY WAY, ROTHWELL NORTHAMPTONSHIRE NN14 6BG |
| 10/03/0710 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0715 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 14/12/0514 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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