AMCO GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Termination of appointment of Paul Scott as a director on 2025-06-03

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01/04/251 April 2025 Audit exemption subsidiary accounts made up to 2024-09-30

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11/03/2511 March 2025

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11/03/2511 March 2025

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11/03/2511 March 2025

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12/02/2512 February 2025

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12/02/2512 February 2025

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28/01/2528 January 2025 Termination of appointment of Andries Petrus Liebenberg as a director on 2025-01-22

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28/01/2528 January 2025 Appointment of Mr Simon James Ellison as a director on 2025-01-22

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01/11/241 November 2024 Confirmation statement made on 2024-11-01 with no updates

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25/10/2425 October 2024 Registered office address changed from 3175 Century Way Thorpe Park Leeds LS15 8ZB England to 3125 Thorpe Park Leeds LS15 8ZB on 2024-10-25

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08/10/248 October 2024 Registration of charge 067569430005, created on 2024-10-04

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11/01/2411 January 2024 Termination of appointment of Andrew Mark Finn as a director on 2023-12-31

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24/12/2324 December 2023 Full accounts made up to 2023-09-30

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23/11/2323 November 2023 Confirmation statement made on 2023-11-22 with no updates

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07/01/237 January 2023 Full accounts made up to 2022-09-30

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21/12/2221 December 2022 Satisfaction of charge 067569430003 in full

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29/11/2229 November 2022 Confirmation statement made on 2022-11-22 with no updates

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25/11/2225 November 2022 Registration of charge 067569430004, created on 2022-11-18

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05/10/225 October 2022 Director's details changed for Renew Corporate Director Limited on 2019-10-01

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29/12/2129 December 2021 Full accounts made up to 2021-09-30

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15/12/2115 December 2021 Confirmation statement made on 2021-11-22 with no updates

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29/07/1929 July 2019 DIRECTOR APPOINTED MR ANDREW MARK FINN

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29/07/1929 July 2019 APPOINTMENT TERMINATED, DIRECTOR DANIEL TOFFOLO

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28/12/1828 December 2018 FULL ACCOUNTS MADE UP TO 30/09/18

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18/12/1818 December 2018 REGISTERED OFFICE CHANGED ON 18/12/2018 FROM YEW TREES MAIN STREET NORTH ABERFORD WEST YORKSHIRE LS25 3AA

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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30/08/1830 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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26/06/1826 June 2018 ARTICLES OF ASSOCIATION

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26/06/1826 June 2018 ALTER ARTICLES 08/05/2018

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10/05/1810 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 067569430002

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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27/11/1727 November 2017 FULL ACCOUNTS MADE UP TO 30/09/17

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09/01/179 January 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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30/09/1630 September 2016 DIRECTOR APPOINTED MR ANDRIES PETRUS LIEBENBERG

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30/09/1630 September 2016 APPOINTMENT TERMINATED, DIRECTOR BRIAN MAY

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04/01/164 January 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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30/11/1530 November 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AMCO CORPORATE DIRECTOR LIMITED / 30/11/2015

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30/11/1530 November 2015 Annual return made up to 22 November 2015 with full list of shareholders

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19/12/1419 December 2014 FULL ACCOUNTS MADE UP TO 30/09/14

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01/12/141 December 2014 Annual return made up to 22 November 2014 with full list of shareholders

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18/12/1318 December 2013 SECTION 519

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28/11/1328 November 2013 FULL ACCOUNTS MADE UP TO 30/09/13

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22/11/1322 November 2013 Annual return made up to 22 November 2013 with full list of shareholders

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28/08/1328 August 2013 APPROVAL OF DOCUMENTS 09/08/2013

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20/12/1220 December 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD INSTONE

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12/12/1212 December 2012 FULL ACCOUNTS MADE UP TO 30/09/12

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26/11/1226 November 2012 Annual return made up to 24 November 2012 with full list of shareholders

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05/09/125 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RALPH INSTONE / 31/08/2012

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11/07/1211 July 2012 DIRECTOR APPOINTED PAUL SCOTT

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02/12/112 December 2011 Annual return made up to 24 November 2011 with full list of shareholders

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23/11/1123 November 2011 FULL ACCOUNTS MADE UP TO 30/09/11

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28/06/1128 June 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10

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08/03/118 March 2011 DIRECTOR APPOINTED RICHARD RALPH INSTONE

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08/03/118 March 2011 DIRECTOR APPOINTED BRIAN WARD MAY

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08/03/118 March 2011 CORPORATE DIRECTOR APPOINTED AMCO CORPORATE DIRECTOR LIMITED

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08/03/118 March 2011 CORPORATE SECRETARY APPOINTED RENEW NOMINEES LIMITED

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08/03/118 March 2011 REGISTERED OFFICE CHANGED ON 08/03/2011 FROM WHALEY ROAD BARUGH BARNSLEY SOUTH YORKSHIRE S75 1HT

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08/03/118 March 2011 PREVSHO FROM 31/12/2010 TO 30/09/2010

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08/03/118 March 2011 SHARES REDESIGNATION 23/02/2011

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08/03/118 March 2011 APPOINTMENT TERMINATED, DIRECTOR IAN SWIRE

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08/03/118 March 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON

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08/03/118 March 2011 APPOINTMENT TERMINATED, SECRETARY DANIEL TOFFOLO

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08/03/118 March 2011 DIRECTOR APPOINTED MR DANIEL WARREN TOFFOLO

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25/02/1125 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/12/103 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SWIRE / 24/11/2010

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03/12/103 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM JACKSON / 24/11/2010

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03/12/103 December 2010 Annual return made up to 24 November 2010 with full list of shareholders

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03/12/103 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL WARREN TOFFOLO / 24/11/2010

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08/04/108 April 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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25/03/1025 March 2010 REDUCE ISSUED CAPITAL 24/03/2010

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25/03/1025 March 2010 SOLVENCY STATEMENT DATED 24/03/10

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25/03/1025 March 2010 ARTICLES OF ASSOCIATION

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25/03/1025 March 2010 ARTICLES OF ASSOCIATION

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25/03/1025 March 2010 STATEMENT BY DIRECTORS

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25/03/1025 March 2010 25/03/10 STATEMENT OF CAPITAL GBP 450000

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25/03/1025 March 2010 24/03/10 STATEMENT OF CAPITAL GBP 8000000

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25/03/1025 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES 24/03/2010

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24/11/0924 November 2009 Annual return made up to 24 November 2009 with full list of shareholders

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11/05/0911 May 2009 REGISTERED OFFICE CHANGED ON 11/05/2009 FROM AMCO HOUSE CEDAR COURT OFFICE PARK DENBY DALE ROAD WAKEFIELD WEST YORKSHIRE WF4 3QZ

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31/03/0931 March 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/03/0917 March 2009 COMPANY NAME CHANGED AMBER THREE LIMITED CERTIFICATE ISSUED ON 17/03/09

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06/03/096 March 2009 ADOPT ARTICLES 22/02/2009

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03/03/093 March 2009 CURREXT FROM 30/11/2009 TO 31/12/2009

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03/03/093 March 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK WHITTAKER

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25/02/0925 February 2009 SHARE AGREEMENT OTC

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24/02/0924 February 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD NAISH

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24/02/0924 February 2009 DIRECTOR APPOINTED IAN SWIRE

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24/02/0924 February 2009 DIRECTOR APPOINTED DAVID MALCOLM JACKSON

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24/02/0924 February 2009 RE DEMERGERS 18/02/2009

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24/02/0924 February 2009 REGISTERED OFFICE CHANGED ON 24/02/2009 FROM C/O WALKER MORRIS KINGS COURT 12 KING STREET LEEDS LS1 2HL

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24/02/0924 February 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/02/0924 February 2009 SECRETARY APPOINTED DANIEL WARREN TOFFOLO

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19/12/0819 December 2008 GBP NC 1000/500000 11/12/2008

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19/12/0819 December 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/12/0819 December 2008 GBP NC 500000/999000 11/12/08

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19/12/0819 December 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/12/0817 December 2008 COMPANY NAME CHANGED WEB-CHAT LIMITED CERTIFICATE ISSUED ON 18/12/08

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16/12/0816 December 2008 REGISTERED OFFICE CHANGED ON 16/12/2008 FROM 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS ENGLAND

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16/12/0816 December 2008 DIRECTOR AND SECRETARY APPOINTED MR MARK STUART WHITTAKER

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16/12/0816 December 2008 APPOINTMENT TERMINATED DIRECTOR JONATHON ROUND

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16/12/0816 December 2008 DIRECTOR APPOINTED MR RICHARD DAVID CHARLES NAISH

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24/11/0824 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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