AMKC LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewChange of details for Mrs Anita Shaboo as a person with significant control on 2025-08-31

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02/09/252 September 2025 NewChange of details for Mrs Anita Shaboo as a person with significant control on 2025-08-31

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02/09/252 September 2025 NewConfirmation statement made on 2025-08-31 with no updates

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02/09/252 September 2025 NewChange of details for Mr Nishwan Shaboo as a person with significant control on 2025-08-31

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18/06/2518 June 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/06/2425 June 2024 Micro company accounts made up to 2023-09-30

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

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04/09/234 September 2023 Confirmation statement made on 2023-08-31 with no updates

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27/06/2327 June 2023 Micro company accounts made up to 2022-09-30

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

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

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30/06/2130 June 2021 Notification of Anita Shaboo as a person with significant control on 2018-04-06

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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29/06/2129 June 2021 Change of details for Mr Nishwan Shaboo as a person with significant control on 2018-04-06

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

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31/08/2031 August 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES

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25/06/2025 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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30/06/1930 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES

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

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES

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

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29/06/1729 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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12/11/1512 November 2015 REGISTERED OFFICE CHANGED ON 12/11/2015 FROM ADROIT ACCOUNTAX LTD. UNIT 8 DOCK OFFICES SURREY QUAYS ROAD LONDON SE16 2XU ENGLAND

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12/11/1512 November 2015 Annual return made up to 16 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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16/02/1516 February 2015 REGISTERED OFFICE CHANGED ON 16/02/2015 FROM 2 QUEEN ANNE TERRACE SOVEREIGN CLOSE LONDON E1W 3HH

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16/02/1516 February 2015 REGISTERED OFFICE CHANGED ON 16/02/2015 FROM ADROIT ACCOUNTAX LTD. UNIT 8, DOCK OFFICES SURREY QUAYS ROAD LONDON SE16 2XU ENGLAND

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23/10/1423 October 2014 Annual return made up to 16 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/05/1419 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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17/11/1317 November 2013 REGISTERED OFFICE CHANGED ON 17/11/2013 FROM THE COPPICE, MAIN ROAD KNOCKHOLT KENT TN14 7NT

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14/10/1314 October 2013 Annual return made up to 16 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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20/09/1220 September 2012 Annual return made up to 16 September 2012 with full list of shareholders

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/09/1120 September 2011 Annual return made up to 16 September 2011 with full list of shareholders

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17/06/1117 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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17/09/1017 September 2010 Annual return made up to 16 September 2010 with full list of shareholders

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08/02/108 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/09/0929 September 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS

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18/06/0918 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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15/01/0915 January 2009 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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04/12/074 December 2007 DIRECTOR'S PARTICULARS CHANGED

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04/12/074 December 2007 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS

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04/12/074 December 2007 REGISTERED OFFICE CHANGED ON 04/12/07 FROM: 1 PONDWOOD RISE ORPINGTON KENT BR6 0BS

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04/12/074 December 2007 SECRETARY'S PARTICULARS CHANGED

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26/02/0726 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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03/10/063 October 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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16/09/0516 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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