AMNACK LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Full accounts made up to 2025-04-30 |
| 07/04/257 April 2025 | Registration of charge 031651850007, created on 2025-04-07 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 15/10/2415 October 2024 | Full accounts made up to 2024-04-30 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 02/01/242 January 2024 | Termination of appointment of Terence Guest as a director on 2023-12-31 |
| 01/11/231 November 2023 | Full accounts made up to 2023-04-30 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 28/12/2228 December 2022 | Appointment of Mohamed Ali Argui as a director on 2022-12-20 |
| 24/10/2224 October 2022 | Full accounts made up to 2022-04-30 |
| 23/12/2123 December 2021 | Current accounting period extended from 2022-03-31 to 2022-04-30 |
| 07/07/217 July 2021 | Full accounts made up to 2021-03-31 |
| 03/07/203 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031651850001 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 14/12/1914 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 01/10/191 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031651850006 |
| 27/09/1927 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031651850005 |
| 25/09/1925 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031651850004 |
| 23/09/1923 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031651850002 |
| 23/09/1923 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031651850003 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 14/12/1814 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN MCKAY |
| 19/11/1819 November 2018 | DIRECTOR APPOINTED NEIL MALLINSON |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 12/12/1712 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 16/11/1616 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED COLIN STUART MCKAY |
| 27/05/1627 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031651850003 |
| 09/03/169 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 14/01/1614 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR VALENTIN PARISI / 01/01/2016 |
| 14/01/1614 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR VALENTIN PARISI / 01/01/2016 |
| 16/12/1516 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/06/158 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031651850002 |
| 12/03/1512 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 12/03/1512 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR VALENTIN PARISI / 27/02/2015 |
| 12/03/1512 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE GUEST / 27/02/2015 |
| 20/01/1520 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 06/01/156 January 2015 | CURRSHO FROM 30/04/2015 TO 31/03/2015 |
| 12/11/1412 November 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 12/11/1412 November 2014 | CORPORATE SECRETARY APPOINTED SISEC LIMITED |
| 12/11/1412 November 2014 | SAIL ADDRESS CREATED |
| 19/03/1419 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 09/01/149 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 23/05/1323 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031651850001 |
| 13/03/1313 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MR VALENTIN PARISI |
| 11/12/1211 December 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED TERENCE GUEST |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, SECRETARY MARK EDEN |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK EDEN |
| 13/03/1213 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 25/01/1225 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 02/03/112 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 27/01/1127 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW EDEN / 22/10/2010 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CYRIL MALLINSON / 22/10/2010 |
| 22/10/1022 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK ANDREW EDEN / 22/10/2010 |
| 07/04/107 April 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CYRIL MALLINSON / 01/02/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW EDEN / 01/02/2010 |
| 21/01/1021 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | NEW SECRETARY APPOINTED |
| 05/10/075 October 2007 | SECRETARY RESIGNED |
| 13/03/0713 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 24/01/0724 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/061 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/02/057 February 2005 | DIRECTOR RESIGNED |
| 29/07/0429 July 2004 | AUDITOR'S RESIGNATION |
| 18/06/0418 June 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | DELIVERY EXT'D 3 MTH 30/04/05 |
| 28/05/0428 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | DIRECTOR RESIGNED |
| 27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 19/06/0319 June 2003 | DELIVERY EXT'D 3 MTH 30/04/04 |
| 27/05/0327 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | DELIVERY EXT'D 3 MTH 30/04/03 |
| 24/05/0224 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 06/03/026 March 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 30/05/0130 May 2001 | DELIVERY EXT'D 3 MTH 30/04/02 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | DELIVERY EXT'D 3 MTH 30/04/01 |
| 25/05/0025 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | DELIVERY EXT'D 3 MTH 30/04/00 |
| 01/06/991 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 26/03/9926 March 1999 | £ NC 1000/12800000 15/ |
| 26/03/9926 March 1999 | NC INC ALREADY ADJUSTED 15/04/96 |
| 26/03/9926 March 1999 | RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS |
| 01/06/981 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 01/06/981 June 1998 | DELIVERY EXT'D 3 MTH 30/04/99 |
| 23/03/9823 March 1998 | RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS |
| 06/02/986 February 1998 | DELIVERY EXT'D 3 MTH 30/04/98 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS |
| 22/06/9622 June 1996 | DELIVERY EXT'D 3 MTH 30/04/97 |
| 18/04/9618 April 1996 | COMPANY NAME CHANGED SHELFCO (NO.1159) LIMITED CERTIFICATE ISSUED ON 19/04/96 |
| 17/04/9617 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 17/04/9617 April 1996 | NEW DIRECTOR APPOINTED |
| 17/04/9617 April 1996 | REGISTERED OFFICE CHANGED ON 17/04/96 FROM: 50 STRATTON STREET LONDON W1X 6NX. |
| 17/04/9617 April 1996 | NEW SECRETARY APPOINTED |
| 17/04/9617 April 1996 | DIRECTOR RESIGNED |
| 17/04/9617 April 1996 | NEW DIRECTOR APPOINTED |
| 17/04/9617 April 1996 | SECRETARY RESIGNED |
| 27/02/9627 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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