THE AMACO GROUP LIMITED

Company Documents

DateDescription
05/08/255 August 2025 NewConfirmation statement made on 2025-06-23 with no updates

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25/09/2425 September 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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04/08/234 August 2023 Confirmation statement made on 2023-06-23 with no updates

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27/03/2327 March 2023 Previous accounting period extended from 2022-06-30 to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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15/07/2115 July 2021 Confirmation statement made on 2021-06-23 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-06-30

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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30/03/1930 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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28/08/1828 August 2018 REGISTERED OFFICE CHANGED ON 28/08/2018 FROM 34 STANDARD ROAD LONDON NW10 6EU

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUSHTAQ AHMED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 30/06/16 TOTAL EXEMPTION FULL

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24/07/1624 July 2016 Annual return made up to 23 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/03/1628 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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03/08/153 August 2015 Annual return made up to 23 June 2015 with full list of shareholders

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03/08/153 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MUSHTAQ AHMED / 01/01/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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27/07/1427 July 2014 Annual return made up to 23 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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21/07/1321 July 2013 Annual return made up to 23 June 2013 with full list of shareholders

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20/07/1320 July 2013 REGISTERED OFFICE CHANGED ON 20/07/2013 FROM 182C PARK AVENUE LONDON NW10 7XH

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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08/04/138 April 2013 30/06/12 TOTAL EXEMPTION FULL

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21/10/1221 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MUSHTAQ AHMED / 20/10/2012

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15/08/1215 August 2012 Annual return made up to 23 June 2012 with full list of shareholders

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14/08/1214 August 2012 APPOINTMENT TERMINATED, SECRETARY NAUSHEEN MIRZA

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03/04/123 April 2012 30/06/11 TOTAL EXEMPTION FULL

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02/08/112 August 2011 Annual return made up to 23 June 2011 with full list of shareholders

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01/04/111 April 2011 30/06/10 TOTAL EXEMPTION FULL

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MUSHTAQ AHMED / 23/06/2010

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09/07/109 July 2010 Annual return made up to 23 June 2010 with full list of shareholders

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24/05/1024 May 2010 30/06/09 TOTAL EXEMPTION FULL

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04/08/094 August 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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04/04/094 April 2009 30/06/08 TOTAL EXEMPTION FULL

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19/01/0919 January 2009 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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07/10/087 October 2008 REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 12B SETSTAR INDUSTRIAL ESTATE TRANSPORT AVENUE BRENTFORD LONDON TW8 9HF

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21/05/0821 May 2008 30/06/07 TOTAL EXEMPTION FULL

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01/05/081 May 2008 30/06/06 TOTAL EXEMPTION FULL

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26/10/0726 October 2007 RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS

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17/07/0617 July 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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16/08/0516 August 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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16/08/0516 August 2005 REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 20 CHAUCER ROAD ACTON LONDON W3 6DR

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16/08/0516 August 2005 NEW DIRECTOR APPOINTED

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15/08/0515 August 2005 DIRECTOR RESIGNED

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15/08/0515 August 2005 DIRECTOR RESIGNED

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23/06/0423 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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