A M C CARGO LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Total exemption full accounts made up to 2024-09-30

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08/04/258 April 2025 Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW to 55 Loudoun Road St John's Wood London NW8 0DL on 2025-04-08

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06/01/256 January 2025 Confirmation statement made on 2024-12-31 with no updates

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

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22/03/2422 March 2024 Total exemption full accounts made up to 2023-09-30

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02/01/242 January 2024 Confirmation statement made on 2023-12-31 with no updates

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

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19/05/2319 May 2023 Total exemption full accounts made up to 2022-09-30

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03/01/233 January 2023 Confirmation statement made on 2022-12-31 with no updates

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

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20/05/2220 May 2022 Total exemption full accounts made up to 2021-09-30

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04/01/224 January 2022 Confirmation statement made on 2021-12-31 with no updates

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14/04/2114 April 2021 30/09/20 TOTAL EXEMPTION FULL

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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

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08/09/208 September 2020 30/09/19 TOTAL EXEMPTION FULL

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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

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11/03/1911 March 2019 30/09/18 TOTAL EXEMPTION FULL

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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

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16/07/1816 July 2018 30/06/18 STATEMENT OF CAPITAL GBP 150

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16/07/1816 July 2018 30/06/18 STATEMENT OF CAPITAL GBP 150

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15/03/1815 March 2018 30/09/17 TOTAL EXEMPTION FULL

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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

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01/02/171 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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

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15/01/1615 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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05/01/165 January 2016 Annual return made up to 31 December 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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13/02/1513 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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14/01/1514 January 2015 Annual return made up to 31 December 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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22/01/1422 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/01/143 January 2014 Annual return made up to 31 December 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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10/01/1310 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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09/01/139 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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

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05/03/125 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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11/01/1211 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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06/04/116 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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12/01/1112 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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06/04/106 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/01/1022 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE KEITH BEAGER / 01/10/2009

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21/01/1021 January 2010 SECRETARY'S CHANGE OF PARTICULARS / ELAINE JACQUELINE BEAGER / 01/10/2009

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22/01/0922 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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12/03/0812 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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08/02/088 February 2008 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS

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17/02/0717 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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18/01/0718 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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20/01/0620 January 2006 REGISTERED OFFICE CHANGED ON 20/01/06 FROM: ANGLO DAL HOUSE 5 SPRING VILLA PARK EDEWARE MIDDLESEX HA8 7EB

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20/01/0620 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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01/08/051 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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04/05/054 May 2005 RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS

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13/07/0413 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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27/01/0427 January 2004 RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS

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04/08/034 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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07/01/037 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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29/07/0229 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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11/06/0211 June 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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06/06/026 June 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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29/10/0129 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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06/04/016 April 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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23/08/0023 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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10/01/0010 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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02/08/992 August 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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26/01/9926 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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17/04/9817 April 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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16/03/9816 March 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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30/04/9730 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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07/04/977 April 1997 S386 DISP APP AUDS 26/03/97

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07/04/977 April 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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26/03/9626 March 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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26/03/9626 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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08/02/958 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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08/02/958 February 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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25/01/9425 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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15/12/9315 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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01/03/931 March 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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01/03/931 March 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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01/03/931 March 1993 DIRECTOR'S PARTICULARS CHANGED

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26/03/9226 March 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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05/01/925 January 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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28/04/9128 April 1991 S366A DISP HOLDING AGM 12/04/91

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28/04/9128 April 1991 REGISTERED OFFICE CHANGED ON 28/04/91 FROM: 16 THE BROADWAY STANMORE MIDDLESEX HA7 4DW

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10/04/9110 April 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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17/03/9117 March 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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24/01/9024 January 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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24/01/9024 January 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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20/04/8920 April 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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20/04/8920 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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14/06/8814 June 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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14/06/8814 June 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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28/10/8628 October 1986 DIRECTOR RESIGNED

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07/08/867 August 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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19/07/8619 July 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/07/869 July 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/06/8626 June 1986 CERTIFICATE OF INCORPORATION

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