ALMACK LTD

Company number 09891220 ·

Active

23 filings

Date Filing
26 Jul 2026 Full accounts made up to 2025-12-31 · 34 pages View document
10 Dec 2025 Confirmation statement made on 2025-11-25 with updates · 5 pages View document
23 Oct 2025 Statement of capital following an allotment of shares on 2025-09-03 · 3 pages View document
29 Sep 2025 Appointment of Patricia Alonso Gonzalez as a director on 2025-09-26 · 2 pages View document
29 Sep 2025 Termination of appointment of Jaime Francisco Carro Merchan as a director on 2025-09-26 · 1 page View document
9 Jun 2025 Termination of appointment of Jose Arnau Sierra as a director on 2025-06-09 · 1 page View document
9 Jun 2025 Appointment of Marcos Fernandez Martinez as a director on 2025-06-09 · 2 pages View document
9 Jun 2025 Appointment of Jaime Francisco Carro Merchan as a director on 2025-06-09 · 2 pages View document
9 Jun 2025 Termination of appointment of Partler 2006, S.L. as a director on 2025-06-09 · 1 page View document
13 May 2025 Full accounts made up to 2024-12-31 · 32 pages View document
19 Dec 2024 Full accounts made up to 2023-12-31 · 32 pages View document
25 Nov 2024 Confirmation statement made on 2024-11-25 with updates · 5 pages View document
5 Nov 2024 Auditor's resignation · 1 page View document
24 Oct 2024 Auditor's resignation · 1 page View document
29 Feb 2024 Full accounts made up to 2022-12-31 · 32 pages View document
13 Dec 2023 Statement of capital following an allotment of shares on 2023-12-12 · 3 pages View document
27 Nov 2023 Confirmation statement made on 2023-11-25 with no updates · 3 pages View document
25 Nov 2022 Confirmation statement made on 2022-11-25 with updates · 5 pages View document
17 Nov 2022 Statement of capital following an allotment of shares on 2022-11-09 View document
25 Nov 2021 Confirmation statement made on 2021-11-25 with updates · 5 pages View document
16 Nov 2021 Registered office address changed from West End House 1st Floor 11 Hills Place London W1F 7SE United Kingdom to 1 Hills Place London W1F 7SA on 2021-11-16 · 1 page View document
28 Jul 2021 Director's details changed for Partler 2006, S.L. on 2021-07-27 · 1 page View document
21 Jul 2021 Full accounts made up to 2020-12-31 · 30 pages View document