AMACK LTD
Company number 08546419 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Termination of appointment of Emma Jane Faithfull as a director on 2026-07-02 · 1 page | View document |
| 5 Jun 2026 | Micro company accounts made up to 2026-03-31 · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 3 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 1 Oct 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Feb 2025 | Secretary's details changed for Andrea Mcgeachin on 2025-02-18 · 1 page | View document |
| 18 Feb 2025 | Director's details changed for Ms Andrea Louise Mcgeachin on 2025-02-18 · 2 pages | View document |
| 18 Feb 2025 | Change of details for Ms Andrea Louise Mcgeachin as a person with significant control on 2025-02-18 · 2 pages | View document |
| 5 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 10 Oct 2023 | Confirmation statement made on 2023-10-01 with no updates · 3 pages | View document |
| 22 Sep 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 26 Jul 2023 | Registered office address changed from Spaces Woking One, Albion House High Street Woking GU21 6BG England to Third Floor, Goldvale House 27-41 Church Street West Woking GU21 6DH on 2023-07-26 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 Oct 2022 | Notification of Emma Faithfull as a person with significant control on 2022-10-10 · 2 pages | View document |
| 6 Oct 2022 | Confirmation statement made on 2022-10-01 with no updates · 3 pages | View document |
| 19 May 2022 | Secretary's details changed for Andrea Mcgeachin on 2022-05-18 · 1 page | View document |
| 19 May 2022 | Change of details for Ms Andrea Louise Mcgeachin as a person with significant control on 2022-05-19 · 2 pages | View document |
| 19 May 2022 | Director's details changed for Ms Andrea Louise Mcgeachin on 2022-05-18 · 2 pages | View document |
| 13 May 2022 | Registered office address changed from C/O Dragonfly Ltd 52 High Street Cottenham Cambridgeshire CB24 8SA England to Spaces Woking One, Albion House High Street Woking GU21 6BG on 2022-05-13 · 1 page | View document |
| 22 Apr 2022 | Unaudited abridged accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Oct 2021 | Unaudited abridged accounts made up to 2021-03-31 · 9 pages | View document |
| 1 Oct 2021 | Confirmation statement made on 2021-10-01 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 14 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 14 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 18 Apr 2018 | 06/04/18 STATEMENT OF CAPITAL GBP 2 | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES | View document |
| 17 Apr 2018 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM OFFICE 7, 35- 37 LUDGATE HILL LONDON EC4M 7JN ENGLAND | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 26 Jul 2017 | DIRECTOR APPOINTED MRS EMMA FAITHFULL | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | View document |
| 7 May 2017 | APPOINTMENT TERMINATED, DIRECTOR EMMA FEVRIER | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 Jun 2016 | Annual return made up to 28 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 27 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | View document |
| 7 Dec 2015 | CURRSHO FROM 31/05/2016 TO 31/03/2016 | View document |
| 11 Nov 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM THE ELMS THE GREEN RIPLEY WOKING SURREY GU23 6AJ | View document |
| 26 Jun 2015 | Annual return made up to 28 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 22 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | View document |
| 22 May 2015 | REGISTERED OFFICE CHANGED ON 22/05/2015 FROM 3RD FLOOR, 14 HANOVER STREET LONDON W1S 1YH ENGLAND | View document |
| 1 Dec 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 3RD FLOOR, 14 HANOVER STREET LONDON W1S 1YH ENGLAND | View document |
| 1 Dec 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM THE ELMS THE GREEN RIPLEY WOKING SURREY GU23 6AJ | View document |
| 23 Jul 2014 | DIRECTOR APPOINTED MISS EMMA CELINE DORINA FEVRIER | View document |
| 24 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANDREA MCGEACHIN / 23/06/2014 | View document |
| 24 Jun 2014 | Annual return made up to 28 May 2014 with full list of shareholders | View document |
| 24 Jun 2014 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM SUITE 6 ISLINGTON HOUSE, 313 UPPER STREET LONDON N1 2XQ ENGLAND | View document |
| 24 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA MCGEACHIN / 23/06/2014 | View document |
| 24 Jun 2014 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM THE ELMS THE GREEN RIPLEY WOKING SURREY GU23 6AJ ENGLAND | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 28 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |