AMARC CONSTRUCTION LTD
Company number 03063234 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Confirmation statement made on 2026-05-23 with no updates · 3 pages | View document |
| 18 May 2026 | Termination of appointment of Andrzej Stefan Masternak as a secretary on 2026-05-14 · 1 page | View document |
| 18 May 2026 | Appointment of Mrs Iwona Maria Masternak as a secretary on 2026-05-14 · 2 pages | View document |
| 3 Feb 2026 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 5 Dec 2025 | Change of details for Mr Andrej Masternak as a person with significant control on 2025-12-05 · 2 pages | View document |
| 17 Oct 2025 | Registered office address changed from Jubilee House the Oaks Ruislip Middlesex HA4 7LF to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on 2025-10-17 · 1 page | View document |
| 28 May 2025 | Confirmation statement made on 2025-05-23 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Jan 2025 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 24 May 2024 | Confirmation statement made on 2024-05-23 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 26 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 25 Mar 2024 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-23 with no updates · 3 pages | View document |
| 29 Apr 2023 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Feb 2022 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 12 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES | View document |
| 13 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREJ MASTERNAK | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Jan 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 13 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 Jun 2016 | Annual return made up to 23 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 3 Feb 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 Jun 2015 | Annual return made up to 23 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 28 Feb 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 May 2014 | Annual return made up to 23 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 4 Mar 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 6 Jun 2013 | Annual return made up to 23 May 2013 with full list of shareholders | View document |
| 13 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ MARCINIAK | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Feb 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 29 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 5 Mar 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 31 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders | View document |
| 31 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDRZEJ STEFAN HASTERNAK / 23/05/2011 | View document |
| 9 Mar 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRZEJ STEFAN MASTERNAK / 01/04/2010 | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRZEJ KRZYSZTOF MARCINIAK / 01/04/2010 | View document |
| 11 Jun 2010 | Annual return made up to 23 May 2010 with full list of shareholders | View document |
| 22 Mar 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 28 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 20 Jun 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | View document |
| 1 Apr 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 29 May 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | View document |
| 8 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Jun 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | View document |
| 17 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 Jun 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | View document |
| 7 Jun 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | View document |
| 25 May 2004 | NEW SECRETARY APPOINTED | View document |
| 7 Apr 2004 | SECRETARY RESIGNED | View document |
| 10 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 3 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 30 May 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | View document |
| 22 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 7 Jun 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | View document |
| 5 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 25 Jun 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | View document |
| 26 Jan 2001 | REGISTERED OFFICE CHANGED ON 26/01/01 FROM: OAK HOUSE 49A UXBRIDGE ROAD LONDON W5 5SB | View document |
| 4 Jul 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 | View document |
| 4 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 8 Jun 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | View document |
| 20 Jul 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS | View document |
| 15 Mar 1999 | REGISTERED OFFICE CHANGED ON 15/03/99 FROM: 12 RUSSELL CLOSE RUISLIP MIDDLESEX HA4 9AF | View document |
| 15 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 26 Jun 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS | View document |
| 1 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 25 Jul 1997 | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS | View document |
| 25 Mar 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 11 Nov 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS | View document |
| 4 Jul 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 7 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 1995 | REGISTERED OFFICE CHANGED ON 07/06/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 7 Jun 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |