AMC DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-07-22 with no updates |
| 30/07/2530 July 2025 New | Compulsory strike-off action has been discontinued |
| 30/07/2530 July 2025 New | Compulsory strike-off action has been discontinued |
| 29/07/2529 July 2025 New | First Gazette notice for compulsory strike-off |
| 23/07/2523 July 2025 New | Audit exemption subsidiary accounts made up to 2024-08-31 |
| 23/07/2523 July 2025 New | |
| 23/07/2523 July 2025 New | |
| 23/07/2523 July 2025 New | |
| 29/11/2429 November 2024 | Full accounts made up to 2023-08-31 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 07/09/237 September 2023 | Accounts for a small company made up to 2022-08-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 04/10/214 October 2021 | Accounts for a small company made up to 2020-08-31 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-22 with no updates |
| 11/08/2011 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 12/05/2012 May 2020 | APPOINTMENT TERMINATED, DIRECTOR FERNANDO LÓPEZ |
| 02/03/202 March 2020 | PSC'S CHANGE OF PARTICULARS / MUNOZ GROUP LTD / 15/11/2019 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 05/06/195 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 24/04/1924 April 2019 | DISS40 (DISS40(SOAD)) |
| 23/04/1923 April 2019 | FIRST GAZETTE |
| 22/04/1922 April 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 05/06/185 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/17 |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED MR. FERNANDO JUAN DE LUCAS LÓPEZ |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARESIGN |
| 23/03/1823 March 2018 | SECRETARY APPOINTED MR. AMALIO FUSTER FERNANDEZ-DELGADO |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MR ALVARO MUÑOZ BERAZA |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARBER |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, SECRETARY WILLIAM BARBER |
| 06/06/176 June 2017 | 27/08/16 TOTAL EXEMPTION FULL |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 15/09/1615 September 2016 | AUDITOR'S RESIGNATION |
| 09/09/169 September 2016 | AUDITOR'S RESIGNATION |
| 16/05/1616 May 2016 | FULL ACCOUNTS MADE UP TO 29/08/15 |
| 05/02/165 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 17/05/1517 May 2015 | FULL ACCOUNTS MADE UP TO 30/08/14 |
| 26/02/1526 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 26/02/1526 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM THOMAS BARBER / 01/09/2014 |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMAS BARBER / 01/09/2014 |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HARESIGN / 01/09/2014 |
| 12/05/1412 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 05/02/145 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 13/05/1313 May 2013 | AUDITOR'S RESIGNATION |
| 03/05/133 May 2013 | AUDITOR'S RESIGNATION |
| 03/05/133 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/12 |
| 11/02/1311 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 09/05/129 May 2012 | FULL ACCOUNTS MADE UP TO 27/08/11 |
| 29/02/1229 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 10/05/1110 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/08/10 |
| 17/02/1117 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMAS BARBER / 01/10/2009 |
| 16/03/1016 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/08/09 |
| 28/05/0928 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/08 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/07 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | REGISTERED OFFICE CHANGED ON 24/03/05 FROM: WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH |
| 24/03/0524 March 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/08/05 |
| 24/03/0524 March 2005 | SECRETARY RESIGNED |
| 24/03/0524 March 2005 | DIRECTOR RESIGNED |
| 24/03/0524 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/0521 March 2005 | COMPANY NAME CHANGED SHOO 126 LIMITED CERTIFICATE ISSUED ON 21/03/05 |
| 02/02/052 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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