A.M.C TRANSPORT SOLUTIONS LTD

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Company Documents

DateDescription
22/05/2522 May 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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13/12/2413 December 2024 Confirmation statement made on 2024-12-06 with updates

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27/08/2427 August 2024 Notification of A.M.C Transport Solutions Holdings Limited as a person with significant control on 2024-08-22

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27/08/2427 August 2024 Cessation of Stacie Dawn Willaims as a person with significant control on 2024-08-22

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27/08/2427 August 2024 Cessation of Ashley Mark Croshaw as a person with significant control on 2024-08-22

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23/07/2423 July 2024 Director's details changed for Mr Ashley Mark Croshaw on 2024-06-30

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23/07/2423 July 2024 Secretary's details changed for Ms Stacie Dawn Williams on 2024-06-30

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12/06/2412 June 2024 Registered office address changed from Milltech Garage Coldwell Street Wirksworth Matlock DE4 4FB England to Foreclose Farm New Road Heage Belper DE56 2BA on 2024-06-12

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22/01/2422 January 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/12/236 December 2023 Confirmation statement made on 2023-12-06 with no updates

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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08/03/238 March 2023 Micro company accounts made up to 2021-12-31

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02/03/232 March 2023 Compulsory strike-off action has been discontinued

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02/03/232 March 2023 Compulsory strike-off action has been discontinued

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01/03/231 March 2023 Compulsory strike-off action has been suspended

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01/03/231 March 2023 Change of details for Mr Ashley Mark Croshaw as a person with significant control on 2022-12-17

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01/03/231 March 2023 Statement of capital following an allotment of shares on 2022-12-01

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01/03/231 March 2023 Director's details changed for Mr Ashley Mark Croshaw on 2022-12-17

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01/03/231 March 2023 Director's details changed for Mr Ashley Mark Croshaw on 2023-03-01

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01/03/231 March 2023 Change of details for Mr Ashley Mark Croshaw as a person with significant control on 2022-12-17

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01/03/231 March 2023 Confirmation statement made on 2022-12-17 with updates

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01/03/231 March 2023 Compulsory strike-off action has been suspended

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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27/02/2327 February 2023 Satisfaction of charge 117329080002 in full

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/12/221 December 2022 Registered office address changed from 37 Rosebank View Measham Derbyshire DE12 7PB to Milltech Garage Coldwell Street Wirksworth Matlock DE4 4FB on 2022-12-01

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01/12/221 December 2022 Notification of Stacie Dawn Willaims as a person with significant control on 2022-12-01

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01/12/221 December 2022 Appointment of Ms Stacie Dawn Williams as a secretary on 2022-12-01

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31/01/2231 January 2022 Confirmation statement made on 2021-12-17 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/10/214 October 2021 Satisfaction of charge 117329080001 in full

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01/10/211 October 2021 Total exemption full accounts made up to 2020-12-31

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24/09/2124 September 2021 Registration of charge 117329080002, created on 2021-09-24

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/09/2017 September 2020 31/12/19 TOTAL EXEMPTION FULL

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20/03/2020 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 117329080001

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10/01/2010 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS LEANNE JUDI MILES / 17/12/2019

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10/01/2010 January 2020 PSC'S CHANGE OF PARTICULARS / MR ASHLEY MARK CROSHAW / 18/06/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES

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17/12/1917 December 2019 04/11/19 STATEMENT OF CAPITAL GBP 10

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01/10/191 October 2019 REGISTERED OFFICE CHANGED ON 01/10/2019 FROM SPINNEY FARM NORTON LANE ATHERSTONE CV9 3NR ENGLAND

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23/09/1923 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY MARK CROSHAW / 15/09/2019

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14/01/1914 January 2019 DIRECTOR APPOINTED MISS LEANNE JUDI MILES

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18/12/1818 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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