AMC XL LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-03-15 with no updates

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31/12/2431 December 2024 Total exemption full accounts made up to 2023-12-31

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18/03/2418 March 2024 Confirmation statement made on 2024-03-15 with no updates

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

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28/08/2328 August 2023 Total exemption full accounts made up to 2022-12-31

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15/03/2315 March 2023 Confirmation statement made on 2023-03-15 with no updates

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22/02/2322 February 2023 Registration of charge 045241720004, created on 2023-02-16

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21/02/2321 February 2023 Satisfaction of charge 045241720003 in full

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24/01/2324 January 2023 Satisfaction of charge 045241720002 in full

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

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

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26/10/2126 October 2021 Termination of appointment of Michael Gordon Fergusson as a secretary on 2021-10-25

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26/10/2126 October 2021 Termination of appointment of Michael Gordon Fergusson as a director on 2021-10-25

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14/07/2114 July 2021 Total exemption full accounts made up to 2020-12-31

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08/07/218 July 2021 Resolutions

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01/07/211 July 2021 Compulsory strike-off action has been discontinued

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01/07/211 July 2021 Compulsory strike-off action has been discontinued

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30/06/2130 June 2021 Confirmation statement made on 2021-03-15 with no updates

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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

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22/05/2022 May 2020 31/12/19 TOTAL EXEMPTION FULL

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES

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15/02/2015 February 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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

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26/04/1926 April 2019 REGISTERED OFFICE CHANGED ON 26/04/2019 FROM BROADWAY MARKET LAVINGTON DEVIZES WILTSHIRE SN10 5RQ

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24/04/1924 April 2019 APPOINTMENT TERMINATED, DIRECTOR KEVIN EDWARDS

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24/04/1924 April 2019 APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS

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24/04/1924 April 2019 SECRETARY APPOINTED MR MICHAEL GORDON FERGUSSON

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24/04/1924 April 2019 APPOINTMENT TERMINATED, DIRECTOR KELVIN DRAPER

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24/04/1924 April 2019 APPOINTMENT TERMINATED, SECRETARY KEVIN EDWARDS

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24/04/1924 April 2019 DIRECTOR APPOINTED MR COLIN LAIRD

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24/04/1924 April 2019 DIRECTOR APPOINTED MR MICHAEL GORDON FERGUSSON

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16/04/1916 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 045241720003

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11/04/1911 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XL GLOBAL GROUP LIMITED

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11/04/1911 April 2019 CESSATION OF MARK ANTHONY THOMAS AS A PSC

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11/04/1911 April 2019 CESSATION OF KELVIN RALPH DRAPER AS A PSC

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11/04/1911 April 2019 CESSATION OF KEVIN JOHN EDWARDS AS A PSC

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11/04/1911 April 2019 PREVEXT FROM 30/09/2018 TO 31/12/2018

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02/04/192 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 045241720002

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21/03/1921 March 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES

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14/03/1914 March 2019 30/09/18 TOTAL EXEMPTION FULL

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05/02/195 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/09/184 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN EDWARDS / 01/09/2018

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04/09/184 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY THOMAS / 01/09/2018

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04/09/184 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN RALPH DRAPER / 01/09/2018

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04/09/184 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY THOMAS / 01/09/2018

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04/09/184 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN EDWARDS / 01/09/2018

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04/09/184 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN RALPH DRAPER / 01/09/2018

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04/09/184 September 2018 SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN JOHN EDWARDS / 01/09/2018

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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04/09/184 September 2018 PSC'S CHANGE OF PARTICULARS / MR KELVIN RALPH DRAPER / 01/09/2018

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24/05/1824 May 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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18/05/1718 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/09/1530 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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14/05/1514 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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15/10/1415 October 2014 Annual return made up to 2 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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04/09/134 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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04/06/134 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/02/135 February 2013 05/02/13 STATEMENT OF CAPITAL GBP 750

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05/02/135 February 2013 RETURN OF PURCHASE OF OWN SHARES

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10/01/1310 January 2013 APPOINTMENT TERMINATED, DIRECTOR RAYMOND MURGATROYD

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/09/1221 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/10/1121 October 2011 Annual return made up to 2 September 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY THOMAS / 02/09/2010

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / KELVIN RALPH DRAPER / 02/09/2010

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15/09/1015 September 2010 Annual return made up to 2 September 2010 with full list of shareholders

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN EDWARDS / 02/09/2010

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND PETER JOHN MURGATROYD / 02/09/2010

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/10/0915 October 2009 Annual return made up to 2 September 2009 with full list of shareholders

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17/09/0917 September 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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19/09/0819 September 2008 REGISTERED OFFICE CHANGED ON 19/09/2008 FROM 104 VICTORIA ROAD DISS NORFOLK IP22 4JG

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19/09/0819 September 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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09/10/079 October 2007 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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14/02/0714 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/09/0625 September 2006 DIRECTOR'S PARTICULARS CHANGED

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25/09/0625 September 2006 DIRECTOR'S PARTICULARS CHANGED

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25/09/0625 September 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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22/09/0522 September 2005 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS

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28/07/0528 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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22/09/0422 September 2004 RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS

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16/04/0416 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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13/10/0313 October 2003 RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS

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14/08/0314 August 2003 SECRETARY RESIGNED

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14/08/0314 August 2003 NEW SECRETARY APPOINTED

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30/09/0230 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/09/0230 September 2002 NEW DIRECTOR APPOINTED

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30/09/0230 September 2002 SECRETARY RESIGNED

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30/09/0230 September 2002 DIRECTOR RESIGNED

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30/09/0230 September 2002 NEW DIRECTOR APPOINTED

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30/09/0230 September 2002 NEW DIRECTOR APPOINTED

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02/09/022 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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