AMCC LTD.
Company number 01488790 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2026 | Appointment of Mr Jordan Robert Christian Law as a director on 2026-01-23 · 2 pages | View document |
| 28 Jan 2026 | Termination of appointment of Peter Thomas Forse as a director on 2026-01-23 · 1 page | View document |
| 28 Jan 2026 | Termination of appointment of Stephen Paul Ashford as a director on 2026-01-23 · 1 page | View document |
| 28 Jan 2026 | Termination of appointment of Peter Thomas Forse as a secretary on 2026-01-23 · 1 page | View document |
| 28 Jan 2026 | Notification of Catalyst Branding Group Ltd as a person with significant control on 2026-01-23 · 2 pages | View document |
| 28 Jan 2026 | Cessation of Paul Ashford as a person with significant control on 2026-01-23 · 1 page | View document |
| 28 Jan 2026 | Cessation of Peter Thomas Forse as a person with significant control on 2026-01-23 · 1 page | View document |
| 19 Dec 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 12 Dec 2025 | All of the property or undertaking has been released from charge 1 · 2 pages | View document |
| 27 Oct 2025 | Confirmation statement made on 2025-10-18 with no updates · 3 pages | View document |
| 15 Apr 2025 | Appointment of Mr Neil Scott Bryers as a director on 2025-04-15 · 2 pages | View document |
| 17 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Oct 2024 | Confirmation statement made on 2024-10-18 with no updates · 3 pages | View document |
| 17 Feb 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Oct 2023 | Confirmation statement made on 2023-10-18 with no updates · 3 pages | View document |
| 13 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Oct 2022 | Confirmation statement made on 2022-10-18 with no updates · 3 pages | View document |
| 9 May 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Oct 2021 | Confirmation statement made on 2021-10-18 with no updates · 3 pages | View document |
| 8 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Oct 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Oct 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES | View document |
| 18 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES | View document |
| 10 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES | View document |
| 26 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2017 | REGISTERED OFFICE CHANGED ON 26/04/2017 FROM EXHIBITION HOUSE LONDON ROAD MACCLESFIELD CHESHIRE SK11 7QX | View document |
| 20 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | View document |
| 13 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 5 Nov 2015 | Annual return made up to 22 October 2015 with full list of shareholders | View document |
| 24 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 25 Nov 2014 | Annual return made up to 22 October 2014 with full list of shareholders | View document |
| 25 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Oct 2013 | Annual return made up to 22 October 2013 with full list of shareholders | View document |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Dec 2012 | Annual return made up to 22 October 2012 with full list of shareholders | View document |
| 10 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 Nov 2011 | Annual return made up to 22 October 2011 with full list of shareholders | View document |
| 26 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 31 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 16 Nov 2010 | Annual return made up to 22 October 2010 with full list of shareholders | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS FORSE / 18/11/2009 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL ASHFORD / 18/11/2009 · 2 pages | View document |
| 10 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER THOMAS FORSE / 18/11/2009 | View document |
| 10 Dec 2009 | Annual return made up to 22 October 2009 with full list of shareholders | View document |
| 6 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 13 Nov 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | View document |
| 18 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 10 Dec 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | View document |
| 21 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Jul 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | View document |
| 1 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 14 Nov 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | View document |
| 14 Nov 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | View document |
| 1 Aug 2005 | S386 DISP APP AUDS 20/07/05 | View document |
| 1 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Aug 2005 | S366A DISP HOLDING AGM 20/07/05 | View document |
| 10 Nov 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | View document |
| 22 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 31 Oct 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | View document |
| 17 Oct 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | View document |
| 20 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 27 Dec 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS | View document |
| 27 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 13 Nov 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS | View document |
| 28 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 19 Oct 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS | View document |
| 23 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 26 Nov 1998 | RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS | View document |
| 24 Nov 1998 | DIRECTOR RESIGNED | View document |
| 18 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 11 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 28 Oct 1997 | RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS | View document |
| 4 Jul 1997 | AUDITOR'S RESIGNATION | View document |
| 29 Oct 1996 | RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS | View document |
| 9 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 30 Jan 1996 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 1996 | SECRETARY RESIGNED | View document |
| 1 Nov 1995 | RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 22 Dec 1994 | COMPANY NAME CHANGED APEX AUDIOVISUAL LIMITED CERTIFICATE ISSUED ON 23/12/94 | View document |
| 29 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 29 Nov 1994 | RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS | View document |
| 13 Oct 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Oct 1993 | RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS | View document |
| 13 Oct 1993 | REGISTERED OFFICE CHANGED ON 13/10/93 | View document |
| 27 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 17 Mar 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Nov 1992 | RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS | View document |
| 19 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 21 Feb 1992 | REGISTERED OFFICE CHANGED ON 21/02/92 | View document |
| 21 Feb 1992 | RETURN MADE UP TO 22/10/91; FULL LIST OF MEMBERS | View document |
| 21 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 25 Apr 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 1991 | 395 · 5 pages | View document |
| 5 Nov 1990 | RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS | View document |
| 5 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 30 Jan 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS | View document |
| 30 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 7 Dec 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Apr 1989 | RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS | View document |
| 6 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 18 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 18 Jan 1988 | RETURN MADE UP TO 13/12/87; FULL LIST OF MEMBERS | View document |
| 26 Oct 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Oct 1987 | REGISTERED OFFICE CHANGED ON 05/10/87 FROM: 93 CROMPTON ROAD MACCLESFIELD CHESHIRE | View document |
| 2 Sep 1987 | COMPANY NAME CHANGED VAMPIRE ACOUSTICS LIMITED CERTIFICATE ISSUED ON 03/09/87 | View document |
| 2 Sep 1987 | Certificate of change of name | View document |
| 2 Sep 1987 | Certificate of change of name · 3 pages | View document |
| 18 Feb 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 18 Feb 1987 | RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS | View document |
| 1 Jan 1987 | PRE87 · 90 pages | View document |
| 1 Apr 1980 | CERTIFICATE OF INCORPORATION | View document |