AMCK MODELS LIMITED

Company number 06668215 ·

Active

60 filings

Date Filing
24 Apr 2026 Accounts for a dormant company made up to 2025-08-31 · 4 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
4 Aug 2025 Confirmation statement made on 2025-07-31 with updates · 4 pages View document
4 Mar 2025 Accounts for a dormant company made up to 2024-08-31 · 4 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
31 Jul 2024 Confirmation statement made on 2024-07-31 with updates · 4 pages View document
18 Apr 2024 Accounts for a dormant company made up to 2023-08-31 · 4 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
2 Aug 2023 Confirmation statement made on 2023-07-31 with updates · 4 pages View document
20 Jun 2023 Registered office address changed from Studio 2, 329 Latimer Road London W10 6RA England to Soho Works, 2 Television Centre 101 Wood Lane London W12 7FR on 2023-06-20 · 1 page View document
24 Mar 2023 Accounts for a dormant company made up to 2022-08-31 · 4 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
6 Aug 2021 Confirmation statement made on 2021-07-31 with no updates · 3 pages View document
11 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
17 Aug 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES View document
5 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
6 Aug 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES View document
17 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
31 Jul 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES View document
24 Jul 2018 PSC'S CHANGE OF PARTICULARS / MR PAOLO PECORARO / 11/04/2018 View document
24 Jul 2018 PSC'S CHANGE OF PARTICULARS / MRS AICHA ALICIA MCKENZIE / 11/04/2018 View document
11 Apr 2018 REGISTERED OFFICE CHANGED ON 11/04/2018 FROM 125 WESTBOURNE STUDIOS 242 ACKLAM ROAD LONDON W10 5JJ View document
11 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
9 Aug 2017 APPOINTMENT TERMINATED, SECRETARY FRANCIS SCHWADLAK-MULLER View document
9 Aug 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES View document
1 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
25 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS AICHA ALICIA MCKENZIE / 25/08/2016 View document
25 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO PECORARO / 25/08/2016 View document
8 Aug 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES View document
4 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
13 Oct 2015 Annual return made up to 8 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
8 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
8 Aug 2014 Annual return made up to 8 August 2014 with full list of shareholders View document
25 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
9 Aug 2013 Annual return made up to 8 August 2013 with full list of shareholders View document
23 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
8 Aug 2012 Annual return made up to 8 August 2012 with full list of shareholders View document
2 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
16 Aug 2011 Annual return made up to 8 August 2011 with full list of shareholders View document
1 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
9 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / AICHA ALICIA MCKENZIE / 08/08/2010 View document
9 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAOLO PECORARO / 08/08/2010 View document
9 Aug 2010 Annual return made up to 8 August 2010 with full list of shareholders View document
6 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
4 Sep 2009 LOCATION OF DEBENTURE REGISTER View document
4 Sep 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS View document
4 Sep 2009 LOCATION OF REGISTER OF MEMBERS View document
4 Sep 2009 REGISTERED OFFICE CHANGED ON 04/09/2009 FROM 100 WESTBOURNE STUDIOS 242 ACKLAM ROAD LONDON W10 5JJ View document
19 Sep 2008 REGISTERED OFFICE CHANGED ON 19/09/2008 FROM 103 WESTBOURNE STUDIOS 242 ACKLAM ROAD LONDON W10 5JJ View document
8 Aug 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document