AMCL (CATFORD) LIMITED
Company number 09762288 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Confirmation statement made on 2026-09-04 with no updates · 3 pages | View document |
| 6 Nov 2025 | Change of details for Mr Mark Anthony Harris as a person with significant control on 2025-11-01 · 2 pages | View document |
| 6 Nov 2025 | Director's details changed for Mr Max Ronald Harris on 2025-11-01 · 2 pages | View document |
| 6 Nov 2025 | Director's details changed for Mr Mark Anthony Harris on 2025-11-01 · 2 pages | View document |
| 4 Nov 2025 | Registered office address changed from 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to 4 Chester Court Chester Hall Lane Basildon SS14 3WR on 2025-11-04 · 1 page | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 11 Sep 2025 | Confirmation statement made on 2025-09-04 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 26 Sep 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 14 Sep 2023 | Confirmation statement made on 2023-09-04 with no updates · 3 pages | View document |
| 29 Mar 2023 | Registration of charge 097622880005, created on 2023-03-22 · 19 pages | View document |
| 29 Mar 2023 | Registration of charge 097622880006, created on 2023-03-22 · 16 pages | View document |
| 1 Feb 2023 | Appointment of Mr Max Ronald Harris as a director on 2023-01-31 · 2 pages | View document |
| 26 Jan 2023 | Satisfaction of charge 097622880002 in full · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Sep 2022 | Confirmation statement made on 2022-09-04 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 28 Sep 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 7 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097622880004 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 097622880004 | View document |
| 2 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 097622880003 | View document |
| 20 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2018 | PREVEXT FROM 28/09/2017 TO 31/12/2017 | View document |
| 9 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097622880001 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 3 Nov 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES | View document |
| 6 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANTHONY HARRIS | View document |
| 6 Oct 2017 | CESSATION OF VANQUISH ID LAND INVESTMENTS LIMITED AS A PSC | View document |
| 1 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 097622880002 | View document |
| 24 May 2017 | PREVSHO FROM 31/12/2016 TO 28/09/2016 | View document |
| 18 May 2017 | PREVEXT FROM 29/09/2016 TO 31/12/2016 | View document |
| 11 May 2017 | PREVSHO FROM 30/09/2016 TO 29/09/2016 | View document |
| 10 May 2017 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM GREYTOWN HOUSE 221 - 227 HIGH STREET ORPINGTON KENT BR6 0NZ UNITED KINGDOM | View document |
| 22 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY HARRIS / 23/05/2016 | View document |
| 20 Dec 2016 | 05/09/16 STATEMENT OF CAPITAL GBP 6 | View document |
| 20 Dec 2016 | 05/09/16 STATEMENT OF CAPITAL GBP 95 | View document |
| 19 Dec 2016 | 05/09/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | View document |
| 14 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 097622880001 | View document |
| 4 Sep 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |