AMIC RANGE LTD
Company number 10740668 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Confirmation statement made on 2026-08-03 with updates · 4 pages | View document |
| 3 Aug 2026 | Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 2026-08-03 · 1 page | View document |
| 15 Jul 2026 | Termination of appointment of Vistra Cosec Limited as a secretary on 2026-07-13 · 1 page | View document |
| 10 Jul 2026 | Cessation of Dorel Mihai as a person with significant control on 2026-07-06 · 1 page | View document |
| 10 Jul 2026 | Notification of Samantha Jo Baldwin as a person with significant control on 2026-07-06 · 2 pages | View document |
| 10 Jul 2026 | Termination of appointment of Dorel Mihai as a director on 2026-07-06 · 1 page | View document |
| 10 Jul 2026 | Appointment of Samantha Jo Baldwin as a director on 2026-07-06 · 2 pages | View document |
| 10 Jul 2026 | Termination of appointment of Charlene Danielle Scales as a director on 2026-07-06 · 1 page | View document |
| 30 Apr 2026 | Total exemption full accounts made up to 2025-04-30 · 7 pages | View document |
| 28 Apr 2026 | Secretary's details changed for Vistra Cosec Limited on 2026-03-02 · 1 page | View document |
| 12 Feb 2026 | Confirmation statement made on 2026-01-22 with updates · 5 pages | View document |
| 6 Jan 2026 | Cessation of Ruslan Kyrylov as a person with significant control on 2025-11-10 · 1 page | View document |
| 6 Jan 2026 | Notification of Dorel Mihai as a person with significant control on 2025-11-10 · 2 pages | View document |
| 12 Dec 2025 | Termination of appointment of Scott Leslie Withers as a director on 2025-11-10 · 1 page | View document |
| 12 Dec 2025 | Termination of appointment of Artem Yurshevskyi as a director on 2025-11-10 · 1 page | View document |
| 12 Dec 2025 | Appointment of Mrs Charlene Danielle Scales as a director on 2025-11-10 · 2 pages | View document |
| 12 Dec 2025 | Appointment of Mr Dorel Mihai as a director on 2025-11-10 · 2 pages | View document |
| 1 May 2025 | Total exemption full accounts made up to 2024-04-30 · 7 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 27 Mar 2025 | Termination of appointment of Rebecca Robinson as a director on 2025-03-24 · 1 page | View document |
| 27 Mar 2025 | Appointment of Mr Scott Leslie Withers as a director on 2025-03-24 · 2 pages | View document |
| 29 Jan 2025 | Confirmation statement made on 2025-01-22 with updates · 3 pages | View document |
| 1 May 2024 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 9 Feb 2024 | Confirmation statement made on 2024-01-22 with no updates · 3 pages | View document |
| 1 Feb 2024 | Appointment of Mrs. Rebecca Robinson as a director on 2023-12-14 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-04-30 · 7 pages | View document |
| 27 Jan 2023 | Confirmation statement made on 2023-01-22 with no updates · 3 pages | View document |
| 6 Dec 2022 | Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-12-06 · 1 page | View document |
| 5 Dec 2022 | Director's details changed for Ms Claire Louise Fentiman on 2022-06-01 · 2 pages | View document |
| 5 May 2022 | Total exemption full accounts made up to 2021-04-30 · 7 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 24 Jan 2022 | Confirmation statement made on 2022-01-22 with updates · 4 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 9 Feb 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2021 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 30 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES | View document |
| 9 Aug 2019 | Notice of removal of a director · 2 pages | View document |
| 9 Aug 2019 | DIRECTOR APPOINTED MS CLAIRE LOUISE FENTIMAN | View document |
| 23 May 2019 | CORPORATE SECRETARY APPOINTED VISTRA COSEC LIMITED | View document |
| 23 May 2019 | REGISTERED OFFICE CHANGED ON 23/05/2019 FROM OFFICE 1, BLADES ENTERPRISE CENTRE JOHN STREET SHEFFIELD SOUTH YORKSHIRE S2 4SW UNITED KINGDOM | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 28 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES | View document |
| 17 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR VALERIE TURNER | View document |
| 17 Jan 2019 | DIRECTOR APPOINTED MR ARTEM YURSHEVSKYI | View document |
| 21 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTEM YURSHEVSKYI | View document |
| 21 Aug 2018 | CESSATION OF VALERIE KATHRYN TURNER AS A PSC | View document |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES | View document |
| 25 Apr 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |