AMLUC LIMITED
Company number 04094473 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Accounts for a dormant company made up to 2025-11-30 · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 21 Nov 2025 | Confirmation statement made on 2025-10-10 with no updates · 3 pages | View document |
| 20 Mar 2025 | Accounts for a dormant company made up to 2024-11-30 · 10 pages | View document |
| 17 Mar 2025 | Director's details changed for Amanda Jane Lucas on 2025-03-17 · 2 pages | View document |
| 17 Mar 2025 | Change of details for Mr Andrew Michael Lucas as a person with significant control on 2025-03-17 · 2 pages | View document |
| 17 Mar 2025 | Registered office address changed from Wheelwrights Cottage East Charleton Kingsbridge TQ7 2AR England to Hewton Barn Higher Hewton Farm Thornton Cross Devon EX20 4NQ on 2025-03-17 · 1 page | View document |
| 17 Mar 2025 | Secretary's details changed for Amanda Jane Lucas on 2025-03-17 · 1 page | View document |
| 17 Mar 2025 | Director's details changed for Mr Andrew Michael Lucas on 2025-01-08 · 2 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 15 Nov 2024 | Confirmation statement made on 2024-10-10 with no updates · 3 pages | View document |
| 14 Jun 2024 | Micro company accounts made up to 2023-11-30 · 5 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 16 Nov 2023 | Confirmation statement made on 2023-10-10 with no updates · 3 pages | View document |
| 14 Jul 2023 | Micro company accounts made up to 2022-11-30 · 5 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 11 Nov 2022 | Confirmation statement made on 2022-10-10 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 20 Nov 2021 | Confirmation statement made on 2021-10-10 with no updates · 3 pages | View document |
| 8 Mar 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 21 Oct 2020 | CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES | View document |
| 2 May 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES | View document |
| 9 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES | View document |
| 29 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 10 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 10 Aug 2018 | REGISTERED OFFICE CHANGED ON 10/08/2018 FROM UNIT 5, DRIFTWAY CENTRE PONY ROAD HORSEPATH INDUSTRIAL ESTATE OXFORD OX4 2RD | View document |
| 10 Aug 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | View document |
| 23 Apr 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES | View document |
| 8 Mar 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | View document |
| 4 Apr 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 21 Oct 2015 | Annual return made up to 10 October 2015 with full list of shareholders | View document |
| 27 Jan 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 28 Oct 2014 | Annual return made up to 10 October 2014 with full list of shareholders | View document |
| 2 Apr 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 14 Oct 2013 | Annual return made up to 10 October 2013 with full list of shareholders | View document |
| 27 Mar 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 10 Oct 2012 | Annual return made up to 10 October 2012 with full list of shareholders | View document |
| 8 Mar 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 11 Oct 2011 | Annual return made up to 10 October 2011 with full list of shareholders | View document |
| 5 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 1 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 1 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 Mar 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 18 Nov 2010 | Annual return made up to 10 October 2010 with full list of shareholders | View document |
| 22 Mar 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL LUCAS / 10/10/2009 | View document |
| 21 Oct 2009 | Annual return made up to 10 October 2009 with full list of shareholders | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE LUCAS / 10/10/2009 | View document |
| 19 May 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | View document |
| 5 Jan 2009 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 11 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 17 Nov 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | View document |
| 9 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 14 Nov 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | View document |
| 14 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 3 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | View document |
| 12 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 29 Jan 2004 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | View document |
| 15 Oct 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | View document |
| 19 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | View document |
| 7 Dec 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS | View document |
| 22 Feb 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 30/11/01 | View document |
| 10 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 2000 | SECRETARY RESIGNED | View document |
| 23 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |