AMMCOM LIMITED
Company number 04998766 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Memorandum and Articles of Association · 10 pages | View document |
| 6 Jul 2026 | Resolutions · 2 pages | View document |
| 24 Jun 2026 | Cessation of Andrew Mark Maunder as a person with significant control on 2026-06-15 · 1 page | View document |
| 24 Jun 2026 | Appointment of Mr James Daniel Orton as a director on 2026-06-15 · 2 pages | View document |
| 24 Jun 2026 | Appointment of Mr Jordan Selby as a secretary on 2026-06-15 · 2 pages | View document |
| 24 Jun 2026 | Notification of Kubus Group Limited as a person with significant control on 2026-06-15 · 2 pages | View document |
| 24 Jun 2026 | Appointment of Mr Jeremy David Keefe as a director on 2026-06-15 · 2 pages | View document |
| 24 Jun 2026 | Termination of appointment of Mandy Maunder as a secretary on 2026-06-15 · 1 page | View document |
| 24 Jun 2026 | Cessation of Mandy Maunder as a person with significant control on 2026-06-15 · 1 page | View document |
| 19 Jun 2026 | Registration of charge 049987660002, created on 2026-06-17 · 60 pages | View document |
| 2 Apr 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 21 Mar 2026 | Current accounting period shortened from 2026-05-31 to 2026-03-31 · 1 page | View document |
| 30 Dec 2025 | Confirmation statement made on 2025-12-18 with no updates · 3 pages | View document |
| 11 Dec 2025 | Total exemption full accounts made up to 2025-05-31 · 10 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 7 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 9 pages | View document |
| 29 Dec 2024 | Confirmation statement made on 2024-12-18 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 16 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 10 pages | View document |
| 20 Dec 2023 | Confirmation statement made on 2023-12-18 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 24 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 10 pages | View document |
| 19 Dec 2022 | Confirmation statement made on 2022-12-18 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 18 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 10 pages | View document |
| 29 Dec 2021 | Confirmation statement made on 2021-12-18 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 20 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2021 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 18 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 1 Jan 2020 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 27 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 16 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | View document |
| 4 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANDY MAUNDER | View document |
| 4 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW MARK MAUNDER / 01/02/2017 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 24 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 26 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 13 Jan 2016 | 18/12/15 NO CHANGES | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 26 Jan 2015 | Annual return made up to 18 December 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 26 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 21 Jan 2014 | Annual return made up to 18 December 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 17 Jan 2013 | Annual return made up to 18 December 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 24 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 21 Dec 2011 | Annual return made up to 18 December 2011 with full list of shareholders | View document |
| 24 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 19 Jan 2011 | Annual return made up to 18 December 2010 with full list of shareholders | View document |
| 26 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK MAUNDER / 01/12/2009 | View document |
| 5 Jan 2010 | Annual return made up to 18 December 2009 with full list of shareholders | View document |
| 30 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW MAUNDER | View document |
| 7 Jan 2009 | SECRETARY APPOINTED MRS MANDY MAUNDER | View document |
| 13 May 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW JONES | View document |
| 13 May 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK MORGAN | View document |
| 13 May 2008 | APPOINTMENT TERMINATED DIRECTOR LESLIE JONES | View document |
| 28 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 20 Dec 2007 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | View document |
| 28 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 22 Dec 2006 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | View document |
| 24 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 19 Jul 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05 | View document |
| 13 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | View document |
| 13 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2003 | SECRETARY RESIGNED | View document |
| 23 Dec 2003 | DIRECTOR RESIGNED | View document |
| 23 Dec 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2003 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | View document |
| 18 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |