AMNACK LIMITED

Company number 03165185 · Monitor this company

Active

126 filings

Date	Filing
27 Feb 2026	Confirmation statement made on 2026-02-27 with no updates · 3 pages	View document
11 Dec 2025	Cessation of Ashley Mackie as a person with significant control on 2021-03-08 · 1 page	View document
11 Dec 2025	Cessation of Adam Mackie as a person with significant control on 2021-03-08 · 1 page	View document
11 Dec 2025	Notification of a person with significant control statement · 2 pages	View document
21 Aug 2025	Full accounts made up to 2025-04-30 · 30 pages	View document
7 Apr 2025	Registration of charge 031651850007, created on 2025-04-07 · 13 pages	View document
27 Feb 2025	Confirmation statement made on 2025-02-27 with no updates · 3 pages	View document
15 Oct 2024	Full accounts made up to 2024-04-30 · 29 pages	View document
27 Feb 2024	Confirmation statement made on 2024-02-27 with no updates · 3 pages	View document
2 Jan 2024	Termination of appointment of Terence Guest as a director on 2023-12-31 · 1 page	View document
1 Nov 2023	Full accounts made up to 2023-04-30 · 24 pages	View document
3 Mar 2023	Confirmation statement made on 2023-03-03 with no updates · 3 pages	View document
27 Feb 2023	Confirmation statement made on 2023-02-27 with no updates · 3 pages	View document
28 Dec 2022	Appointment of Mohamed Ali Argui as a director on 2022-12-20 · 2 pages	View document
24 Oct 2022	Full accounts made up to 2022-04-30 · 26 pages	View document
23 Dec 2021	Current accounting period extended from 2022-03-31 to 2022-04-30 · 1 page	View document
7 Jul 2021	Full accounts made up to 2021-03-31 · 26 pages	View document
3 Jul 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031651850001	View document
27 Feb 2020	CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES	View document
14 Dec 2019	FULL ACCOUNTS MADE UP TO 31/03/19	View document
1 Oct 2019	REGISTRATION OF A CHARGE / CHARGE CODE 031651850006	View document
27 Sep 2019	REGISTRATION OF A CHARGE / CHARGE CODE 031651850005	View document
25 Sep 2019	REGISTRATION OF A CHARGE / CHARGE CODE 031651850004	View document
23 Sep 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031651850003	View document
23 Sep 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031651850002	View document
27 Feb 2019	CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES	View document
14 Dec 2018	FULL ACCOUNTS MADE UP TO 31/03/18	View document
20 Nov 2018	APPOINTMENT TERMINATED, DIRECTOR COLIN MCKAY	View document
19 Nov 2018	DIRECTOR APPOINTED NEIL MALLINSON	View document
13 Mar 2018	CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES	View document
12 Dec 2017	FULL ACCOUNTS MADE UP TO 31/03/17	View document
27 Feb 2017	CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES	View document
16 Nov 2016	FULL ACCOUNTS MADE UP TO 31/03/16	View document
12 Oct 2016	DIRECTOR APPOINTED COLIN STUART MCKAY	View document
27 May 2016	REGISTRATION OF A CHARGE / CHARGE CODE 031651850003	View document
9 Mar 2016	Annual return made up to 27 February 2016 with full list of shareholders	View document
14 Jan 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR VALENTIN PARISI / 01/01/2016	View document
14 Jan 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR VALENTIN PARISI / 01/01/2016	View document
16 Dec 2015	FULL ACCOUNTS MADE UP TO 31/03/15	View document
8 Jun 2015	REGISTRATION OF A CHARGE / CHARGE CODE 031651850002	View document
12 Mar 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR VALENTIN PARISI / 27/02/2015	View document
12 Mar 2015	Annual return made up to 27 February 2015 with full list of shareholders	View document
12 Mar 2015	DIRECTOR'S CHANGE OF PARTICULARS / TERENCE GUEST / 27/02/2015	View document
20 Jan 2015	FULL ACCOUNTS MADE UP TO 30/04/14	View document
6 Jan 2015	CURRSHO FROM 30/04/2015 TO 31/03/2015	View document
12 Nov 2014	SAIL ADDRESS CREATED	View document
12 Nov 2014	CORPORATE SECRETARY APPOINTED SISEC LIMITED	View document
12 Nov 2014	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI	View document
19 Mar 2014	Annual return made up to 27 February 2014 with full list of shareholders	View document
9 Jan 2014	FULL ACCOUNTS MADE UP TO 30/04/13	View document
23 May 2013	REGISTRATION OF A CHARGE / CHARGE CODE 031651850001	View document
13 Mar 2013	Annual return made up to 27 February 2013 with full list of shareholders	View document
18 Dec 2012	DIRECTOR APPOINTED MR VALENTIN PARISI · 2 pages	View document
11 Dec 2012	FULL ACCOUNTS MADE UP TO 30/04/12	View document
27 Jul 2012	DIRECTOR APPOINTED TERENCE GUEST · 2 pages	View document
26 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR MARK EDEN	View document
26 Jul 2012	APPOINTMENT TERMINATED, SECRETARY MARK EDEN	View document
13 Mar 2012	Annual return made up to 27 February 2012 with full list of shareholders	View document
25 Jan 2012	FULL ACCOUNTS MADE UP TO 30/04/11 · 21 pages	View document
2 Mar 2011	Annual return made up to 27 February 2011 with full list of shareholders	View document
27 Jan 2011	FULL ACCOUNTS MADE UP TO 30/04/10 · 21 pages	View document
22 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW EDEN / 22/10/2010 · 2 pages	View document
22 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CYRIL MALLINSON / 22/10/2010 · 2 pages	View document
22 Oct 2010	SECRETARY'S CHANGE OF PARTICULARS / MARK ANDREW EDEN / 22/10/2010	View document
7 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CYRIL MALLINSON / 01/02/2010 · 2 pages	View document
7 Apr 2010	Annual return made up to 27 February 2010 with full list of shareholders	View document
7 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW EDEN / 01/02/2010	View document
21 Jan 2010	FULL ACCOUNTS MADE UP TO 30/04/09	View document
20 Mar 2009	RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS	View document
18 Feb 2009	FULL ACCOUNTS MADE UP TO 30/04/08	View document
19 Mar 2008	RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS	View document
26 Feb 2008	FULL ACCOUNTS MADE UP TO 30/04/07	View document
5 Oct 2007	SECRETARY RESIGNED	View document
5 Oct 2007	NEW SECRETARY APPOINTED	View document
5 Oct 2007	NEW DIRECTOR APPOINTED	View document
5 Oct 2007	DIRECTOR RESIGNED	View document
13 Mar 2007	RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS	View document
28 Feb 2007	FULL ACCOUNTS MADE UP TO 30/04/06	View document
24 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jun 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05	View document
20 Mar 2006	RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS	View document
31 May 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04	View document
11 Mar 2005	RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS	View document
7 Feb 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
7 Feb 2005	DIRECTOR RESIGNED	View document
7 Feb 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
29 Jul 2004	AUDITOR'S RESIGNATION	View document
18 Jun 2004	NEW DIRECTOR APPOINTED	View document
28 May 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03	View document
28 May 2004	DELIVERY EXT'D 3 MTH 30/04/05	View document
16 Mar 2004	RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS	View document
3 Feb 2004	DIRECTOR RESIGNED	View document
27 Nov 2003	NEW DIRECTOR APPOINTED	View document
10 Oct 2003	SECRETARY'S PARTICULARS CHANGED	View document
19 Jun 2003	DELIVERY EXT'D 3 MTH 30/04/04	View document
27 May 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02	View document
10 Mar 2003	RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS	View document
31 Jul 2002	DELIVERY EXT'D 3 MTH 30/04/03	View document
24 May 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01	View document
6 Mar 2002	RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS	View document
30 May 2001	FULL GROUP ACCOUNTS MADE UP TO 30/04/00	View document
30 May 2001	DELIVERY EXT'D 3 MTH 30/04/02	View document
12 Mar 2001	RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS	View document
25 May 2000	DELIVERY EXT'D 3 MTH 30/04/01	View document
25 May 2000	FULL GROUP ACCOUNTS MADE UP TO 30/04/99	View document
10 Mar 2000	RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS	View document
1 Jun 1999	FULL GROUP ACCOUNTS MADE UP TO 30/04/98	View document
1 Jun 1999	DELIVERY EXT'D 3 MTH 30/04/00	View document
26 Mar 1999	NC INC ALREADY ADJUSTED 15/04/96	View document
26 Mar 1999	RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS	View document
26 Mar 1999	£ NC 1000/12800000 15/	View document
1 Jun 1998	FULL GROUP ACCOUNTS MADE UP TO 30/04/97	View document
1 Jun 1998	DELIVERY EXT'D 3 MTH 30/04/99	View document
23 Mar 1998	RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS	View document
6 Feb 1998	DELIVERY EXT'D 3 MTH 30/04/98	View document
11 Mar 1997	RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS	View document
22 Jun 1996	DELIVERY EXT'D 3 MTH 30/04/97	View document
18 Apr 1996	COMPANY NAME CHANGED SHELFCO (NO.1159) LIMITED CERTIFICATE ISSUED ON 19/04/96	View document
17 Apr 1996	NEW DIRECTOR APPOINTED	View document
17 Apr 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04	View document
17 Apr 1996	NEW DIRECTOR APPOINTED	View document
17 Apr 1996	DIRECTOR RESIGNED	View document
17 Apr 1996	SECRETARY RESIGNED	View document
17 Apr 1996	NEW SECRETARY APPOINTED	View document
17 Apr 1996	REGISTERED OFFICE CHANGED ON 17/04/96 FROM: 50 STRATTON STREET LONDON W1X 6NX.	View document
27 Feb 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 21 pages	View document