| Name: |
AMACC LIMITED
AMACC LTD |
| Address: | OVERSTREAM PARSONS STREET, PORLOCK, MINEHEAD, SOMERSET, TA24 8QJ |
| Incorporation Date: | 2004-01-15 |
| date | name | form type |
| 2022-01-16 | CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES | CS01 |
| 2022-04-26 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES | CS01 |
| 2022-04-08 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2021-01-15 | CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES | CS01 |
| 2021-02-04 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2020-04-09 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-01-15 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES | CS01 |
| 2020-12-17 | DIRECTOR APPOINTED MR CLARK SHORT | AP01 |
| 2019-08-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-01-15 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES | CS01 |
| 2018-06-18 | APPOINTMENT TERMINATED, SECRETARY ANDREW SHORT | TM02 |
| 2018-04-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-01-15 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES | CS01 |
| 2018-06-18 | APPOINTMENT TERMINATED, DIRECTOR ADRIENNE SHORT | TM01 |
| 2017-01-15 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | CS01 |
| 2017-09-17 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-02-04 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-15 | 15/01/16 FULL LIST | AR01 |
| 2015-01-16 | 15/01/15 FULL LIST | AR01 |
| 2015-04-10 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-15 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-16 | PREVSHO FROM 31/01/2014 TO 31/12/2013 | AA01 |
| 2014-01-19 | 15/01/14 FULL LIST | AR01 |
| 2013-08-13 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROMC/O AMHERST & SHAPLAND4 IRNHAM ROADMINEHEADSOMERSETTA24 5DGENGLAND | AD01 |
| 2013-10-21 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-01 | 15/01/13 FULL LIST | AR01 |
| 2012-08-22 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-27 | 15/01/12 FULL LIST | AR01 |
| 2011-10-28 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-04 | 15/01/11 FULL LIST | AR01 |
| 2010-09-21 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2010-10-15 | 15/01/10 FULL LIST | AR01 |
| 2010-03-02 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-02 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-03 | FIRST GAZETTE | GAZ1 |
| 2010-10-16 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-10-15 | REGISTERED OFFICE CHANGED ON 15/10/2010 FROMPORLOCK POSTHIGH STREET PORLOCKSOMERSETTA24 8PY | AD01 |
| 2010-10-15 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE SHORT / 15/01/2010 | CH01 |
| 2010-10-15 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN SHORT / 15/01/2010 | CH01 |
| 2009-03-16 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-03 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | 363a |
| 2009-04-28 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-13 | 31/01/07 TOTAL EXEMPTION SMALL | AA |
| 2007-03-13 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | 363s |
| 2006-12-09 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-01-23 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | 363s |
| 2006-12-09 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-11-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2005-03-17 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2004-11-23 | AD 20/10/04---------£ SI 19@1=19£ IC 1/20 | 88(2)R |
| 2004-01-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-01-24 | SECRETARY RESIGNED | 288b |
| 2004-07-22 | NEW DIRECTOR APPOINTED | 288a |
| 2004-07-22 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-03-19 17:00:58