AMNACK LIMITED

03165185
MILLFIELD INDUSTRIAL ESTATE ARKSEY LANE BENTLEY DONCASTER SOUTH YORKSHIRE DN5 0SJ

Documents

Documents
Date Category Description Pages
15 Oct 2024 accounts Annual Accounts 29 Buy now
27 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2024 officers Termination of appointment of director (Terence Guest) 1 Buy now
01 Nov 2023 accounts Annual Accounts 24 Buy now
03 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2022 officers Appointment of director (Mohamed Ali Argui) 2 Buy now
24 Oct 2022 accounts Annual Accounts 26 Buy now
10 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Jul 2021 accounts Annual Accounts 26 Buy now
16 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Mar 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2020 officers Termination of appointment of director (Christopher Cyril Mallinson) 1 Buy now
17 Dec 2020 accounts Annual Accounts 22 Buy now
13 Aug 2020 officers Appointment of director (Aaron Walstow) 2 Buy now
03 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
27 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2019 accounts Annual Accounts 21 Buy now
01 Oct 2019 mortgage Registration of a charge 21 Buy now
27 Sep 2019 mortgage Registration of a charge 23 Buy now
25 Sep 2019 mortgage Registration of a charge 21 Buy now
23 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
23 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
27 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2018 accounts Annual Accounts 21 Buy now
20 Nov 2018 officers Termination of appointment of director (Colin Stuart Mckay) 1 Buy now
19 Nov 2018 officers Appointment of director (Neil Mallinson) 2 Buy now
13 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Dec 2017 accounts Annual Accounts 20 Buy now
27 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Nov 2016 accounts Annual Accounts 22 Buy now
12 Oct 2016 officers Appointment of director (Colin Stuart Mckay) 2 Buy now
27 May 2016 mortgage Registration of a charge 30 Buy now
09 Mar 2016 annual-return Annual Return 5 Buy now
14 Jan 2016 officers Change of particulars for director (Mr Valentin Parisi) 2 Buy now
14 Jan 2016 officers Change of particulars for director (Mr Valentin Parisi) 2 Buy now
16 Dec 2015 accounts Annual Accounts 24 Buy now
08 Jun 2015 mortgage Registration of a charge 35 Buy now
12 Mar 2015 annual-return Annual Return 6 Buy now
12 Mar 2015 officers Change of particulars for director (Terence Guest) 2 Buy now
12 Mar 2015 officers Change of particulars for director (Mr Valentin Parisi) 2 Buy now
20 Jan 2015 accounts Annual Accounts 22 Buy now
06 Jan 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Nov 2014 address Move Registers To Sail Company With New Address 1 Buy now
12 Nov 2014 address Change Sail Address Company With New Address 1 Buy now
12 Nov 2014 officers Appointment of corporate secretary (Sisec Limited) 2 Buy now
19 Mar 2014 annual-return Annual Return 4 Buy now
09 Jan 2014 accounts Annual Accounts 21 Buy now
23 May 2013 mortgage Registration of a charge 24 Buy now
13 Mar 2013 annual-return Annual Return 4 Buy now
18 Dec 2012 officers Appointment of director (Mr Valentin Parisi) 2 Buy now
11 Dec 2012 accounts Annual Accounts 21 Buy now
27 Jul 2012 officers Appointment of director (Terence Guest) 2 Buy now
26 Jul 2012 officers Termination of appointment of director (Mark Eden) 1 Buy now
26 Jul 2012 officers Termination of appointment of secretary (Mark Eden) 1 Buy now
13 Mar 2012 annual-return Annual Return 3 Buy now
25 Jan 2012 accounts Annual Accounts 21 Buy now
02 Mar 2011 annual-return Annual Return 3 Buy now
27 Jan 2011 accounts Annual Accounts 21 Buy now
22 Oct 2010 officers Change of particulars for director (Christopher Cyril Mallinson) 2 Buy now
22 Oct 2010 officers Change of particulars for director (Mark Andrew Eden) 2 Buy now
22 Oct 2010 officers Change of particulars for secretary (Mark Andrew Eden) 1 Buy now
07 Apr 2010 annual-return Annual Return 5 Buy now
07 Apr 2010 officers Change of particulars for director (Christopher Cyril Mallinson) 2 Buy now
07 Apr 2010 officers Change of particulars for director (Mark Andrew Eden) 2 Buy now
21 Jan 2010 accounts Annual Accounts 20 Buy now
20 Mar 2009 annual-return Return made up to 27/02/09; full list of members 3 Buy now
18 Feb 2009 accounts Annual Accounts 20 Buy now
19 Mar 2008 annual-return Return made up to 27/02/08; full list of members 3 Buy now
26 Feb 2008 accounts Annual Accounts 20 Buy now
05 Oct 2007 officers Director resigned 1 Buy now
05 Oct 2007 officers Secretary resigned 1 Buy now
05 Oct 2007 officers New secretary appointed 1 Buy now
05 Oct 2007 officers New director appointed 1 Buy now
13 Mar 2007 annual-return Return made up to 27/02/07; full list of members 2 Buy now
28 Feb 2007 accounts Annual Accounts 20 Buy now
24 Jan 2007 officers Director's particulars changed 1 Buy now
01 Jun 2006 accounts Annual Accounts 25 Buy now
20 Mar 2006 annual-return Return made up to 27/02/06; full list of members 7 Buy now
31 May 2005 accounts Annual Accounts 22 Buy now
11 Mar 2005 annual-return Return made up to 27/02/05; full list of members 7 Buy now
07 Feb 2005 officers New secretary appointed;new director appointed 2 Buy now
07 Feb 2005 officers Director resigned 1 Buy now
07 Feb 2005 officers Secretary resigned;director resigned 1 Buy now
29 Jul 2004 auditors Auditors Resignation Company 1 Buy now
18 Jun 2004 officers New director appointed 2 Buy now
28 May 2004 accounts Annual Accounts 22 Buy now
28 May 2004 accounts Delivery ext'd 3 mth 30/04/05 1 Buy now
16 Mar 2004 annual-return Return made up to 27/02/04; full list of members 7 Buy now
03 Feb 2004 officers Director resigned 1 Buy now
27 Nov 2003 officers New director appointed 2 Buy now
10 Oct 2003 officers Secretary's particulars changed 1 Buy now
19 Jun 2003 accounts Delivery ext'd 3 mth 30/04/04 1 Buy now
27 May 2003 accounts Annual Accounts 22 Buy now
10 Mar 2003 annual-return Return made up to 27/02/03; full list of members 7 Buy now
31 Jul 2002 accounts Delivery ext'd 3 mth 30/04/03 1 Buy now
24 May 2002 accounts Annual Accounts 17 Buy now