Companies House does not verify the accuracy of the information filed

AMC XL LIMITED

Company number 04524172

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	MR01	Registration of charge 045241720004, created on 16 February 2023	View PDF Registration of charge 045241720004, created on 16 February 2023 - link opens in a new window - 44 pages (44 pages)
21 Feb 2023	MR04	Satisfaction of charge 045241720003 in full	View PDF Satisfaction of charge 045241720003 in full - link opens in a new window - 1 page (1 page)
24 Jan 2023	MR04	Satisfaction of charge 045241720002 in full	View PDF Satisfaction of charge 045241720002 in full - link opens in a new window - 1 page (1 page)
12 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	View PDF Confirmation statement made on 15 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	TM01	Termination of appointment of Michael Gordon Fergusson as a director on 25 October 2021	View PDF Termination of appointment of Michael Gordon Fergusson as a director on 25 October 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	TM02	Termination of appointment of Michael Gordon Fergusson as a secretary on 25 October 2021	View PDF Termination of appointment of Michael Gordon Fergusson as a secretary on 25 October 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-15 - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Jun 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	View PDF Confirmation statement made on 15 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Apr 2020	CS01	Confirmation statement made on 15 March 2020 with updates	View PDF Confirmation statement made on 15 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Apr 2019	AD01	Registered office address changed from Broadway Market Lavington Devizes Wiltshire SN10 5RQ to 4 Beeston Court Stuart Road Runcorn WA7 1SS on 26 April 2019	View PDF Registered office address changed from Broadway Market Lavington Devizes Wiltshire SN10 5RQ to 4 Beeston Court Stuart Road Runcorn WA7 1SS on 26 April 2019 - link opens in a new window - 1 page (1 page)
24 Apr 2019	AP01	Appointment of Mr Colin Laird as a director on 29 March 2019	View PDF Appointment of Mr Colin Laird as a director on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	AP01	Appointment of Mr Michael Gordon Fergusson as a director on 29 March 2019	View PDF Appointment of Mr Michael Gordon Fergusson as a director on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	AP03	Appointment of Mr Michael Gordon Fergusson as a secretary on 29 March 2019	View PDF Appointment of Mr Michael Gordon Fergusson as a secretary on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	TM01	Termination of appointment of Kelvin Ralph Draper as a director on 29 March 2019	View PDF Termination of appointment of Kelvin Ralph Draper as a director on 29 March 2019 - link opens in a new window - 1 page (1 page)
24 Apr 2019	TM01	Termination of appointment of Kevin John Edwards as a director on 29 March 2019	View PDF Termination of appointment of Kevin John Edwards as a director on 29 March 2019 - link opens in a new window - 1 page (1 page)
24 Apr 2019	TM01	Termination of appointment of Mark Anthony Thomas as a director on 29 March 2019	View PDF Termination of appointment of Mark Anthony Thomas as a director on 29 March 2019 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

AMC XL LIMITED

Filter by category