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AMC DIRECT LIMITED

Company number 05349889

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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)
09 Aug 2024 CS01 Confirmation statement made on 22 July 2024 with no updates
07 Sep 2023 AA Accounts for a small company made up to 31 August 2022
03 Aug 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
01 Aug 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
08 Jun 2022 AA Accounts for a small company made up to 31 August 2021
04 Oct 2021 AA Accounts for a small company made up to 31 August 2020
22 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
09 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
26 Nov 2020 AD01 Registered office address changed from Frans House Fenton Way Chatteris Cambridgeshire PE16 6UP to Riley House Unit 6 Forli Strada Alwalton Peterborough PE7 3HH on 26 November 2020
11 Aug 2020 AA Accounts for a small company made up to 31 August 2019
12 May 2020 TM01 Termination of appointment of Fernando Juan De Lucas López as a director on 20 April 2020
02 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with updates
02 Mar 2020 PSC05 Change of details for Munoz Group Ltd as a person with significant control on 15 November 2019
17 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
05 Jun 2019 AA Accounts for a small company made up to 31 August 2018
24 Apr 2019 DISS40 Compulsory strike-off action has been discontinued
23 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
22 Apr 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
05 Jun 2018 AA Accounts for a dormant company made up to 2 September 2017
26 Mar 2018 AP01 Appointment of Mr. Fernando Juan De Lucas López as a director on 12 March 2018
23 Mar 2018 AP03 Appointment of Mr. Amalio Fuster Fernandez-Delgado as a secretary on 12 March 2018
23 Mar 2018 TM01 Termination of appointment of David John Haresign as a director on 9 March 2018
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
03 Jan 2018 AP01 Appointment of Mr Alvaro Muñoz Beraza as a director on 3 January 2018
31 Aug 2017 TM01 Termination of appointment of William Thomas Barber as a director on 17 August 2017