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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)
31 Aug 2017 TM02 Termination of appointment of William Thomas Barber as a secretary on 17 August 2017
06 Jun 2017 AA Total exemption full accounts made up to 27 August 2016
14 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
15 Sep 2016 AUD Auditor's resignation
09 Sep 2016 AUD Auditor's resignation
16 May 2016 AA Full accounts made up to 29 August 2015
05 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
17 May 2015 AA Full accounts made up to 30 August 2014
26 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1
26 Feb 2015 CH01 Director's details changed for William Thomas Barber on 1 September 2014
26 Feb 2015 CH03 Secretary's details changed for William Thomas Barber on 1 September 2014
26 Feb 2015 CH01 Director's details changed for Mr David John Haresign on 1 September 2014
12 May 2014 AA Accounts for a small company made up to 31 August 2013
05 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1
13 May 2013 AUD Auditor's resignation
03 May 2013 AA Accounts for a small company made up to 1 September 2012
03 May 2013 AUD Auditor's resignation
11 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
09 May 2012 AA Full accounts made up to 27 August 2011
29 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
10 May 2011 AA Accounts for a small company made up to 28 August 2010
17 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
16 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for William Thomas Barber on 1 October 2009
26 Jan 2010 AA Accounts for a small company made up to 29 August 2009