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AMC PROFESSIONAL LIMITED

Company number 10371167

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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)
27 Sep 2024	CS01	Confirmation statement made on 15 September 2024 with updates	View PDF Confirmation statement made on 15 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jul 2024	SH19	Statement of capital on 22 July 2024 GBP 100	View PDF Statement of capital on 22 July 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	CAP-SS	Solvency Statement dated 01/01/24	View PDF Solvency Statement dated 01/01/24 - link opens in a new window - 1 page (1 page)
22 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Jun 2024	PSC07	Cessation of Ashling Michelle Coyle as a person with significant control on 1 January 2024	View PDF Cessation of Ashling Michelle Coyle as a person with significant control on 1 January 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	SH01	Statement of capital following an allotment of shares on 1 January 2024 GBP 49,900	View PDF Statement of capital following an allotment of shares on 1 January 2024 GBP 49,900 - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	TM01	Termination of appointment of Ashling Michelle Coyle as a director on 1 October 2023	View PDF Termination of appointment of Ashling Michelle Coyle as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2024	PSC02	Notification of Greencastle Holdings Limited as a person with significant control on 1 January 2024	View PDF Notification of Greencastle Holdings Limited as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	View PDF Confirmation statement made on 15 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	CH01	Director's details changed for Miss Ashling Coyle on 21 June 2023	View PDF Director's details changed for Miss Ashling Coyle on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Dec 2022	AP01	Appointment of Mr Peter Groves as a director on 1 December 2022	View PDF Appointment of Mr Peter Groves as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	TM01	Termination of appointment of Christopher Walsh as a director on 3 November 2022	View PDF Termination of appointment of Christopher Walsh as a director on 3 November 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	View PDF Confirmation statement made on 15 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with no updates	View PDF Confirmation statement made on 15 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Sep 2020	CS01	Confirmation statement made on 15 September 2020 with no updates	View PDF Confirmation statement made on 15 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 18 pages (18 pages) Download iXBRL
09 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Mar 2020	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 34 pages (34 pages)
09 Mar 2020	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
09 Mar 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)

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AMC PROFESSIONAL LIMITED

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