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AMNACK LIMITED

Company number 03165185

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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 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	TM01	Termination of appointment of Terence Guest as a director on 31 December 2023	View PDF Termination of appointment of Terence Guest as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 24 pages (24 pages)
03 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	View PDF Confirmation statement made on 27 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	AP01	Appointment of Mohamed Ali Argui as a director on 20 December 2022	View PDF Appointment of Mohamed Ali Argui as a director on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 26 pages (26 pages)
10 Mar 2022	CS01	Confirmation statement made on 27 February 2022 with updates	View PDF Confirmation statement made on 27 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2021	AA01	Current accounting period extended from 31 March 2022 to 30 April 2022	View PDF Current accounting period extended from 31 March 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 26 pages (26 pages)
16 Mar 2021	PSC01	Notification of Ashley Mackie as a person with significant control on 8 March 2021	View PDF Notification of Ashley Mackie as a person with significant control on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	PSC01	Notification of Adam Mackie as a person with significant control on 8 March 2021	View PDF Notification of Adam Mackie as a person with significant control on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	PSC09	Withdrawal of a person with significant control statement on 15 March 2021	View PDF Withdrawal of a person with significant control statement on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	View PDF Confirmation statement made on 27 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	TM01	Termination of appointment of Christopher Cyril Mallinson as a director on 14 December 2020	View PDF Termination of appointment of Christopher Cyril Mallinson as a director on 14 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 22 pages (22 pages)
13 Aug 2020	AP01	Appointment of Aaron Walstow as a director on 10 August 2020	View PDF Appointment of Aaron Walstow as a director on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	MR04	Satisfaction of charge 031651850001 in full	View PDF Satisfaction of charge 031651850001 in full - link opens in a new window - 1 page (1 page)
27 Feb 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	View PDF Confirmation statement made on 27 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 21 pages (21 pages)
01 Oct 2019	MR01	Registration of charge 031651850006, created on 25 September 2019	View PDF Registration of charge 031651850006, created on 25 September 2019 - link opens in a new window - 21 pages (21 pages)
27 Sep 2019	MR01	Registration of charge 031651850005, created on 17 September 2019	View PDF Registration of charge 031651850005, created on 17 September 2019 - link opens in a new window - 23 pages (23 pages)
25 Sep 2019	MR01	Registration of charge 031651850004, created on 25 September 2019	View PDF Registration of charge 031651850004, created on 25 September 2019 - link opens in a new window - 21 pages (21 pages)
23 Sep 2019	MR04	Satisfaction of charge 031651850003 in full	View PDF Satisfaction of charge 031651850003 in full - link opens in a new window - 1 page (1 page)
23 Sep 2019	MR04	Satisfaction of charge 031651850002 in full	View PDF Satisfaction of charge 031651850002 in full - link opens in a new window - 1 page (1 page)

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AMNACK LIMITED

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