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AMAARCO LIMITED

Company number 12227440

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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)
06 Nov 2024	AA01	Previous accounting period extended from 30 September 2024 to 31 October 2024	View PDF Previous accounting period extended from 30 September 2024 to 31 October 2024 - link opens in a new window - 1 page (1 page)
30 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 May 2024	PSC01	Notification of Imran Khan as a person with significant control on 1 May 2024	View PDF Notification of Imran Khan as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
12 May 2024	PSC07	Cessation of Imipak Ltd as a person with significant control on 1 May 2024	View PDF Cessation of Imipak Ltd as a person with significant control on 1 May 2024 - link opens in a new window - 1 page (1 page)
12 May 2024	CS01	Confirmation statement made on 27 April 2024 with updates	View PDF Confirmation statement made on 27 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2023	CH01	Director's details changed for Mr Imran Khan on 1 September 2023	View PDF Director's details changed for Mr Imran Khan on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 May 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	CS01	Confirmation statement made on 27 April 2022 with no updates	View PDF Confirmation statement made on 27 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with updates	View PDF Confirmation statement made on 4 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2022	TM01	Termination of appointment of Anjam Sohail as a director on 3 February 2022	View PDF Termination of appointment of Anjam Sohail as a director on 3 February 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Feb 2022	PSC05	Change of details for Hamilton Berkshire Limited as a person with significant control on 2 February 2022	View PDF Change of details for Hamilton Berkshire Limited as a person with significant control on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with updates	View PDF Confirmation statement made on 2 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2022	AD01	Registered office address changed from 41 Windmill Avenue Wokingham Berkshire RG41 3XA England to 52 Jersey Road Hounslow TW5 0TX on 2 February 2022	View PDF Registered office address changed from 41 Windmill Avenue Wokingham Berkshire RG41 3XA England to 52 Jersey Road Hounslow TW5 0TX on 2 February 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	AP01	Appointment of Mr Imran Khan as a director on 2 February 2022	View PDF Appointment of Mr Imran Khan as a director on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	View PDF Confirmation statement made on 24 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Oct 2020	CS01	Confirmation statement made on 24 September 2020 with no updates	View PDF Confirmation statement made on 24 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-29 - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-25 GBP 1 - link opens in a new window - 10 pages (10 pages)

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AMAARCO LIMITED

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