AMNACK LIMITED

Company number 03165185 ·

Active

126 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
27 Feb 2026 Confirmation statement · 3 pages Subscribers only
11 Dec 2025 Cessation of a person with significant control · 1 page Subscribers only
11 Dec 2025 Cessation of a person with significant control · 1 page Subscribers only
11 Dec 2025 Filing · 2 pages Subscribers only
21 Aug 2025 Full accounts made up to 2025-04-30 · 30 pages View document
7 Apr 2025 Registration of charge 031651850007, created on 2025-04-07 · 13 pages View document
27 Feb 2025 Confirmation statement · 3 pages Subscribers only
15 Oct 2024 Full accounts made up to 2024-04-30 · 29 pages View document
27 Feb 2024 Confirmation statement · 3 pages Subscribers only
2 Jan 2024 Termination of a director appointment · 1 page Subscribers only
1 Nov 2023 Full accounts made up to 2023-04-30 · 24 pages View document
3 Mar 2023 Confirmation statement · 3 pages Subscribers only
27 Feb 2023 Confirmation statement · 3 pages Subscribers only
28 Dec 2022 Appointment of a director · 2 pages Subscribers only
24 Oct 2022 Full accounts made up to 2022-04-30 · 26 pages View document
23 Dec 2021 Current accounting period extended from 2022-03-31 to 2022-04-30 · 1 page View document
7 Jul 2021 Full accounts made up to 2021-03-31 · 26 pages View document
3 Jul 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031651850001 View document
27 Feb 2020 Confirmation statement Subscribers only
14 Dec 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
1 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 031651850006 View document
27 Sep 2019 REGISTRATION OF A CHARGE / CHARGE CODE 031651850005 View document
25 Sep 2019 REGISTRATION OF A CHARGE / CHARGE CODE 031651850004 View document
23 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031651850003 View document
23 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031651850002 View document
27 Feb 2019 Confirmation statement Subscribers only
14 Dec 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
20 Nov 2018 Termination of a director appointment Subscribers only
19 Nov 2018 Appointment of a director Subscribers only
13 Mar 2018 Confirmation statement Subscribers only
12 Dec 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
27 Feb 2017 Confirmation statement Subscribers only
16 Nov 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
12 Oct 2016 Appointment of a director Subscribers only
27 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 031651850003 View document
9 Mar 2016 Annual return Subscribers only
14 Jan 2016 Change of director's details Subscribers only
14 Jan 2016 Change of director's details Subscribers only
16 Dec 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
8 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 031651850002 View document
12 Mar 2015 Change of director's details Subscribers only
12 Mar 2015 Annual return Subscribers only
12 Mar 2015 Change of director's details Subscribers only
20 Jan 2015 FULL ACCOUNTS MADE UP TO 30/04/14 View document
6 Jan 2015 CURRSHO FROM 30/04/2015 TO 31/03/2015 View document
12 Nov 2014 SAIL ADDRESS CREATED View document
12 Nov 2014 Appointment of corporate secretary Subscribers only
12 Nov 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
19 Mar 2014 Annual return Subscribers only
9 Jan 2014 FULL ACCOUNTS MADE UP TO 30/04/13 View document
23 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 031651850001 View document
13 Mar 2013 Annual return Subscribers only
18 Dec 2012 Appointment of a director · 2 pages Subscribers only
11 Dec 2012 FULL ACCOUNTS MADE UP TO 30/04/12 View document
27 Jul 2012 Appointment of a director · 2 pages Subscribers only
26 Jul 2012 Termination of a director appointment Subscribers only
26 Jul 2012 Termination of a secretary appointment Subscribers only
13 Mar 2012 Annual return Subscribers only
25 Jan 2012 FULL ACCOUNTS MADE UP TO 30/04/11 · 21 pages View document
2 Mar 2011 Annual return Subscribers only
27 Jan 2011 FULL ACCOUNTS MADE UP TO 30/04/10 · 21 pages View document
22 Oct 2010 Change of director's details · 2 pages Subscribers only
22 Oct 2010 Change of director's details · 2 pages Subscribers only
22 Oct 2010 Change of particulars for secretary Subscribers only
7 Apr 2010 Change of director's details · 2 pages Subscribers only
7 Apr 2010 Annual return Subscribers only
7 Apr 2010 Change of director's details Subscribers only
21 Jan 2010 FULL ACCOUNTS MADE UP TO 30/04/09 View document
20 Mar 2009 Filing Subscribers only
18 Feb 2009 FULL ACCOUNTS MADE UP TO 30/04/08 View document
19 Mar 2008 Filing Subscribers only
26 Feb 2008 FULL ACCOUNTS MADE UP TO 30/04/07 View document
5 Oct 2007 Filing Subscribers only
5 Oct 2007 Filing Subscribers only
5 Oct 2007 Filing Subscribers only
5 Oct 2007 Filing Subscribers only
13 Mar 2007 Filing Subscribers only
28 Feb 2007 FULL ACCOUNTS MADE UP TO 30/04/06 View document
24 Jan 2007 Filing Subscribers only
1 Jun 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 View document
20 Mar 2006 Filing Subscribers only
31 May 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 View document
11 Mar 2005 Filing Subscribers only
7 Feb 2005 Filing Subscribers only
7 Feb 2005 Filing Subscribers only
7 Feb 2005 Filing Subscribers only
29 Jul 2004 AUDITOR'S RESIGNATION View document
18 Jun 2004 Filing Subscribers only
28 May 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 View document
28 May 2004 Filing Subscribers only
16 Mar 2004 Filing Subscribers only
3 Feb 2004 Filing Subscribers only
27 Nov 2003 Filing Subscribers only
10 Oct 2003 Filing Subscribers only
19 Jun 2003 Filing Subscribers only
27 May 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 View document
10 Mar 2003 Filing Subscribers only
31 Jul 2002 Filing Subscribers only
24 May 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 View document
6 Mar 2002 Filing Subscribers only
30 May 2001 FULL GROUP ACCOUNTS MADE UP TO 30/04/00 View document
30 May 2001 Filing Subscribers only
12 Mar 2001 Filing Subscribers only
25 May 2000 Filing Subscribers only
25 May 2000 FULL GROUP ACCOUNTS MADE UP TO 30/04/99 View document
10 Mar 2000 Filing Subscribers only
1 Jun 1999 FULL GROUP ACCOUNTS MADE UP TO 30/04/98 View document
1 Jun 1999 Filing Subscribers only
26 Mar 1999 Filing Subscribers only
26 Mar 1999 Filing Subscribers only
26 Mar 1999 £ NC 1000/12800000 15/ View document
1 Jun 1998 FULL GROUP ACCOUNTS MADE UP TO 30/04/97 View document
1 Jun 1998 Filing Subscribers only
23 Mar 1998 Filing Subscribers only
6 Feb 1998 Filing Subscribers only
11 Mar 1997 Filing Subscribers only
22 Jun 1996 Filing Subscribers only
18 Apr 1996 COMPANY NAME CHANGED SHELFCO (NO.1159) LIMITED CERTIFICATE ISSUED ON 19/04/96 View document
17 Apr 1996 Filing Subscribers only
17 Apr 1996 Filing Subscribers only
17 Apr 1996 Filing Subscribers only
17 Apr 1996 Filing Subscribers only
17 Apr 1996 Filing Subscribers only
17 Apr 1996 Filing Subscribers only
17 Apr 1996 REGISTERED OFFICE CHANGED ON 17/04/96 FROM: 50 STRATTON STREET LONDON W1X 6NX. View document
27 Feb 1996 Incorporation · 21 pages Subscribers only