Based in Newport Pagnell, Amc-it Solutions Ltd was founded on 14 December 2005, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Amc-it Solutions Ltd. This organisation has 9 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BONNETT, Nicholas Luke | 07 April 2017 | - | 1 |
FOSTER, Daniel Mark | 16 September 2011 | - | 1 |
MILLARD, Andrew Jeffrey | 14 December 2005 | - | 1 |
WYMAN, Christopher Marc | 01 July 2010 | - | 1 |
AUCOTT, Joseph Judd | 11 September 2006 | 10 September 2007 | 1 |
KONARCZAK, James Andrew | 07 April 2017 | 04 September 2020 | 1 |
PETRIE, Thomas George | 01 April 2019 | 04 September 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MILLARD, Jaime Victoria | 28 February 2015 | - | 1 |
MILLARD, Julie | 14 December 2005 | 28 February 2015 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 08 September 2020 | |
TM01 - Termination of appointment of director | 07 September 2020 | |
RESOLUTIONS - N/A | 23 June 2020 | |
PSC04 - N/A | 22 April 2020 | |
CH01 - Change of particulars for director | 22 April 2020 | |
CH01 - Change of particulars for director | 22 April 2020 | |
CH01 - Change of particulars for director | 22 April 2020 | |
CH03 - Change of particulars for secretary | 22 April 2020 | |
AD01 - Change of registered office address | 20 April 2020 | |
CS01 - N/A | 16 December 2019 | |
AAMD - Amended Accounts | 22 August 2019 | |
AA - Annual Accounts | 11 July 2019 | |
AP01 - Appointment of director | 29 April 2019 | |
CS01 - N/A | 17 December 2018 | |
AA - Annual Accounts | 10 August 2018 | |
MR04 - N/A | 25 June 2018 | |
CS01 - N/A | 15 December 2017 | |
AA - Annual Accounts | 08 August 2017 | |
AP01 - Appointment of director | 10 April 2017 | |
AP01 - Appointment of director | 10 April 2017 | |
CS01 - N/A | 15 December 2016 | |
AA - Annual Accounts | 27 July 2016 | |
MR04 - N/A | 26 January 2016 | |
AR01 - Annual Return | 06 January 2016 | |
CH01 - Change of particulars for director | 06 October 2015 | |
CH01 - Change of particulars for director | 18 September 2015 | |
CH01 - Change of particulars for director | 17 September 2015 | |
AA - Annual Accounts | 21 August 2015 | |
TM02 - Termination of appointment of secretary | 02 March 2015 | |
AP03 - Appointment of secretary | 02 March 2015 | |
CH01 - Change of particulars for director | 15 January 2015 | |
AR01 - Annual Return | 14 January 2015 | |
MR01 - N/A | 21 May 2014 | |
AA - Annual Accounts | 07 May 2014 | |
AR01 - Annual Return | 17 December 2013 | |
CH01 - Change of particulars for director | 17 December 2013 | |
CH01 - Change of particulars for director | 17 December 2013 | |
CH03 - Change of particulars for secretary | 17 December 2013 | |
CH01 - Change of particulars for director | 17 December 2013 | |
AD01 - Change of registered office address | 12 December 2013 | |
AA - Annual Accounts | 19 November 2013 | |
AA - Annual Accounts | 17 December 2012 | |
AR01 - Annual Return | 17 December 2012 | |
AA - Annual Accounts | 29 December 2011 | |
AR01 - Annual Return | 14 December 2011 | |
AP01 - Appointment of director | 19 September 2011 | |
CH01 - Change of particulars for director | 14 September 2011 | |
AR01 - Annual Return | 15 December 2010 | |
AD01 - Change of registered office address | 14 December 2010 | |
AA - Annual Accounts | 28 October 2010 | |
AP01 - Appointment of director | 02 July 2010 | |
AD01 - Change of registered office address | 26 January 2010 | |
MG01 - Particulars of a mortgage or charge | 26 January 2010 | |
AA - Annual Accounts | 30 December 2009 | |
AR01 - Annual Return | 14 December 2009 | |
CH01 - Change of particulars for director | 14 December 2009 | |
MG01 - Particulars of a mortgage or charge | 04 December 2009 | |
AA - Annual Accounts | 14 January 2009 | |
363a - Annual Return | 07 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 January 2009 | |
363a - Annual Return | 21 December 2007 | |
288b - Notice of resignation of directors or secretaries | 05 December 2007 | |
AA - Annual Accounts | 29 July 2007 | |
287 - Change in situation or address of Registered Office | 17 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 March 2007 | |
363s - Annual Return | 15 January 2007 | |
288a - Notice of appointment of directors or secretaries | 22 September 2006 | |
225 - Change of Accounting Reference Date | 15 March 2006 | |
NEWINC - New incorporation documents | 14 December 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 16 May 2014 | Fully Satisfied |
N/A |
Legal charge | 21 January 2010 | Fully Satisfied |
N/A |
Debenture | 02 December 2009 | Outstanding |
N/A |