A8MT HOLDINGS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-09-30 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-07-07 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with updates |
| 05/06/205 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 08/11/198 November 2019 | SAIL ADDRESS CHANGED FROM: C/O NICK SWINDIN UNIT 1 HALIFAX COURT FERNWOOD BUSINESS PARK CROSS LANE FERNWOOD NEWARK NG24 3JP ENGLAND |
| 07/11/197 November 2019 | REGISTERED OFFICE CHANGED ON 07/11/2019 FROM UNIT 1 HALIFAX COURT FERNWOOD BUSINESS PARK CROSS LANE NEWARK NG24 3JP ENGLAND |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRAMAH |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 16/07/1916 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 087180390001 |
| 16/05/1916 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 09/11/189 November 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 09/05/189 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | REGISTERED OFFICE CHANGED ON 10/04/2018 FROM UNIT 1 HALIFAX COURT CROSS LANE FERNWOOD BUSINESS PARK NEWARK NG24 3JP ENGLAND |
| 09/04/189 April 2018 | REGISTERED OFFICE CHANGED ON 09/04/2018 FROM C/O ACTIVE8 MANAGED TECHNOLOGIES PADHOLME ROAD EAST PETERBOROUGH PE1 5XL |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 21/11/1621 November 2016 | SAIL ADDRESS CHANGED FROM: C/O NICK SWINDIN ACTIVE8 MANAGED TECHNOLOGIES, UNIT 12 FERNWOOD BUSINESS PARK, CROSS LANE FERNWOOD NEWARK NOTTINGHAMSHIRE NG24 3JP ENGLAND |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 11/04/1611 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 11/03/1611 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/01/1627 January 2016 | 27/01/16 STATEMENT OF CAPITAL GBP 960000 |
| 09/11/159 November 2015 | SAIL ADDRESS CREATED |
| 09/11/159 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 22/10/1422 October 2014 | 20/10/14 STATEMENT OF CAPITAL GBP 610010 |
| 22/10/1422 October 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 24/09/1424 September 2014 | 24/09/14 STATEMENT OF CAPITAL GBP 600000 |
| 09/09/149 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PATTERSON / 09/09/2014 |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, DIRECTOR LEE BENNELLICK |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, SECRETARY ANTHONY VOAKES |
| 09/07/149 July 2014 | 20/05/14 STATEMENT OF CAPITAL GBP 550010 |
| 09/07/149 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 24/06/1424 June 2014 | ALTER ARTICLES 09/06/2014 |
| 22/05/1422 May 2014 | CURRSHO FROM 31/10/2014 TO 30/09/2014 |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTONY VOAKES |
| 31/03/1431 March 2014 | SUB-DIVISION 26/03/14 |
| 31/03/1431 March 2014 | SECRETARY APPOINTED ANTHONY CHRISTOPHER VOAKES |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED ALEXANDER PATTERSON |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED RICHARD THOMAS APPLETON |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED MR KEVIN PHILIP INGMAN |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED MATTHEW JAMES BRAMAH |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED NICHOLAS JOHN ASHLEY SWINDIN |
| 19/11/1319 November 2013 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM NORTHMINSTER HOUSE NORTHMINSTER ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 1YN |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED DAREN JAMES HAYWARD |
| 11/10/1311 October 2013 | REGISTERED OFFICE CHANGED ON 11/10/2013 FROM GROUND FLOOR 2 WOODBERRY GROVE LONDON N12 0DR ENGLAND |
| 03/10/133 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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