AMCRO TECHNOLOGY LIMITED
Company Documents
Date | Description |
---|---|
06/07/156 July 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
15/04/1515 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
18/09/1418 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
08/04/148 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
06/11/136 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
19/04/1319 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
19/09/1219 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
04/04/124 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
10/10/1110 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
19/04/1119 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
17/09/1017 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMPSON WRIGHT / 01/01/2010 |
27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE MARIE WRIGHT / 01/01/2010 |
27/05/1027 May 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
15/01/1015 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
20/04/0920 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
05/02/095 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
26/11/0826 November 2008 | NC INC ALREADY ADJUSTED 03/11/08 |
26/11/0826 November 2008 | GBP NC 1000/1100 03/11/2008 |
25/11/0825 November 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
13/11/0813 November 2008 | VARYING SHARE RIGHTS AND NAMES |
13/11/0813 November 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
13/11/0813 November 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
13/11/0813 November 2008 | NC INC ALREADY ADJUSTED 15/09/2008 |
20/02/0820 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
03/06/073 June 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
29/04/0729 April 2007 | RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS |
10/05/0610 May 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
31/08/0531 August 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
08/06/058 June 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
11/05/0511 May 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
05/05/045 May 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
21/05/0321 May 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
06/03/036 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
07/05/027 May 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
29/01/0229 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
09/04/019 April 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
16/02/0116 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
10/05/0010 May 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
07/03/007 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
11/05/9911 May 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 30/04/99 |
07/04/997 April 1999 | RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS |
07/04/997 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
08/04/988 April 1998 | RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS |
17/03/9817 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
01/04/971 April 1997 | RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS |
06/02/976 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
31/03/9631 March 1996 | RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS |
19/02/9619 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
11/05/9511 May 1995 | RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS |
17/08/9417 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
25/05/9425 May 1994 | EXEMPTION FROM APPOINTING AUDITORS 20/05/94 |
28/04/9428 April 1994 | REGISTERED OFFICE CHANGED ON 28/04/94 |
28/04/9428 April 1994 | RETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS |
31/08/9331 August 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
08/04/938 April 1993 | 03/04/93 NO MEM CHANGE NOF |
02/10/922 October 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
16/04/9216 April 1992 | RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS |
07/09/917 September 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
07/09/917 September 1991 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/05 |
19/06/9119 June 1991 | RETURN MADE UP TO 03/04/91; FULL LIST OF MEMBERS |
19/06/9119 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
19/06/9119 June 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
19/06/9119 June 1991 | REGISTERED OFFICE CHANGED ON 19/06/91 FROM: G OFFICE CHANGED 19/06/91 HILLCREST 15 BROOK WAY ANNA VALLEY ANDOVER HANTS SP11 7RY |
01/11/901 November 1990 | ALTER MEM AND ARTS 29/10/90 |
01/11/901 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/05/9011 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/05/9010 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
10/05/9010 May 1990 | REGISTERED OFFICE CHANGED ON 10/05/90 FROM: G OFFICE CHANGED 10/05/90 2 BACHES STREET LONDON N1 6UB |
10/05/9010 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/05/908 May 1990 | COMPANY NAME CHANGED LANEMEET LIMITED CERTIFICATE ISSUED ON 09/05/90 |
30/04/9030 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/04/9030 April 1990 | ALTER MEM AND ARTS 18/04/90 |
03/04/903 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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