AMDEC LIMITED

Company Documents

DateDescription
18/09/2518 September 2025 NewConfirmation statement made on 2025-08-15 with no updates

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27/08/2527 August 2025 NewAccounts for a dormant company made up to 2025-05-31

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25/02/2525 February 2025 Accounts for a dormant company made up to 2024-05-31

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24/09/2424 September 2024 Confirmation statement made on 2024-08-15 with no updates

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19/09/2319 September 2023 Confirmation statement made on 2023-08-15 with no updates

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06/07/236 July 2023 Accounts for a dormant company made up to 2023-05-31

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23/09/2223 September 2022 Confirmation statement made on 2022-08-15 with no updates

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25/09/2125 September 2021 Accounts for a dormant company made up to 2021-05-31

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES

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12/08/2012 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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02/03/202 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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01/10/181 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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19/03/1819 March 2018 REGISTERED OFFICE CHANGED ON 19/03/2018 FROM DINTING VALE HOUSE DINTING VALE GLOSSOP DERBYSHIRE. SK13 9NU

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21/02/1821 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES

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09/09/169 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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28/08/1528 August 2015 Annual return made up to 15 August 2015 with full list of shareholders

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 31 May 2015

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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08/09/148 September 2014 Annual return made up to 15 August 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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13/09/1313 September 2013 Annual return made up to 15 August 2013 with full list of shareholders

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20/08/1320 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK BLUNDELL / 01/08/2013

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20/08/1320 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN MARSDEN / 01/08/2013

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20/08/1320 August 2013 SECRETARY'S CHANGE OF PARTICULARS / JANET CLARKE / 01/08/2013

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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06/09/126 September 2012 Annual return made up to 15 August 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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19/08/1119 August 2011 Annual return made up to 15 August 2011 with full list of shareholders

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04/07/114 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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17/01/1117 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK BLUNDELL / 15/08/2010

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07/09/107 September 2010 Annual return made up to 15 August 2010 with full list of shareholders

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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29/10/0929 October 2009 Annual return made up to 15 August 2009 with full list of shareholders

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09/12/089 December 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 31 May 2008

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07/11/077 November 2007 RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS

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21/10/0721 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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28/03/0728 March 2007 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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20/03/0720 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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19/03/0719 March 2007 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS

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19/03/0719 March 2007 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS

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04/04/064 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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08/10/048 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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01/04/041 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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03/04/033 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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04/11/024 November 2002 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS

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15/03/0215 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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12/06/0112 June 2001 RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS

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30/03/0130 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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04/04/004 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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06/04/996 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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08/12/988 December 1998 RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS

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01/04/981 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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26/02/9826 February 1998 RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS

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17/03/9717 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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03/03/973 March 1997 RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS

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03/03/973 March 1997 RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS

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02/04/962 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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29/03/9529 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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23/02/9523 February 1995 RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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10/03/9410 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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03/03/943 March 1994 ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/05

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24/09/9324 September 1993 DIRECTOR'S PARTICULARS CHANGED

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24/09/9324 September 1993 RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS

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16/06/9316 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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20/11/9220 November 1992 RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS

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10/06/9210 June 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/08/9123 August 1991 SECRETARY RESIGNED

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15/08/9115 August 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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