AMJ PNEUMATICS '99' LTD

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Company Documents

DateDescription
18/03/2518 March 2025 Cessation of Amanda Jayne Murray as a person with significant control on 2025-03-14

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18/03/2518 March 2025 Appointment of Mr Daniel Paul Kilroe as a director on 2025-03-14

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18/03/2518 March 2025 Appointment of Mrs Rachel Maura Kilroe as a director on 2025-03-14

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18/03/2518 March 2025 Termination of appointment of Amanda Jayne Murray as a secretary on 2025-03-14

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18/03/2518 March 2025 Termination of appointment of Jamie Murray as a director on 2025-03-14

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18/03/2518 March 2025 Termination of appointment of Amanda Jayne Murray as a director on 2025-03-14

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18/03/2518 March 2025 Notification of Twenty 15 Capital Limited as a person with significant control on 2025-03-14

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18/03/2518 March 2025 Cessation of Jamie Murray as a person with significant control on 2025-03-14

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17/03/2517 March 2025 Registration of charge 037238070001, created on 2025-03-14

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17/03/2517 March 2025 Registration of charge 037238070002, created on 2025-03-14

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10/02/2510 February 2025 Confirmation statement made on 2025-02-07 with updates

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06/02/256 February 2025 Change of share class name or designation

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06/02/256 February 2025 Change of share class name or designation

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06/07/246 July 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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07/02/247 February 2024 Confirmation statement made on 2024-02-07 with updates

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13/11/2313 November 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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07/02/237 February 2023 Confirmation statement made on 2023-02-07 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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18/02/2218 February 2022 Confirmation statement made on 2022-02-13 with updates

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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25/11/1925 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES

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28/11/1828 November 2018 28/02/18 TOTAL EXEMPTION FULL

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/11/1730 November 2017 28/02/17 TOTAL EXEMPTION FULL

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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05/10/165 October 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual return made up to 25 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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29/02/1629 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JAYNE MURRAY / 21/06/2013

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29/02/1629 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE MURRAY / 22/06/2013

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05/10/155 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15

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11/05/1511 May 2015 Annual return made up to 25 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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02/07/142 July 2014 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/14

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16/04/1416 April 2014 Annual return made up to 25 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 28 February 2013

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26/06/1326 June 2013 DISS40 (DISS40(SOAD))

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25/06/1325 June 2013 FIRST GAZETTE

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24/06/1324 June 2013 SECRETARY'S CHANGE OF PARTICULARS / AMANDA JAYNE MURRAY / 21/06/2013

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24/06/1324 June 2013 Annual return made up to 25 February 2013 with full list of shareholders

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21/06/1321 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JAYNE MURRAY / 21/06/2013

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21/06/1321 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE MURRAY / 21/06/2013

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21/06/1321 June 2013 REGISTERED OFFICE CHANGED ON 21/06/2013 FROM 2 LAUREL DRIVE ELLESMERE PORT CHESHIRE CH65 6TW

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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18/10/1218 October 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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18/10/1218 October 2012 18/10/12 STATEMENT OF CAPITAL GBP 20000

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18/10/1218 October 2012 RETURN OF PURCHASE OF OWN SHARES

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12/07/1212 July 2012 Annual accounts small company total exemption made up to 29 February 2012

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13/03/1213 March 2012 Annual return made up to 25 February 2012 with full list of shareholders

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23/06/1123 June 2011 Annual accounts small company total exemption made up to 28 February 2011

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11/04/1111 April 2011 Annual return made up to 25 February 2011 with full list of shareholders

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10/08/1010 August 2010 Annual accounts small company total exemption made up to 28 February 2010

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03/03/103 March 2010 Annual return made up to 25 February 2010 with full list of shareholders

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12/08/0912 August 2009 Annual accounts small company total exemption made up to 28 February 2009

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03/03/093 March 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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21/05/0821 May 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 29 February 2008

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15/04/0715 April 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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15/04/0715 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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12/09/0612 September 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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12/09/0612 September 2006 NC INC ALREADY ADJUSTED 23/06/06

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13/06/0613 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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15/03/0615 March 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 NEW DIRECTOR APPOINTED

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02/08/052 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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18/03/0518 March 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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19/03/0419 March 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/03/0419 March 2004 REGISTERED OFFICE CHANGED ON 19/03/04 FROM: C/O DUFTON KELLNER BARNSTON HOUSE BEACON LANE HESWALL WIRRAL CH60 0EE

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19/03/0419 March 2004 NEW DIRECTOR APPOINTED

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19/03/0419 March 2004 NEW SECRETARY APPOINTED

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19/03/0419 March 2004 DIRECTOR RESIGNED

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18/02/0418 February 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS

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17/11/0317 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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28/02/0328 February 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS

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23/12/0223 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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10/04/0210 April 2002 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS

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04/10/014 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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04/04/014 April 2001 RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS

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19/09/0019 September 2000 S80A AUTH TO ALLOT SEC 31/08/00

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12/09/0012 September 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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14/03/0014 March 2000 RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS

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09/03/999 March 1999 REGISTERED OFFICE CHANGED ON 09/03/99 FROM: 9 ABBEY SQUARE CHESTER CH1 2HU

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05/03/995 March 1999 SECRETARY RESIGNED

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05/03/995 March 1999 NEW DIRECTOR APPOINTED

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05/03/995 March 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/03/995 March 1999 DIRECTOR RESIGNED

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25/02/9925 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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