AML INSTRUMENTS LTD

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Company Documents

DateDescription
14/08/2514 August 2025 NewMiscellaneous

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18/07/2518 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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09/05/259 May 2025 Resolutions

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09/05/259 May 2025 Memorandum and Articles of Association

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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24/03/2524 March 2025 Memorandum and Articles of Association

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24/03/2524 March 2025 Miscellaneous

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17/03/2517 March 2025 Confirmation statement made on 2025-03-15 with no updates

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07/02/257 February 2025 Appointment of Rebecca Leeson as a director on 2025-02-06

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04/09/244 September 2024 Total exemption full accounts made up to 2024-03-31

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15/04/2415 April 2024 Registered office address changed from 12 Tentercroft Street Lincoln LN5 7DB to 33 Boston Road South Holbeach Spalding PE12 7LR on 2024-04-15

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Confirmation statement made on 2024-03-15 with updates

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14/02/2414 February 2024 Cancellation of shares. Statement of capital on 2024-01-31

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13/02/2413 February 2024 Termination of appointment of David Leeson as a director on 2024-01-31

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12/02/2412 February 2024 Purchase of own shares.

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26/07/2326 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/03/2317 March 2023 Confirmation statement made on 2023-03-15 with no updates

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/12/217 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/12/208 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES

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13/12/1913 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES

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27/03/1927 March 2019 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER LEESON / 16/03/2018

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27/03/1927 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LEESON / 16/03/2018

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24/08/1824 August 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES

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12/03/1812 March 2018 28/11/16 STATEMENT OF CAPITAL GBP 101

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12/03/1812 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LEESON / 07/03/2018

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18/10/1718 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/03/1615 March 2016 Annual return made up to 15 March 2016 with full list of shareholders

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/07/1510 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LEESON / 01/03/2015

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10/07/1510 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEESON / 07/07/2014

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/03/1518 March 2015 Annual return made up to 15 March 2015 with full list of shareholders

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08/08/148 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/03/1420 March 2014 Annual return made up to 15 March 2014 with full list of shareholders

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/03/1318 March 2013 Annual return made up to 15 March 2013 with full list of shareholders

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11/06/1211 June 2012 11/06/12 STATEMENT OF CAPITAL GBP 100

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02/04/122 April 2012 COMPANY NAME CHANGED AML INVESTMENTS LIMITED CERTIFICATE ISSUED ON 02/04/12

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15/03/1215 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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