AMT DATA TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-06-06 with no updates |
| 28/03/2528 March 2025 | Registered office address changed from 9 Nimrod Way East Dorset Trade Park Wimborne BH21 7UH England to 100 Wharfedale Road Winnersh Wokingham RG41 5rd on 2025-03-28 |
| 06/12/246 December 2024 | |
| 06/12/246 December 2024 | |
| 06/12/246 December 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 06/12/246 December 2024 | |
| 18/10/2418 October 2024 | Satisfaction of charge 045439880001 in full |
| 17/10/2417 October 2024 | Memorandum and Articles of Association |
| 17/10/2417 October 2024 | Resolutions |
| 09/10/249 October 2024 | Termination of appointment of Anthony Paul Green as a director on 2024-09-25 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-06 with no updates |
| 08/12/238 December 2023 | |
| 27/11/2327 November 2023 | |
| 27/11/2327 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 13/11/2313 November 2023 | Termination of appointment of Iain Gordon Slater as a director on 2023-11-13 |
| 10/11/2310 November 2023 | Appointment of Kirsty Mills as a director on 2023-10-31 |
| 06/11/236 November 2023 | |
| 06/11/236 November 2023 | |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 19/04/2319 April 2023 | Registration of charge 045439880001, created on 2023-04-14 |
| 28/11/2228 November 2022 | |
| 28/11/2228 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 28/11/2228 November 2022 | |
| 28/11/2228 November 2022 | |
| 04/03/224 March 2022 | Previous accounting period extended from 2021-09-28 to 2022-02-28 |
| 31/07/2131 July 2021 | Resolutions |
| 31/07/2131 July 2021 | Resolutions |
| 31/07/2131 July 2021 | Memorandum and Articles of Association |
| 20/07/2120 July 2021 | Notification of Transparity Solutions Limited as a person with significant control on 2021-07-19 |
| 20/07/2120 July 2021 | Cessation of James Robert Carey Butler as a person with significant control on 2021-07-19 |
| 20/07/2120 July 2021 | Cessation of Colin Grant Thorpe as a person with significant control on 2021-07-19 |
| 20/07/2120 July 2021 | Termination of appointment of James Robert Carey Butler as a director on 2021-07-19 |
| 20/07/2120 July 2021 | Termination of appointment of Colin Grant Thorpe as a director on 2021-07-19 |
| 20/07/2120 July 2021 | Termination of appointment of Tracey Jane Lloyd-Jones as a director on 2021-07-19 |
| 20/07/2120 July 2021 | Current accounting period shortened from 2021-09-30 to 2021-09-28 |
| 20/07/2120 July 2021 | Registered office address changed from Port View One Port Way Port Solent Portsmouth Hampshire PO6 4TY England to 9 Nimrod Way East Dorset Trade Park Wimborne BH21 7UH on 2021-07-20 |
| 20/07/2120 July 2021 | Termination of appointment of Tracey Jane Lloyd-Jones as a secretary on 2021-07-19 |
| 20/07/2120 July 2021 | Appointment of Mr David Anthony Jobbins as a director on 2021-07-19 |
| 20/07/2120 July 2021 | Appointment of Mr Anthony Paul Green as a director on 2021-07-19 |
| 20/07/2120 July 2021 | Appointment of Mr Iain Gordon Slater as a director on 2021-07-19 |
| 13/07/2113 July 2021 | Resolutions |
| 13/07/2113 July 2021 | Resolutions |
| 13/07/2113 July 2021 | Resolutions |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
| 03/10/183 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BUTLER |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/07/1825 July 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 25/07/1825 July 2018 | ADOPT ARTICLES 14/03/2018 |
| 27/06/1827 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 07/07/177 July 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 20/04/1720 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS TRACEY JANE LLOYD-JONES / 20/04/2017 |
| 20/04/1720 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS TRACEY JANE LLOYD-JONES / 20/04/2017 |
| 13/03/1713 March 2017 | REGISTERED OFFICE CHANGED ON 13/03/2017 FROM PORTSMOUTH TECHNOPOLE KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE PO2 8FA |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MS TRACEY JANE LLOYD-JONES |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 29/09/1529 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS TRACEY JANE LLOYD-JONES / 20/08/2011 |
| 29/09/1529 September 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 20/10/1420 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ADIE |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ADIE |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/10/1317 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN DICKINSON |
| 15/10/1215 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER KENNETH MCCORRISTON / 30/09/2012 |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER MCCORRISTON |
| 25/09/1225 September 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 25/09/1225 September 2012 | CHANGE PERSON AS SECRETARY |
| 24/09/1224 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS TRACEY LLOYD-JONES / 31/08/2012 |
| 17/07/1217 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS TRACEY MITCHELL / 17/07/2012 |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 12/06/1212 June 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/06/1212 June 2012 | VARYING SHARE RIGHTS AND NAMES |
| 20/04/1220 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS TRACEY MITCHELL / 20/08/2011 |
| 30/09/1130 September 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 05/10/105 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN HAVILAND ADIE / 01/12/2009 |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 11/06/1011 June 2010 | REGISTERED OFFICE CHANGED ON 11/06/2010 FROM 36 OSBORNE VIEW ROAD FAREHAM HAMPSHIRE PO14 3JN |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED MR DUNCAN ROBERT DICKINSON |
| 13/10/0913 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 18/05/0918 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED MR CHARLES JOHN ADIE |
| 22/10/0822 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN THORPE / 22/10/2008 |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR JULIE THORPE |
| 22/10/0822 October 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED ROGER KENNETH MCCORRISTON |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 05/07/065 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/065 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/064 July 2006 | REGISTERED OFFICE CHANGED ON 04/07/06 FROM: 11 OSBORNE VIEW ROAD, HILL HEAD FAREHAM HAMPSHIRE PO14 3JN |
| 24/10/0524 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0524 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0524 October 2005 | REGISTERED OFFICE CHANGED ON 24/10/05 FROM: 11 VIOLET AVENUE HILL HEAD FAREHAM HAMPSHIRE PO14 3PT |
| 24/10/0524 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 08/08/058 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 11/04/0511 April 2005 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: 11 BRITANNIA ROAD SOUTHSEA HAMPSHIRE PO5 1SN |
| 11/04/0511 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0511 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0425 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 05/07/045 July 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 10/12/0310 December 2003 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 10/12/0310 December 2003 | NEW SECRETARY APPOINTED |
| 10/12/0310 December 2003 | SECRETARY RESIGNED |
| 10/10/0310 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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