AMTAE LIMITED
Company Documents
Date | Description |
---|---|
11/03/2511 March 2025 | Confirmation statement made on 2025-03-11 with updates |
09/12/249 December 2024 | Micro company accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
26/03/2426 March 2024 | Confirmation statement made on 2024-03-26 with no updates |
20/12/2320 December 2023 | Micro company accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
27/03/2327 March 2023 | Confirmation statement made on 2023-03-26 with updates |
14/03/2314 March 2023 | Change of details for Mrs Margaret Ann De Boo as a person with significant control on 2023-03-14 |
27/12/2227 December 2022 | Micro company accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
28/03/2228 March 2022 | Confirmation statement made on 2022-03-26 with no updates |
24/12/2124 December 2021 | Micro company accounts made up to 2021-03-31 |
26/11/2126 November 2021 | Director's details changed for Mr Paul Wallace Edward James De Boo on 2021-11-26 |
26/11/2126 November 2021 | Change of details for Mr Paul De Boo as a person with significant control on 2021-11-26 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES |
27/11/1927 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
11/04/1911 April 2019 | CURREXT FROM 28/02/2020 TO 31/03/2020 |
01/04/191 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
01/04/191 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
01/04/191 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
26/11/1826 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
26/03/1826 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET ANN DE BOO |
28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
10/02/1810 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
06/02/186 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE PAUL DE BOO / 06/02/2018 |
06/02/186 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WALLACE EDWARD JAMES DE BOO / 06/02/2018 |
28/11/1728 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
30/11/1630 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
08/04/168 April 2016 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM VICTORIA HOUSE PLAS LLWYD TERRACE BANGOR GWYNEDD LL57 1UB |
28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
12/02/1612 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
26/11/1526 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
05/02/155 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
27/11/1427 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
03/03/143 March 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
13/11/1313 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
15/02/1315 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
14/11/1214 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
24/02/1224 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WALLACE EDWARD JAMES DE BOO / 05/02/2012 |
24/02/1224 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
14/11/1114 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
11/02/1111 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
22/11/1022 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
12/03/1012 March 2010 | APPOINTMENT TERMINATED, SECRETARY TERENCE DE BOO |
24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WALLACE EDWARD JAMES DE BOO / 05/02/2010 |
24/02/1024 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
02/12/092 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
20/02/0920 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TERENCE DE BOO / 01/01/2009 |
20/02/0920 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
20/02/0920 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DE BOO / 01/01/2009 |
20/08/0820 August 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
11/02/0811 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
13/03/0713 March 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
13/03/0713 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
13/03/0713 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
27/11/0627 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
17/02/0617 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
16/12/0516 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
19/04/0519 April 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
23/11/0423 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
06/04/046 April 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
08/10/038 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
03/03/033 March 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
17/12/0217 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
28/02/0228 February 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
21/12/0121 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
08/02/018 February 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
25/01/0125 January 2001 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
22/01/0122 January 2001 | REGISTERED OFFICE CHANGED ON 22/01/01 FROM: THE HOUSE LLANRUG CAERNARVON GWYNEDD LL55 4RA |
15/11/0015 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
27/06/0027 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
15/06/0015 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
10/06/0010 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
21/04/0021 April 2000 | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS |
11/02/9911 February 1999 | REGISTERED OFFICE CHANGED ON 11/02/99 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
11/02/9911 February 1999 | DIRECTOR RESIGNED |
11/02/9911 February 1999 | NEW DIRECTOR APPOINTED |
11/02/9911 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/02/9911 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/02/9911 February 1999 | ADOPT MEM AND ARTS 05/02/99 |
05/02/995 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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