AMTEC CORPORATION LIMITED

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DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-02 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/06/2430 June 2024 Accounts for a dormant company made up to 2023-09-30

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15/05/2415 May 2024 Confirmation statement made on 2024-05-02 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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17/06/2317 June 2023 Accounts for a dormant company made up to 2022-09-30

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16/05/2316 May 2023 Confirmation statement made on 2023-05-02 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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15/07/2115 July 2021 Confirmation statement made on 2021-05-02 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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02/05/202 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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02/05/202 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES

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02/05/202 May 2020 REGISTERED OFFICE CHANGED ON 02/05/2020 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PY

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/06/1930 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/06/1930 June 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/06/1830 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/06/1830 June 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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30/06/1730 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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11/07/1611 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/09/1522 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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01/07/151 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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09/10/149 October 2014 Annual return made up to 3 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/06/1429 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/09/1328 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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28/09/1328 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. SYED MUHAMMAD ALI SHAH / 02/07/2013

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28/09/1328 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS. TANIA SHAH / 03/07/2013

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24/12/1224 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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10/09/1210 September 2012 Annual return made up to 3 September 2012 with full list of shareholders

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01/01/121 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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01/10/111 October 2011 Annual return made up to 3 September 2011 with full list of shareholders

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30/03/1130 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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26/09/1026 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MR. SYED MUHAMMAD ALI SHAH / 01/04/2010

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26/09/1026 September 2010 Annual return made up to 3 September 2010 with full list of shareholders

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26/09/1026 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS. TANIA SHAH / 01/04/2010

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26/09/1026 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. SYED MUHAMMAD ALI SHAH / 01/04/2010

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26/03/1026 March 2010 REGISTERED OFFICE CHANGED ON 26/03/2010 FROM 19 COUNTY ROAD SWINDON WILTSHIRE SN1 2EG UNITED KINGDOM

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21/02/1021 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. SYED MUHAMMAD ALI SHAH / 20/02/2010

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21/02/1021 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. SYED MUHAMMAD ALI SHAH / 20/02/2010

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21/02/1021 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS. TANIA SHAH / 20/02/2010

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06/10/096 October 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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03/09/093 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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