AMTEK ELECTRONIC SOLUTIONS LTD

Company Documents

Date	Description
27/05/2527 May 2025	Total exemption full accounts made up to 2024-11-30 View Document
30/11/2430 November 2024	Annual accounts for year ending 30 Nov 2024 View Accounts
12/11/2412 November 2024	Confirmation statement made on 2024-11-09 with no updates View Document
01/07/241 July 2024	Micro company accounts made up to 2023-11-30 View Document
30/11/2330 November 2023	Annual accounts for year ending 30 Nov 2023 View Accounts
09/11/239 November 2023	Confirmation statement made on 2023-11-09 with no updates View Document
04/08/234 August 2023	Micro company accounts made up to 2022-11-30 View Document
30/11/2230 November 2022	Annual accounts for year ending 30 Nov 2022 View Accounts
15/11/2215 November 2022	Confirmation statement made on 2022-11-09 with no updates View Document
30/11/2130 November 2021	Annual accounts for year ending 30 Nov 2021 View Accounts
11/11/2111 November 2021	Confirmation statement made on 2021-11-09 with no updates View Document
10/08/2110 August 2021	Micro company accounts made up to 2020-11-30 View Document
30/11/2030 November 2020	Annual accounts for year ending 30 Nov 2020 View Accounts
20/07/2020 July 2020	MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View Document
30/11/1930 November 2019	Annual accounts for year ending 30 Nov 2019 View Accounts
22/11/1922 November 2019	CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES View Document
05/08/195 August 2019	MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View Document
30/11/1830 November 2018	Annual accounts for year ending 30 Nov 2018 View Accounts
16/11/1816 November 2018	CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES View Document
20/08/1820 August 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View Document
30/11/1730 November 2017	Annual accounts for year ending 30 Nov 2017 View Accounts
23/11/1723 November 2017	CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES View Document
26/07/1726 July 2017	Annual accounts small company total exemption made up to 30 November 2016 View Document
30/11/1630 November 2016	Annual accounts for year ending 30 Nov 2016 View Accounts
23/11/1623 November 2016	CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES View Document
09/05/169 May 2016	Annual accounts small company total exemption made up to 30 November 2015 View Document
14/03/1614 March 2016	APPOINTMENT TERMINATED, SECRETARY HONOR HEATH View Document
30/11/1530 November 2015	Annual accounts for year ending 30 Nov 2015 View Accounts
20/11/1520 November 2015	Annual return made up to 9 November 2015 with full list of shareholders View Document
16/06/1516 June 2015	Annual accounts small company total exemption made up to 30 November 2014 View Document
30/11/1430 November 2014	Annual accounts for year ending 30 Nov 2014 View Accounts
20/11/1420 November 2014	Annual return made up to 9 November 2014 with full list of shareholders View Document
02/07/142 July 2014	Annual accounts small company total exemption made up to 30 November 2013 View Document
02/12/132 December 2013	SECRETARY'S CHANGE OF PARTICULARS / HONOR HEATH / 16/06/2013 View Document
02/12/132 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HEATH / 16/06/2013 View Document
02/12/132 December 2013	Annual return made up to 9 November 2013 with full list of shareholders View Document
30/11/1330 November 2013	Annual accounts for year ending 30 Nov 2013 View Accounts
07/05/137 May 2013	Annual accounts small company total exemption made up to 30 November 2012 View Document
30/11/1230 November 2012	Annual accounts for year ending 30 Nov 2012 View Accounts

27/11/1227 November 2012	Annual return made up to 9 November 2012 with full list of shareholders View Document
26/06/1226 June 2012	Annual accounts small company total exemption made up to 30 November 2011 View Document
29/11/1129 November 2011	Annual return made up to 9 November 2011 with full list of shareholders View Document
17/06/1117 June 2011	Annual accounts small company total exemption made up to 30 November 2010 View Document
24/11/1024 November 2010	Annual return made up to 9 November 2010 with full list of shareholders View Document
21/05/1021 May 2010	Annual accounts small company total exemption made up to 30 November 2009 View Document
25/11/0925 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HEATH / 02/10/2009 View Document
25/11/0925 November 2009	Annual return made up to 9 November 2009 with full list of shareholders View Document
10/08/0910 August 2009	Annual accounts small company total exemption made up to 30 November 2008 View Document
26/01/0926 January 2009	RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS View Document
11/08/0811 August 2008	Annual accounts small company total exemption made up to 30 November 2007 View Document
07/12/077 December 2007	RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS View Document
18/06/0718 June 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View Document
14/12/0614 December 2006	RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS View Document
20/09/0620 September 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View Document
09/01/069 January 2006	RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS View Document
25/07/0525 July 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View Document
22/11/0422 November 2004	RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS View Document
11/05/0411 May 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View Document
11/12/0311 December 2003	RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS View Document
10/12/0310 December 2003	NEW SECRETARY APPOINTED View Document
10/12/0310 December 2003	SECRETARY RESIGNED View Document
01/08/031 August 2003	REGISTERED OFFICE CHANGED ON 01/08/03 FROM: 10 WHITTLE ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7RU View Document
21/07/0321 July 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View Document
07/06/037 June 2003	REGISTERED OFFICE CHANGED ON 07/06/03 FROM: 1428C WIMBORNE ROAD BOURNEMOUTH DORSET BH10 7AS View Document
18/12/0218 December 2002	RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS View Document
19/11/0219 November 2002	REGISTERED OFFICE CHANGED ON 19/11/02 FROM: 4 CINEMA BUILDING POOLE ROAD WESTBOURNE BOURNEMOUTH DORSET BH4 9DW View Document
13/11/0213 November 2002	COMPANY NAME CHANGED C.E.H. DESIGNS LIMITED CERTIFICATE ISSUED ON 13/11/02 View Document
15/04/0215 April 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View Document
08/02/028 February 2002	REGISTERED OFFICE CHANGED ON 08/02/02 FROM: 204A LOWER BLANDFORD ROAD BROADSTONE DORSET BH18 8DP View Document
08/11/018 November 2001	RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS View Document
28/03/0128 March 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 View Document
07/12/007 December 2000	RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS View Document
16/11/9916 November 1999	REGISTERED OFFICE CHANGED ON 16/11/99 FROM: 12-14 SAINT MARY STREET NEWPORT SALOP TF10 7AB View Document
16/11/9916 November 1999	SECRETARY RESIGNED View Document
16/11/9916 November 1999	NEW SECRETARY APPOINTED View Document
16/11/9916 November 1999	NEW DIRECTOR APPOINTED View Document
16/11/9916 November 1999	DIRECTOR RESIGNED View Document
09/11/999 November 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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AMTEK ELECTRONIC SOLUTIONS LTD

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