AMTEK GLOBAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 09/05/239 May 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 31/01/2331 January 2023 | Previous accounting period shortened from 2022-04-30 to 2022-04-29 |
| 31/01/2331 January 2023 | Registered office address changed from Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF to 260-262 Bank Chambers Union Street Torquay TQ2 5QU on 2023-01-31 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-01 with updates |
| 02/11/212 November 2021 | Confirmation statement made on 2021-11-01 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 13/06/2013 June 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 20/11/1920 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 22/11/1822 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 01/05/181 May 2018 | SUB-DIVISION 09/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/04/1826 April 2018 | ADOPT ARTICLES 09/04/2018 |
| 08/12/178 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 15/09/1615 September 2016 | 30/04/16 TOTAL EXEMPTION FULL |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 17/11/1517 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 11/11/1411 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 04/11/144 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 01/11/131 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 15/11/1215 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/11/114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEAL PETER ANDREW JONES / 01/11/2011 |
| 04/11/114 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 17/11/1017 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 11/05/1011 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM FRANCIS CLARK ACCOUNTANTS 58 THE TERRACE TORQUAY DEVON TQ1 1DE |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEAL PETER ANDREW JONES / 01/11/2009 |
| 03/11/093 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JOYCE JONES / 01/11/2009 |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / HELEN JOYCE JONES / 01/11/2009 |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 05/11/085 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0620 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 22/04/0622 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | COMPANY NAME CHANGED AMTEK PRECISION ENGINEERS LIMITE D CERTIFICATE ISSUED ON 03/10/02 |
| 02/05/022 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 02/02/022 February 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 23/01/0023 January 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 24/07/9924 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9913 July 1999 | REGISTERED OFFICE CHANGED ON 13/07/99 FROM: UNIT 5 THE PADDOCKS BURKE ROAD TOTNES DEVON TQ9 5XT |
| 07/07/997 July 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/04/00 |
| 19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
| 19/01/9919 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/9919 January 1999 | REGISTERED OFFICE CHANGED ON 19/01/99 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX |
| 19/01/9919 January 1999 | SECRETARY RESIGNED |
| 19/01/9919 January 1999 | DIRECTOR RESIGNED |
| 13/01/9913 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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