AMTEK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Unaudited abridged accounts made up to 2024-09-30 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-05 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 08/05/248 May 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 24/07/2324 July 2023 | Registered office address changed from 35 Harbet Road Hastingswood Trading Estate, Unit G31 London N18 3HT England to 204 Moulsham Street Chelmsford Essex CM2 0LG on 2023-07-24 |
| 10/05/2310 May 2023 | Micro company accounts made up to 2022-09-30 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 19/02/2119 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 27/04/2027 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 29/02/2029 February 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/03/1924 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 09/05/189 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 12/03/1812 March 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 12/03/1812 March 2018 | SAIL ADDRESS CREATED |
| 10/03/1810 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 14/09/1714 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/07/1728 July 2017 | REGISTERED OFFICE CHANGED ON 28/07/2017 FROM BALKERNE HOUSE 51 CROUCH STREET COLCHESTER ESSEX CO3 3EN |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, SECRETARY SYLVIA MEEK |
| 18/06/1718 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 04/03/174 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 10/05/1610 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/03/1623 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 16/03/1516 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 11/03/1411 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 06/03/136 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 04/03/124 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 23/03/1123 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 18/06/1018 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 04/03/104 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ARTHUR MEEK / 28/02/2010 |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 08/03/048 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/039 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 08/03/038 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 14/03/9914 March 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 08/03/998 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 02/09/982 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 24/03/9824 March 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 24/03/9724 March 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 23/01/9723 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 28/03/9628 March 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 22/02/9622 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 22/02/9522 February 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 06/02/956 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 29/03/9429 March 1994 | RETURN MADE UP TO 17/02/94; FULL LIST OF MEMBERS |
| 21/12/9321 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 16/03/9316 March 1993 | RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS |
| 13/01/9313 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 11/03/9211 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 05/03/925 March 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 16/09/9116 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/915 September 1991 | COMPANY NAME CHANGED CONTROL TECHNOLOGY (EQUIPMENT) L IMITED CERTIFICATE ISSUED ON 06/09/91 |
| 13/03/9113 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 13/03/9113 March 1991 | S386 DISP APP AUDS 07/01/91 |
| 13/03/9113 March 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 27/04/9027 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 27/04/9027 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 27/04/9027 April 1990 | RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS |
| 27/01/8927 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 27/01/8927 January 1989 | RETURN MADE UP TO 12/01/89; FULL LIST OF MEMBERS |
| 17/01/8917 January 1989 | WD 21/12/88 AD 29/09/88--------- £ SI 98@1=98 £ IC 2/100 |
| 01/12/881 December 1988 | COMPANY NAME CHANGED AUTOSHORT LIMITED CERTIFICATE ISSUED ON 02/12/88 |
| 15/06/8815 June 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 04/03/884 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/03/881 March 1988 | ALTER MEM AND ARTS 250188 |
| 29/02/8829 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/02/8829 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/02/8829 February 1988 | REGISTERED OFFICE CHANGED ON 29/02/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 22/01/8822 January 1988 | Incorporation |
| 22/01/8822 January 1988 | Incorporation |
| 22/01/8822 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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