AMTEST ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 01/08/251 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 27/09/2327 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 04/08/234 August 2023 | Change of details for Mr Andrew Francis Taylor as a person with significant control on 2023-04-06 |
| 03/08/233 August 2023 | Change of details for Mr Andrew Francis Taylor as a person with significant control on 2023-04-06 |
| 03/08/233 August 2023 | Director's details changed for Andrew Francis Taylor on 2023-07-16 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 04/01/234 January 2023 | Registered office address changed from Suite 2003 Stanmore Bic, Stanmore Place Howard Road Stanmore HA7 1GB England to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 2023-01-04 |
| 16/09/2216 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 28/10/2128 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 03/08/213 August 2021 | Change of details for Mr Andrew Francis Taylor as a person with significant control on 2021-08-01 |
| 03/08/213 August 2021 | Director's details changed for Andrew Francis Taylor on 2021-08-01 |
| 03/08/213 August 2021 | Director's details changed for Andrew Francis Taylor on 2021-08-01 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 24/02/2024 February 2020 | REGISTERED OFFICE CHANGED ON 24/02/2020 FROM STANMORE BUSINESS AND INNOVATION CENTRE STANMORE PLACE HOWARD ROAD STANMORE HA7 1GB ENGLAND |
| 03/10/193 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 06/10/186 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 09/07/189 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 09/07/189 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 09/07/189 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/07/189 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/07/189 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/07/189 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/07/183 July 2018 | REGISTERED OFFICE CHANGED ON 03/07/2018 FROM NO.1 OLYMPIC WAY WEMBLEY MIDDLESEX HA9 0NP |
| 13/09/1713 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/08/173 August 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS TAYLOR / 23/07/2017 |
| 03/08/173 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS TAYLOR / 23/07/2017 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 03/08/173 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN EMILY MARY TAYLOR / 23/07/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 13/02/1613 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 13/02/1613 February 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/08/153 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 05/05/155 May 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/05/155 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 06/01/156 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/01/1410 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/08/1322 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/01/133 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 26/12/1226 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TAYLOR / 01/06/2012 |
| 26/12/1226 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN EMILY MARY TAYLOR / 01/06/2012 |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/02/1210 February 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS TAYLOR / 22/12/2011 |
| 10/02/1210 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / JEAN EMILY MARY TAYLOR / 22/12/2011 |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/06/1117 June 2011 | ADOPT ARTICLES 07/06/2011 |
| 20/05/1120 May 2011 | REGISTERED OFFICE CHANGED ON 20/05/2011 FROM 37 WARREN STREET LONDON W1T 6AD |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR IAKOV VOLEV |
| 10/01/1110 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 05/10/105 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 29/03/1029 March 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 29/03/1029 March 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/01/1014 January 2010 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM PITT HOUSE 120 BAKER STREET LONDON W1U 6TU |
| 23/12/0923 December 2009 | Annual return made up to 22 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS TAYLOR / 02/10/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TAYLOR / 02/10/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAKOV SLAVEV VOLEV / 02/10/2009 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | SECRETARY'S CHANGE OF PARTICULARS / JEAN TAYLOR / 01/01/2008 |
| 03/01/083 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/04/0613 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/03/0620 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 20/03/0620 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0620 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 10/07/0510 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | DIRECTOR RESIGNED |
| 26/08/0426 August 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 06/02/046 February 2004 | DIRECTOR RESIGNED |
| 22/05/0322 May 2003 | £ IC 1000/900 08/04/03 £ SR 100@1=100 |
| 09/05/039 May 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/03/0327 March 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 24/01/0324 January 2003 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 |
| 11/10/0211 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0229 July 2002 | REGISTERED OFFICE CHANGED ON 29/07/02 FROM: 22 NEW QUEBEC STREET LONDON W1H 7SB |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 17/04/0217 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | DIRECTOR RESIGNED |
| 22/01/0222 January 2002 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: 70A HIGH STREET SHEPPERTON MIDDLESEX TW17 9AU |
| 18/04/0118 April 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0022 August 2000 | REGISTERED OFFICE CHANGED ON 22/08/00 FROM: AMTEST HOUSE 75 - 79 GUILDFORD STREET CHERTSEY SURREY. KT16 9A5. |
| 23/06/0023 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 25/04/0025 April 2000 | DELIVERY EXT'D 3 MTH 30/06/99 |
| 30/03/0030 March 2000 | RETURN MADE UP TO 24/03/97; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | RETURN MADE UP TO 24/03/96; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 01/05/991 May 1999 | DELIVERY EXT'D 3 MTH 30/06/98 |
| 08/12/988 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/987 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 01/07/981 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9823 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9823 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9820 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9724 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 30/04/9730 April 1997 | DELIVERY EXT'D 3 MTH 30/06/96 |
| 01/05/961 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 27/03/9527 March 1995 | RETURN MADE UP TO 24/03/95; FULL LIST OF MEMBERS |
| 14/03/9514 March 1995 | NEW DIRECTOR APPOINTED |
| 10/03/9510 March 1995 | NEW DIRECTOR APPOINTED |
| 10/01/9510 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 05/04/945 April 1994 | RETURN MADE UP TO 24/03/94; NO CHANGE OF MEMBERS |
| 05/04/945 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 14/01/9414 January 1994 | DELIVERY EXT'D 3 MTH 30/06/93 |
| 05/04/935 April 1993 | RETURN MADE UP TO 24/03/93; FULL LIST OF MEMBERS |
| 28/08/9228 August 1992 | ADOPT MEM AND ARTS 23/07/92 |
| 30/07/9230 July 1992 | NEW DIRECTOR APPOINTED |
| 30/07/9230 July 1992 | NEW SECRETARY APPOINTED |
| 30/07/9230 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 27/07/9227 July 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/07/92 |
| 27/07/9227 July 1992 | COMPANY NAME CHANGED AMTEST HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/07/92 |
| 08/04/928 April 1992 | REGISTERED OFFICE CHANGED ON 08/04/92 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 08/04/928 April 1992 | SECRETARY RESIGNED |
| 08/04/928 April 1992 | DIRECTOR RESIGNED |
| 24/03/9224 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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