AML (TECH) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 18/01/2418 January 2024 | Change of details for Mr Brendan Patrick Walsh as a person with significant control on 2024-01-18 |
| 18/01/2418 January 2024 | Director's details changed for Mrs Carmel Ann Walsh on 2024-01-18 |
| 18/01/2418 January 2024 | Director's details changed for Mr Brendan Patrick Walsh on 2024-01-18 |
| 18/01/2418 January 2024 | Director's details changed for Mr. Bevan Walsh on 2024-01-18 |
| 18/01/2418 January 2024 | Confirmation statement made on 2023-11-14 with updates |
| 24/05/2324 May 2023 | Purchase of own shares. |
| 16/05/2316 May 2023 | Resolutions |
| 16/05/2316 May 2023 | Resolutions |
| 04/05/234 May 2023 | Cancellation of shares. Statement of capital on 2023-04-04 |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 16/11/2116 November 2021 | Registered office address changed from 43 Dukes Drive Dukes Drive Bayham Road Tunbridge Wells Kent TN2 5FA England to Linden House Linden Close Tunbridge Wells Kent TN4 8HH on 2021-11-16 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2021-05-31 |
| 28/06/2128 June 2021 | Resolutions |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 25/05/2125 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 26/01/2126 January 2021 | CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 20/08/2020 August 2020 | REGISTERED OFFICE CHANGED ON 20/08/2020 FROM UNIT E, THE OLD WINERY LAMBERHURST VINEYARD, FURNACE LANE LAMBERHURST TUNBRIDGE WELLS KENT TN3 8EW ENGLAND |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 31/01/2031 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 13/03/1913 March 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 03/06/163 June 2016 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM THE OLD SAWMILLS NEVILL EST YARD ERIDGE GREEN TUNBRIDGE WELLS KENT TN3 9JR |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 01/12/151 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 24/03/1524 March 2015 | Annual return made up to 14 November 2014 with full list of shareholders |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 02/01/152 January 2015 | ADOPT ARTICLES 18/04/2014 |
| 08/10/148 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 01/10/141 October 2014 | 01/09/14 STATEMENT OF CAPITAL GBP 20000 |
| 01/10/141 October 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 27/11/1327 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED MR. BEVAN WALSH |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 22/02/1322 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 10/12/1210 December 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 28/08/1228 August 2012 | DIRECTOR APPOINTED MR STEPHEN DAVID HEADS |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 18/11/1118 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 15/11/1015 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 19/02/1019 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 16/11/0916 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS CARMEL ANN WALSH / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARMEL ANN WALSH / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN PATRICK WALSH / 16/11/2009 |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0517 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 22/11/0322 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 10/02/0310 February 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 19/11/0119 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 06/12/006 December 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 16/11/9816 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 12/11/9812 November 1998 | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
| 01/02/981 February 1998 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
| 08/09/978 September 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 26/03/9726 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/03/9726 March 1997 | NEW SECRETARY APPOINTED |
| 09/01/979 January 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 20/11/9620 November 1996 | RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS |
| 17/07/9617 July 1996 | REGISTERED OFFICE CHANGED ON 17/07/96 FROM: 12,MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8AS |
| 01/03/961 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/969 January 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 15/12/9515 December 1995 | RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS |
| 25/01/9525 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS |
| 20/12/9420 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9427 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 30/03/9430 March 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 30/03/9430 March 1994 | COMPANY NAME CHANGED INFORMATION INTEL LIMITED CERTIFICATE ISSUED ON 31/03/94 |
| 30/03/9430 March 1994 | REGISTERED OFFICE CHANGED ON 30/03/94 FROM: BENHALL MILL BENHALL MILL ROAD TUNBRIDGE WELLS KENT TN3 9AE |
| 30/03/9430 March 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/03/94 |
| 09/03/949 March 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/01/94 |
| 09/03/949 March 1994 | £ NC 100/25000 11/01/94 |
| 11/01/9411 January 1994 | RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS |
| 08/02/938 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 13/01/9313 January 1993 | RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS |
| 07/07/927 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/01/9213 January 1992 | RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS |
| 08/11/918 November 1991 | REGISTERED OFFICE CHANGED ON 08/11/91 FROM: 41 DORNDEN DRIVE LANGTON GREEN TUNBRIDGE WELLS KENT TN3 0AE |
| 15/05/9115 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 16/10/9016 October 1990 | AUDITOR'S RESIGNATION |
| 07/03/907 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/11/8921 November 1989 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 21/10/8721 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/10/876 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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