SAMTECH SWITCHING ACCELARATOR AND MODULATOR TECHNOLOGY LIMITED
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Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Final account prior to dissolution in MVL (final account attached) |
| 18/04/2418 April 2024 | Resolutions |
| 18/04/2418 April 2024 | Registered office address changed from 204 George Street Glasgow Lanarkshire G1 1XW to Level 2, the Beacon 176 st. Vincent Street Glasgow G2 5SG on 2024-04-18 |
| 18/04/2418 April 2024 | Resolutions |
| 15/02/2415 February 2024 | Micro company accounts made up to 2023-12-31 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
| 20/04/2320 April 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/12/224 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 26/03/2126 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 25/02/2125 February 2021 | CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/03/2019 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 29/03/1929 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 05/04/185 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 12/04/1712 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 22/04/1622 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/12/157 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/12/1417 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/12/139 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/06/1311 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR OWEN FARISH |
| 10/12/1210 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/12/117 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/12/109 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR OWEN FARISH / 11/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SCOTT JOHN MACGREGOR / 11/12/2009 |
| 11/12/0911 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 13/07/0913 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/04/0929 April 2009 | SECRETARY APPOINTED MRS MARIANNE BALLANTYNE |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED SECRETARY MARY BENNETT |
| 11/12/0811 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/12/075 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 09/12/029 December 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | SECRETARY RESIGNED |
| 29/08/0129 August 2001 | NEW SECRETARY APPOINTED |
| 20/08/0120 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | NEW SECRETARY APPOINTED |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | CONVE 29/11/99 |
| 22/12/9922 December 1999 | £ NC 10000/50000 29/11/99 |
| 21/09/9921 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 17/09/9917 September 1999 | REGISTERED OFFICE CHANGED ON 17/09/99 FROM: 152 BATH STREET GLASGOW G2 4TB |
| 18/08/9918 August 1999 | NEW SECRETARY APPOINTED |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 18/08/9918 August 1999 | SECRETARY RESIGNED |
| 18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | COMPANY NAME CHANGED AMSTRATH TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 02/11/98 |
| 03/12/973 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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