A M E ENGINEERING LIMITED

Company number 02988200 ·

Active

96 filings

Date Filing
12 Nov 2025 Confirmation statement made on 2025-11-09 with updates · 5 pages View document
24 Oct 2025 Micro company accounts made up to 2025-03-31 · 7 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Nov 2024 Change of details for Ms Melanie Poskett as a person with significant control on 2024-11-07 · 2 pages View document
20 Nov 2024 Confirmation statement made on 2024-11-09 with no updates · 3 pages View document
10 Jul 2024 Micro company accounts made up to 2024-03-31 · 7 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Nov 2023 Confirmation statement made on 2023-11-09 with no updates · 3 pages View document
28 Nov 2023 Second filing of Confirmation Statement dated 2022-11-09 · 4 pages View document
21 Nov 2023 Change of details for Mr Stuart Michael Edwards as a person with significant control on 2022-02-28 · 2 pages View document
10 Jul 2023 Micro company accounts made up to 2023-03-31 · 6 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Jan 2023 Micro company accounts made up to 2022-03-31 · 5 pages View document
17 Nov 2022 Confirmation statement made on 2022-11-09 with no updates · 3 pages View document
17 Feb 2022 Micro company accounts made up to 2021-03-31 · 4 pages View document
30 Dec 2021 Confirmation statement made on 2021-11-09 with updates · 4 pages View document
17 Nov 2021 Director's details changed for Mr Stuart Michael Edwards on 2021-11-01 · 2 pages View document
17 Nov 2021 Director's details changed for Mr Stuart Michael Edwards on 2021-11-01 · 2 pages View document
6 Oct 2021 Change of details for Mr Stuart Michael Edwards as a person with significant control on 2021-08-25 · 2 pages View document
6 Oct 2021 Change of details for Ms Melanie Poskett as a person with significant control on 2021-08-25 · 2 pages View document
6 Oct 2021 Secretary's details changed for Mrs Michaella Andrea Edwards on 2021-08-25 · 1 page View document
22 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
7 Dec 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES View document
10 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
4 Jan 2018 CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES View document
29 Jun 2017 SECRETARY APPOINTED MRS MICHAELLA ANDREA EDWARDS View document
29 Jun 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
29 Jun 2017 APPOINTMENT TERMINATED, SECRETARY MELANIE POSKETT View document
29 Jun 2017 CURREXT FROM 30/11/2017 TO 31/03/2018 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
18 Nov 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES View document
2 Nov 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE POSKETT / 02/11/2016 View document
16 Aug 2016 SUB-DIVISION 18/07/16 View document
27 May 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
24 Dec 2015 Annual return made up to 9 November 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
30 Jun 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
26 Nov 2014 Annual return made up to 9 November 2014 with full list of shareholders View document
8 May 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
6 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL EDWARDS / 01/10/2009 View document
6 Dec 2013 Annual return made up to 9 November 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
10 May 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
22 Jan 2013 Annual return made up to 9 November 2012 with full list of shareholders View document
23 Apr 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
5 Dec 2011 Annual return made up to 9 November 2011 with full list of shareholders View document
8 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARDS View document
29 Jul 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
14 Dec 2010 Annual return made up to 9 November 2010 with full list of shareholders View document
28 May 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
25 Nov 2009 Annual return made up to 9 November 2009 with full list of shareholders View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART MICHAEL EDWARDS / 18/11/2009 View document
28 Jul 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
2 Dec 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS View document
22 Jul 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
22 Nov 2007 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS View document
23 Aug 2007 NEW DIRECTOR APPOINTED View document
23 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
17 Nov 2006 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS View document
17 Nov 2006 DIRECTOR RESIGNED View document
30 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
15 Nov 2005 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS View document
15 Nov 2005 REGISTERED OFFICE CHANGED ON 15/11/05 FROM: CURZON HOUSE 24 HIGH STREET BANSTEAD SURREY SM7 2LJ View document
6 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
25 Nov 2004 RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS View document
28 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
27 Nov 2003 RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS View document
26 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
16 Nov 2002 RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS View document
20 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View document
26 Nov 2001 RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS View document
27 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 View document
4 Dec 2000 REGISTERED OFFICE CHANGED ON 04/12/00 FROM: CURZON HOUSE 24 HIGH STREET BANSTEAD SURREY SM7 2LJ View document
15 Nov 2000 REGISTERED OFFICE CHANGED ON 15/11/00 FROM: 599 LONDON ROAD NORTH CHEAM SURREY SM3 9AG View document
15 Nov 2000 DIRECTOR'S PARTICULARS CHANGED View document
15 Nov 2000 RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS View document
2 Oct 2000 CONVE 26/09/00 View document
2 Oct 2000 £ NC 100/200 26/09/00 View document
2 Oct 2000 NC INC ALREADY ADJUSTED 26/09/00 View document
2 Oct 2000 VARYING SHARE RIGHTS AND NAMES 26/09/00 View document
18 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View document
25 Nov 1999 RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS View document
28 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 View document
3 Dec 1998 RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS View document
4 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 View document
18 Dec 1997 RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS View document
27 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 View document
27 Nov 1996 RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS View document
16 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 View document
8 Nov 1995 RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS View document
28 Nov 1994 NEW DIRECTOR APPOINTED View document
14 Nov 1994 SECRETARY RESIGNED View document
9 Nov 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document