A M E PRODUCT DEVELOPMENT SOLUTIONS LTD
Company number 03327820 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2026 | Confirmation statement made on 2026-03-05 with no updates · 3 pages | View document |
| 8 Jan 2026 | Termination of appointment of Paul Valentine Howell as a director on 2025-12-31 · 1 page | View document |
| 18 Dec 2025 | Accounts for a dormant company made up to 2025-03-30 · 6 pages | View document |
| 30 Mar 2025 | Annual accounts for the year ending 30 March 2025 | View accounts |
| 20 Mar 2025 | Confirmation statement made on 2025-03-05 with no updates · 3 pages | View document |
| 18 Dec 2024 | Accounts for a dormant company made up to 2024-03-30 · 6 pages | View document |
| 30 Mar 2024 | Annual accounts for the year ending 30 March 2024 | View accounts |
| 7 Mar 2024 | Confirmation statement made on 2024-03-05 with no updates · 3 pages | View document |
| 20 Dec 2023 | Accounts for a dormant company made up to 2023-03-30 · 6 pages | View document |
| 30 Mar 2023 | Annual accounts for the year ending 30 March 2023 | View accounts |
| 18 Mar 2023 | Confirmation statement made on 2023-03-05 with no updates · 3 pages | View document |
| 13 Dec 2022 | Accounts for a dormant company made up to 2022-03-30 · 6 pages | View document |
| 30 Mar 2022 | Annual accounts for the year ending 30 March 2022 | View accounts |
| 13 Dec 2021 | Accounts for a dormant company made up to 2021-03-30 · 6 pages | View document |
| 30 Mar 2021 | Annual accounts for the year ending 30 March 2021 | View accounts |
| 30 Mar 2020 | Annual accounts for the year ending 30 March 2020 | View accounts |
| 25 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES | View document |
| 29 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/19 | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES | View document |
| 30 Mar 2019 | Annual accounts for the year ending 30 March 2019 | View accounts |
| 26 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/18 | View document |
| 30 Mar 2018 | Annual accounts for the year ending 30 March 2018 | View accounts |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES | View document |
| 20 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/17 | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | View document |
| 30 Mar 2017 | Annual accounts for the year ending 30 March 2017 | View accounts |
| 16 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/16 | View document |
| 30 Mar 2016 | Annual accounts for the year ending 30 March 2016 | View accounts |
| 15 Mar 2016 | Annual return made up to 5 March 2016 with full list of shareholders | View document |
| 21 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/15 | View document |
| 9 May 2015 | Annual return made up to 5 March 2015 with full list of shareholders | View document |
| 22 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14 | View document |
| 1 Apr 2014 | Annual return made up to 5 March 2014 with full list of shareholders | View document |
| 30 Mar 2014 | Annual accounts for the year ending 30 March 2014 | View accounts |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 30 March 2013 | View document |
| 3 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHANNESSEN | View document |
| 31 May 2013 | Annual return made up to 5 March 2013 with full list of shareholders | View document |
| 30 Mar 2013 | Annual accounts for the year ending 30 March 2013 | View accounts |
| 2 Jan 2013 | 02/01/13 STATEMENT OF CAPITAL GBP 106765 | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 30 March 2012 | View document |
| 20 Dec 2012 | PREVSHO FROM 31/03/2012 TO 30/03/2012 | View document |
| 14 Mar 2012 | Annual return made up to 5 March 2012 with full list of shareholders | View document |
| 24 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 May 2011 | Annual return made up to 5 March 2011 with full list of shareholders | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 Apr 2010 | Annual return made up to 5 March 2010 with full list of shareholders | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL VALENTINE HOWELL / 31/03/2010 | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 30 Mar 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 17 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 27 Mar 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | View document |
| 3 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 29 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Mar 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | View document |
| 10 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Apr 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | View document |
| 17 May 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | View document |
| 26 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 23 Mar 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 30 May 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | View document |
| 10 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 3 Jul 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS; AMEND | View document |
| 3 Jul 2002 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS; AMEND | View document |
| 3 Jul 2002 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 3 Jul 2002 | NC INC ALREADY ADJUSTED 30/03/02 | View document |
| 3 Jul 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Jul 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 3 Jul 2002 | £ NC 25000/120000 30/03/02 | View document |
| 5 Apr 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | View document |
| 29 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 27 Mar 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS | View document |
| 6 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 6 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 2000 | COMPANY NAME CHANGED ALPHA MECHANICAL ENGINEERING LTD CERTIFICATE ISSUED ON 30/03/00 | View document |
| 24 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS | View document |
| 22 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 28 Jun 1999 | RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS | View document |
| 21 Jun 1999 | REGISTERED OFFICE CHANGED ON 21/06/99 FROM: 10 WESTBY CRESCENT WHISTON ROTHERHAM SOUTH YORKSHIRE S60 4EA | View document |
| 21 Jun 1999 | ALTER MEM AND ARTS 26/02/99 | View document |
| 21 Jun 1999 | £ NC 10000/25000 26/02/99 | View document |
| 21 Jun 1999 | NC INC ALREADY ADJUSTED 26/02/99 | View document |
| 18 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 7 Apr 1998 | RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS | View document |
| 1 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 May 1997 | ALTER MEM AND ARTS 15/04/97 | View document |
| 13 May 1997 | £ NC 100/10000 15/04/97 | View document |
| 13 May 1997 | NC INC ALREADY ADJUSTED 15/04/97 | View document |
| 22 Apr 1997 | REGISTERED OFFICE CHANGED ON 22/04/97 FROM: 10 WESTBY CRESCENT WHISTON ROTHERHAM S60 4EA | View document |
| 22 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 22 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1997 | SECRETARY RESIGNED | View document |
| 18 Apr 1997 | DIRECTOR RESIGNED | View document |
| 5 Mar 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |