ABSOLUTE MACHINE TOOL SERVICES LTD.
Company number SC405159 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Confirmation statement made on 2026-08-11 with no updates · 3 pages | View document |
| 10 Mar 2026 | Unaudited abridged accounts made up to 2025-09-30 · 10 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 19 Aug 2025 | Confirmation statement made on 2025-08-11 with no updates · 3 pages | View document |
| 26 Mar 2025 | Unaudited abridged accounts made up to 2024-09-30 · 10 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 13 Aug 2024 | Confirmation statement made on 2024-08-11 with updates · 4 pages | View document |
| 19 Dec 2023 | Appointment of Mr Craig Muir Mccready as a director on 2023-12-12 · 2 pages | View document |
| 19 Dec 2023 | Appointment of Mr Scott James Miller as a director on 2023-12-12 · 2 pages | View document |
| 11 Dec 2023 | Unaudited abridged accounts made up to 2023-09-30 · 10 pages | View document |
| 15 Nov 2023 | Resolutions | View document |
| 15 Nov 2023 | Memorandum and Articles of Association · 22 pages | View document |
| 15 Nov 2023 | Resolutions · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 15 Aug 2023 | Confirmation statement made on 2023-08-11 with no updates · 3 pages | View document |
| 12 Dec 2022 | Unaudited abridged accounts made up to 2022-09-30 · 9 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 8 Dec 2021 | Purchase of own shares. · 3 pages | View document |
| 17 Nov 2021 | Unaudited abridged accounts made up to 2021-09-30 · 9 pages | View document |
| 26 Oct 2021 | Appointment of Mrs Lorna Mitchell as a secretary on 2021-10-26 · 2 pages | View document |
| 26 Oct 2021 | Termination of appointment of John Mcnair Douglas as a secretary on 2021-10-26 · 1 page | View document |
| 26 Oct 2021 | Termination of appointment of John Mcnair Douglas as a director on 2021-10-26 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES | View document |
| 25 Jun 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BEATON | View document |
| 20 Nov 2019 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 13 Aug 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES | View document |
| 15 Nov 2018 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES | View document |
| 16 Nov 2017 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES | View document |
| 15 Aug 2017 | REGISTERED OFFICE CHANGED ON 15/08/2017 FROM 12 SANDALWOOD AVENUE MOTHERWELL LANARKSHIRE ML1 5FN | View document |
| 27 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWELL | View document |
| 18 Nov 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | View document |
| 18 Nov 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 8 Sep 2015 | Annual return made up to 11 August 2015 with full list of shareholders | View document |
| 1 Dec 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 13 Aug 2014 | Annual return made up to 11 August 2014 with full list of shareholders | View document |
| 10 Dec 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 20 Sep 2013 | SECOND FILING WITH MUD 11/08/13 FOR FORM AR01 | View document |
| 14 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCNAIR DOUGLAS / 01/02/2013 | View document |
| 14 Aug 2013 | Annual return made up to 11 August 2013 with full list of shareholders | View document |
| 14 Aug 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MCNAIR DOUGLAS / 01/02/2013 | View document |
| 14 Aug 2013 | DIRECTOR APPOINTED MR JOHN ALEXANDER COWELL | View document |
| 16 Nov 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 · 5 pages | View document |
| 21 Aug 2012 | CURREXT FROM 31/08/2012 TO 30/09/2012 | View document |
| 21 Aug 2012 | Annual return made up to 11 August 2012 with full list of shareholders | View document |
| 21 Aug 2012 | 01/08/12 STATEMENT OF CAPITAL GBP 30 | View document |
| 27 Jan 2012 | DIRECTOR APPOINTED MR DOUGLAS BEATON | View document |
| 12 Oct 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM 62E CLEVEDEN DRIVE GLASGOW G12 0NX UNITED KINGDOM · 2 pages | View document |
| 26 Aug 2011 | DIRECTOR APPOINTED JOHN MCNAIR DOUGLAS | View document |
| 26 Aug 2011 | SECRETARY APPOINTED JOHN MCNAIR DOUGLAS | View document |
| 26 Aug 2011 | DIRECTOR APPOINTED STUART THOMAS MITCHELL · 3 pages | View document |
| 17 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT | View document |
| 17 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. | View document |
| 11 Aug 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |