ADVANCED MACHINE TECHNOLOGY LIMITED

Company Documents

DateDescription
07/11/237 November 2023 Final Gazette dissolved via voluntary strike-off

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07/11/237 November 2023 Final Gazette dissolved via voluntary strike-off

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22/08/2322 August 2023 First Gazette notice for voluntary strike-off

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22/08/2322 August 2023 First Gazette notice for voluntary strike-off

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09/08/239 August 2023 Application to strike the company off the register

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27/07/2327 July 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/06/2327 June 2023 Current accounting period extended from 2023-01-31 to 2023-06-30

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25/05/2325 May 2023 Change of details for Mr Antonio Michele Montagano as a person with significant control on 2023-05-25

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25/05/2325 May 2023 Change of details for Mrs Amanda Louise Montagano as a person with significant control on 2023-05-25

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05/05/225 May 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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06/04/216 April 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES

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14/04/2014 April 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES

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08/04/198 April 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES

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08/06/188 June 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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27/10/1727 October 2017 31/01/17 TOTAL EXEMPTION FULL

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 31 January 2016

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15/03/1615 March 2016 DIRECTOR APPOINTED MRS AMANDA LOUISE MONTAGANO

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14/09/1514 September 2015 Annual return made up to 23 August 2015 with full list of shareholders

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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12/09/1412 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO MICHELE MONTAGANO / 22/08/2014

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12/09/1412 September 2014 Annual return made up to 23 August 2014 with full list of shareholders

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12/09/1412 September 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA LOUISE MONTAGANO / 22/08/2014

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22/04/1422 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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13/09/1313 September 2013 Annual return made up to 23 August 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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04/09/124 September 2012 Annual return made up to 23 August 2012 with full list of shareholders

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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05/09/115 September 2011 Annual return made up to 23 August 2011 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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04/10/104 October 2010 Annual return made up to 23 August 2010 with full list of shareholders

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO MICHELE MONTAGANO / 23/08/2010

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30/09/1030 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA LOUISE MONTAGANO / 23/08/2010

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16/10/0916 October 2009 Annual return made up to 23 August 2009 with full list of shareholders

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05/08/095 August 2009 Annual accounts small company total exemption made up to 31 January 2009

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08/09/088 September 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 Annual accounts small company total exemption made up to 31 January 2008

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11/10/0711 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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17/09/0717 September 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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08/12/068 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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20/10/0620 October 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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15/09/0515 September 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS

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13/09/0513 September 2005 LOCATION OF REGISTER OF MEMBERS

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12/05/0512 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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28/04/0528 April 2005 REGISTERED OFFICE CHANGED ON 28/04/05 FROM: 4 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE MK40 3NF

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16/09/0416 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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03/09/043 September 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS

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23/10/0323 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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06/10/036 October 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS

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05/09/025 September 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS

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11/07/0211 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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04/09/014 September 2001 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS

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11/06/0111 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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09/11/009 November 2000 COMPANY NAME CHANGED ADVANCED MAGNETIC TECHNOLOGY LIM ITED CERTIFICATE ISSUED ON 10/11/00

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08/11/008 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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26/09/0026 September 2000 RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS

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25/08/9925 August 1999 RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS

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08/07/998 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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02/09/982 September 1998 RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS

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23/06/9823 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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28/08/9728 August 1997 RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS

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30/04/9730 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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21/08/9621 August 1996 RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS

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19/04/9619 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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30/08/9530 August 1995 RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS

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18/05/9518 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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26/01/9526 January 1995 ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/01

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03/11/943 November 1994 COMPANY NAME CHANGED ADVANCED CONVERTING TECHNOLOGY L IMITED CERTIFICATE ISSUED ON 04/11/94

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25/10/9425 October 1994 RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS

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31/08/9331 August 1993 SECRETARY RESIGNED

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23/08/9323 August 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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