ADVANCED MICRO LUBRICATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-02-11 with no updates |
| 10/03/2510 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 10/03/2510 March 2025 | Change of details for Advanced Carbide Tooling Limited as a person with significant control on 2025-03-10 |
| 06/11/246 November 2024 | Registered office address changed from Sketchley Meadows Business Park Watling Close Hinckley Leicestershire LE10 3EZ to 38 Underwood Drive Stoney Stanton Leicester LE9 4TA on 2024-11-06 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/03/2427 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-11 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 20/03/2320 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 17/02/2317 February 2023 | Director's details changed for Karl Alasdair London on 2023-02-16 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 14/02/2214 February 2022 | Termination of appointment of Pamela Claire Allardice as a secretary on 2020-03-02 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 18/06/2118 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 25/02/2125 February 2021 | CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 20/03/2020 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
| 13/03/1913 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/03/1827 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 14/02/1714 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 16/02/1616 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 17/03/1517 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 11/02/1511 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 08/07/148 July 2014 | 11/02/14 FULL LIST AMEND |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED KARL ALASDAIR LONDON |
| 19/03/1419 March 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 18/03/1418 March 2014 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM, REGENT HOUSE 80 REGENT ROAD, LEICESTER, LE1 7NH, ENGLAND |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH LONDON |
| 17/03/1417 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 03/04/133 April 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 15/02/1315 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 28/03/1228 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 26/03/1226 March 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 26/03/1226 March 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM, ALLEN HOUSE, NEWARKE STREET, LEICESTER, LEICESTERSHIRE, LE1 5SG |
| 18/03/1118 March 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 15/03/1115 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 30/03/1030 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ALASDAIR LONDON / 11/02/2010 |
| 25/02/1025 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 19/03/0919 March 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 20/03/0820 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 08/03/078 March 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 01/03/061 March 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 04/04/014 April 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | SECRETARY RESIGNED |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | NEW SECRETARY APPOINTED |
| 22/05/0022 May 2000 | REGISTERED OFFICE CHANGED ON 22/05/00 FROM: 20 NEW WALK, LEICESTER, LE1 6TX |
| 04/05/004 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 05/05/995 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 18/03/9918 March 1999 | RETURN MADE UP TO 11/02/99; NO CHANGE OF MEMBERS |
| 06/04/986 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 06/04/986 April 1998 | EXEMPTION FROM APPOINTING AUDITORS 31/03/98 |
| 26/02/9826 February 1998 | RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS |
| 23/02/9823 February 1998 | DIRECTOR RESIGNED |
| 23/02/9823 February 1998 | SECRETARY RESIGNED |
| 23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | NEW SECRETARY APPOINTED |
| 28/04/9728 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 24/04/97 |
| 27/04/9727 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 05/03/975 March 1997 | RETURN MADE UP TO 11/02/97; NO CHANGE OF MEMBERS |
| 29/02/9629 February 1996 | RETURN MADE UP TO 11/02/96; NO CHANGE OF MEMBERS |
| 15/12/9515 December 1995 | DIRECTOR RESIGNED |
| 12/12/9512 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 12/12/9512 December 1995 | NEW DIRECTOR APPOINTED |
| 12/12/9512 December 1995 | EXEMPTION FROM APPOINTING AUDITORS 11/12/95 |
| 27/04/9527 April 1995 | RETURN MADE UP TO 11/02/95; FULL LIST OF MEMBERS |
| 11/12/9411 December 1994 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/06 |
| 19/04/9419 April 1994 | NEW DIRECTOR APPOINTED |
| 19/04/9419 April 1994 | DIRECTOR RESIGNED |
| 19/04/9419 April 1994 | SECRETARY RESIGNED |
| 19/04/9419 April 1994 | NEW SECRETARY APPOINTED |
| 07/04/947 April 1994 | COMPANY NAME CHANGED NO. 216 LEICESTER LIMITED CERTIFICATE ISSUED ON 08/04/94 |
| 11/02/9411 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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