ALLIED MECHANICAL ENGINEERING LIMITED
Company number 04406444 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Confirmation statement made on 2026-03-28 with no updates · 3 pages | View document |
| 27 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 8 May 2025 | Confirmation statement made on 2025-03-28 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-03-28 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Mar 2023 | Confirmation statement made on 2023-03-28 with no updates · 3 pages | View document |
| 31 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 28 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 31 Dec 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Dec 2018 | 13/12/18 STATEMENT OF CAPITAL GBP 85 | View document |
| 2 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2018 | REGISTERED OFFICE CHANGED ON 22/06/2018 FROM C/O KTS OWENS THOMAS THE COUNTING HOUSE CELTIC GATEWAY CARDIFF CF11 0SN | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RHYS BARNES / 14/02/2018 | View document |
| 8 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | View document |
| 19 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RHYS BARNES / 10/05/2015 | View document |
| 22 Apr 2016 | Annual return made up to 28 March 2016 with full list of shareholders | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DIANE BARNES | View document |
| 20 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARNES | View document |
| 20 May 2015 | APPOINTMENT TERMINATED, SECRETARY DIANE BARNES | View document |
| 13 May 2015 | Annual return made up to 28 March 2015 with full list of shareholders | View document |
| 15 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Apr 2014 | Annual return made up to 28 March 2014 with full list of shareholders | View document |
| 20 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 Mar 2013 | Annual return made up to 28 March 2013 with full list of shareholders | View document |
| 30 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 Apr 2012 | Annual return made up to 28 March 2012 with full list of shareholders | View document |
| 18 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RHYS BARNES / 31/12/2011 | View document |
| 17 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID BARNES / 31/12/2011 | View document |
| 5 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 Apr 2011 | Annual return made up to 28 March 2011 with full list of shareholders | View document |
| 5 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RHYS BARNES / 15/02/2011 | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID BARNES / 28/02/2011 | View document |
| 15 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID BARNES / 15/11/2010 | View document |
| 11 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 29 Mar 2010 | Annual return made up to 28 March 2010 with full list of shareholders | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RHYS BARNES / 28/03/2010 | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH BARNES / 28/03/2010 | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE BARNES / 28/03/2010 | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID BARNES / 28/03/2010 | View document |
| 13 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | View document |
| 27 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BARNES / 01/03/2009 | View document |
| 27 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BARNES / 15/03/2009 | View document |
| 6 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 4 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 9 May 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | View document |
| 14 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Jun 2007 | RETURN MADE UP TO 28/03/07; NO CHANGE OF MEMBERS | View document |
| 31 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 May 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | View document |
| 22 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Apr 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | REGISTERED OFFICE CHANGED ON 02/03/05 FROM: 33-35 CATHEDRAL ROAD CARDIFF CF11 9HB | View document |
| 5 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 31 Mar 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | View document |
| 8 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 22 Apr 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | View document |
| 9 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Nov 2002 | DIRECTOR RESIGNED | View document |
| 12 Nov 2002 | SECRETARY RESIGNED | View document |
| 31 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2002 | NC INC ALREADY ADJUSTED 28/08/02 | View document |
| 31 Oct 2002 | £ NC 1000/100000 28/08 | View document |
| 31 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2002 | COMPANY NAME CHANGED KTS SHELF 1012 LIMITED CERTIFICATE ISSUED ON 23/10/02 | View document |
| 28 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |