A.M. ENGINEERS LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-05-28 with no updates

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26/02/2526 February 2025 Micro company accounts made up to 2024-05-31

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16/01/2516 January 2025 Compulsory strike-off action has been suspended

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16/01/2516 January 2025 Compulsory strike-off action has been suspended

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31/12/2431 December 2024 First Gazette notice for compulsory strike-off

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31/12/2431 December 2024 First Gazette notice for compulsory strike-off

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03/07/243 July 2024 Confirmation statement made on 2024-05-28 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-31

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12/06/2312 June 2023 Confirmation statement made on 2023-05-28 with no updates

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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10/01/2310 January 2023 Registered office address changed to PO Box 4385, 04448545 - Companies House Default Address, Cardiff, CF14 8LH on 2023-01-10

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/02/2029 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/02/1927 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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25/06/1825 June 2018 CESSATION OF AUBREY MICHAEL MIRANDA AS A PSC

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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27/02/1827 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUBREY MICHAEL MIRANDA

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUBREY MICHAEL MIRANDA

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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08/02/178 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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27/06/1627 June 2016 Annual return made up to 28 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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09/02/169 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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13/08/1513 August 2015 Annual return made up to 28 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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04/02/154 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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14/07/1414 July 2014 Annual return made up to 28 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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22/07/1322 July 2013 Annual return made up to 28 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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30/06/1230 June 2012 Annual return made up to 28 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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30/08/1130 August 2011 Annual return made up to 28 May 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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09/11/109 November 2010 Annual accounts small company total exemption made up to 31 May 2009

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05/06/105 June 2010 DISS40 (DISS40(SOAD))

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04/06/104 June 2010 Annual return made up to 28 May 2010 with full list of shareholders

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR AUBREY MICHAEL MIRANDA / 01/01/2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR AUBREY MICHAEL MIRANDA / 01/01/2010

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01/06/101 June 2010 FIRST GAZETTE

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10/12/0910 December 2009 Annual accounts small company total exemption made up to 31 May 2008

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20/07/0920 July 2009 APPOINTMENT TERMINATED SECRETARY MARCEL MIRANDA

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20/07/0920 July 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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20/07/0920 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / AUBREY MIRANDA / 31/05/2008

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12/01/0912 January 2009 31/05/07 TOTAL EXEMPTION FULL

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25/09/0825 September 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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14/09/0714 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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30/08/0730 August 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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09/11/069 November 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 86 BRAXTED PARK STREATHAM LONDON SW16 3AU

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07/03/067 March 2006

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01/03/061 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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22/07/0522 July 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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23/06/0523 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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14/06/0514 June 2005 SECRETARY RESIGNED

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14/06/0514 June 2005 NEW SECRETARY APPOINTED

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21/10/0421 October 2004

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21/10/0421 October 2004 REGISTERED OFFICE CHANGED ON 21/10/04 FROM: 44B CHESTNUT GROVE BALHAM LONDON SW12 8JJ

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07/07/047 July 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS

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22/06/0422 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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13/04/0413 April 2004 STRIKE-OFF ACTION DISCONTINUED

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08/04/048 April 2004 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS

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31/03/0431 March 2004 NEW SECRETARY APPOINTED

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31/03/0431 March 2004 SECRETARY RESIGNED

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13/01/0413 January 2004 FIRST GAZETTE

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29/11/0329 November 2003 NEW SECRETARY APPOINTED

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19/11/0319 November 2003 SECRETARY RESIGNED

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26/07/0226 July 2002 NEW DIRECTOR APPOINTED

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17/07/0217 July 2002 NEW SECRETARY APPOINTED

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06/06/026 June 2002 DIRECTOR RESIGNED

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06/06/026 June 2002

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06/06/026 June 2002 REGISTERED OFFICE CHANGED ON 06/06/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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06/06/026 June 2002 SECRETARY RESIGNED

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28/05/0228 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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