AM SURFACE TECHNOLOGIES LIMITED
Company number 08594777 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Confirmation statement made on 2026-03-21 with no updates · 3 pages | View document |
| 2 Feb 2026 | Satisfaction of charge 085947770002 in full · 1 page | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 21 Mar 2025 | Confirmation statement made on 2025-03-21 with updates · 7 pages | View document |
| 19 Feb 2025 | Resolutions · 2 pages | View document |
| 18 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-17 · 3 pages | View document |
| 18 Feb 2025 | Termination of appointment of Brian Howlett as a director on 2025-02-17 · 1 page | View document |
| 18 Feb 2025 | Cessation of Philip James Agg as a person with significant control on 2025-02-17 · 1 page | View document |
| 18 Feb 2025 | Cessation of Philip James Agg as a person with significant control on 2025-02-17 · 1 page | View document |
| 18 Feb 2025 | Notification of Sts Medical Ltd as a person with significant control on 2025-02-17 · 2 pages | View document |
| 18 Feb 2025 | Appointment of Mr Nathan Spencer Davies as a director on 2025-02-17 · 2 pages | View document |
| 18 Feb 2025 | Termination of appointment of Michael Conrad Hipkiss as a secretary on 2025-02-17 · 1 page | View document |
| 18 Feb 2025 | Satisfaction of charge 085947770001 in full · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 5 Aug 2024 | Resolutions · 3 pages | View document |
| 5 Aug 2024 | Resolutions · 1 page | View document |
| 16 Jul 2024 | Confirmation statement made on 2024-07-02 with no updates · 3 pages | View document |
| 19 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-07-02 with no updates · 3 pages | View document |
| 12 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 1 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 9 Jul 2021 | Confirmation statement made on 2021-07-02 with updates · 8 pages | View document |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES | View document |
| 27 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 085947770002 | View document |
| 15 Dec 2019 | ADOPT ARTICLES 14/11/2019 | View document |
| 11 Dec 2019 | SECRETARY APPOINTED MR MICHAEL CONRAD HIPKISS | View document |
| 11 Dec 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID MARSON | View document |
| 11 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARSON | View document |
| 11 Oct 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 10 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 085947770001 | View document |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES | View document |
| 8 Mar 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 12 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES | View document |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2017 | 11/08/17 STATEMENT OF CAPITAL GBP 931.6 | View document |
| 4 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JAMES AGG | View document |
| 4 Sep 2017 | 11/08/17 STATEMENT OF CAPITAL GBP 787.623 | View document |
| 4 Sep 2017 | 11/08/17 STATEMENT OF CAPITAL GBP 937.4 | View document |
| 4 Sep 2017 | 11/08/17 STATEMENT OF CAPITAL GBP 932.1 | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES | View document |
| 8 Jan 2017 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN MARSON / 01/10/2016 | View document |
| 3 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP JAMES AGG / 01/10/2016 | View document |
| 3 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MARSON / 01/10/2016 | View document |
| 15 Jul 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | View document |
| 2 Sep 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2015 | Annual return made up to 2 July 2015 with full list of shareholders | View document |
| 22 Jan 2015 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2014 | Annual return made up to 2 July 2014 with full list of shareholders | View document |
| 25 Nov 2013 | 25/11/13 STATEMENT OF CAPITAL GBP 762.40 | View document |
| 22 Oct 2013 | SECRETARY APPOINTED MR DAVID JOHN MARSON | View document |
| 16 Oct 2013 | DIRECTOR APPOINTED MR BRIAN HOWLETT | View document |
| 16 Oct 2013 | CURRSHO FROM 31/07/2014 TO 31/03/2014 | View document |
| 1 Aug 2013 | ADOPT ARTICLES 16/07/2013 | View document |
| 1 Aug 2013 | 16/07/13 STATEMENT OF CAPITAL GBP 772.40 | View document |
| 2 Jul 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |