A.M. TRANSFORMERS LIMITED
Company number 03610302 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 26 Feb 2026 | Appointment of Miss Caralyn Dawn Payne as a director on 2026-02-14 · 2 pages | View document |
| 6 Feb 2026 | Registered office address changed from Unit 7 Building 1 Chiltern Paving Estate Lane End Road Sands High Wycombe Buckinghamshire HP12 4HG to 35 Ray Mill Road East Maidenhead SL6 8SW on 2026-02-06 · 1 page | View document |
| 20 Oct 2025 | Confirmation statement made on 2025-10-17 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 21 May 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 17 Oct 2024 | Notification of Ac Group of Companies Ltd as a person with significant control on 2024-09-18 · 2 pages | View document |
| 17 Oct 2024 | Confirmation statement made on 2024-10-17 with updates · 5 pages | View document |
| 17 Oct 2024 | Cessation of Angus Smith as a person with significant control on 2024-09-18 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 7 Aug 2024 | Confirmation statement made on 2024-08-05 with no updates · 3 pages | View document |
| 15 Jan 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 10 Aug 2023 | Confirmation statement made on 2023-08-05 with updates · 4 pages | View document |
| 1 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 18 May 2023 | Purchase of own shares. · 4 pages | View document |
| 18 May 2023 | Cancellation of shares. Statement of capital on 2023-03-31 · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 27 Oct 2021 | Second filing of Confirmation Statement dated 2021-08-05 · 3 pages | View document |
| 21 Oct 2021 | Termination of appointment of Mark Philip Buckle as a director on 2021-10-10 · 1 page | View document |
| 21 Oct 2021 | Appointment of Mr Angus Smith as a secretary on 2021-10-10 · 2 pages | View document |
| 21 Oct 2021 | Termination of appointment of Mark Philip Buckle as a secretary on 2021-10-10 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 5 Aug 2021 | Confirmation statement made on 2021-08-05 with updates · 4 pages | View document |
| 3 Dec 2020 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES | View document |
| 12 Dec 2019 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 8 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR EMMA BUCKLE | View document |
| 8 Aug 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES | View document |
| 1 Jul 2019 | 09/05/19 STATEMENT OF CAPITAL GBP 75 | View document |
| 1 Jul 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Nov 2018 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES | View document |
| 16 Nov 2017 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES | View document |
| 6 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 15 Aug 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | View document |
| 26 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 11 Aug 2015 | Annual return made up to 5 August 2015 with full list of shareholders | View document |
| 11 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP BUCKLE / 01/08/2015 | View document |
| 10 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP BUCKLE / 01/08/2015 | View document |
| 10 Aug 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARK PHILIP BUCKLE / 01/08/2015 | View document |
| 10 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE BUCKLE / 01/08/2015 | View document |
| 4 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 13 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARK PHILIP BUCKLE / 11/07/2014 | View document |
| 13 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE BUCKLE / 11/07/2014 | View document |
| 13 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP BUCKLE / 11/07/2014 | View document |
| 13 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP BUCKLE / 11/07/2014 | View document |
| 13 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARK PHILIP BUCKLE / 11/07/2014 | View document |
| 13 Aug 2014 | Annual return made up to 5 August 2014 with full list of shareholders | View document |
| 18 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 28 Aug 2013 | Annual return made up to 5 August 2013 with full list of shareholders | View document |
| 28 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY AUSTIN SMITH | View document |
| 14 Mar 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 7 Aug 2012 | Annual return made up to 5 August 2012 with full list of shareholders | View document |
| 6 Dec 2011 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 16 Aug 2011 | Annual return made up to 5 August 2011 with full list of shareholders | View document |
| 7 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS SMITH / 05/08/2010 | View document |
| 1 Sep 2010 | DIRECTOR APPOINTED MRS LINDSAY JAYNE AUSTIN SMITH | View document |
| 1 Sep 2010 | DIRECTOR APPOINTED MRS EMMA LOUISE BUCKLE | View document |
| 1 Sep 2010 | Annual return made up to 5 August 2010 with full list of shareholders | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP BUCKLE / 05/08/2010 | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 22 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS SMITH / 07/09/2009 | View document |
| 12 Aug 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | View document |
| 22 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 6 Sep 2007 | RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS | View document |
| 11 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 15 Aug 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 22 Aug 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | View document |
| 6 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 13 Aug 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS | View document |
| 6 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 15 Aug 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS | View document |
| 10 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 28 Aug 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS | View document |
| 19 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 8 Aug 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS | View document |
| 20 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 13 Nov 2000 | ACC. REF. DATE SHORTENED FROM 04/02/01 TO 30/09/00 | View document |
| 31 Oct 2000 | REGISTERED OFFICE CHANGED ON 31/10/00 FROM: 85 HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1DE | View document |
| 14 Aug 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS | View document |
| 9 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 9 Aug 1999 | RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS | View document |
| 1 Jul 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 04/02/00 | View document |
| 30 Oct 1998 | DIRECTOR RESIGNED | View document |
| 30 Oct 1998 | DIRECTOR RESIGNED | View document |
| 30 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 1998 | SECRETARY RESIGNED | View document |
| 21 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 21 Oct 1998 | SECRETARY RESIGNED | View document |
| 10 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 1998 | REGISTERED OFFICE CHANGED ON 10/08/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82/86 DEANSGATE MANCHESTER M3 2ER | View document |
| 10 Aug 1998 | SECRETARY RESIGNED | View document |
| 10 Aug 1998 | DIRECTOR RESIGNED | View document |
| 5 Aug 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |