A.M. TRANSFORMERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 17/10/2417 October 2024 | Cessation of Angus Smith as a person with significant control on 2024-09-18 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-17 with updates |
| 17/10/2417 October 2024 | Notification of Ac Group of Companies Ltd as a person with significant control on 2024-09-18 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 15/01/2415 January 2024 | Total exemption full accounts made up to 2023-09-30 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-05 with updates |
| 01/06/231 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 18/05/2318 May 2023 | Purchase of own shares. |
| 18/05/2318 May 2023 | Cancellation of shares. Statement of capital on 2023-03-31 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 27/10/2127 October 2021 | Second filing of Confirmation Statement dated 2021-08-05 |
| 21/10/2121 October 2021 | Termination of appointment of Mark Philip Buckle as a director on 2021-10-10 |
| 21/10/2121 October 2021 | Termination of appointment of Mark Philip Buckle as a secretary on 2021-10-10 |
| 21/10/2121 October 2021 | Appointment of Mr Angus Smith as a secretary on 2021-10-10 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-05 with updates |
| 03/12/203 December 2020 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 12/12/1912 December 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, DIRECTOR EMMA BUCKLE |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES |
| 01/07/191 July 2019 | 09/05/19 STATEMENT OF CAPITAL GBP 75 |
| 01/07/191 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 20/11/1820 November 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 16/11/1716 November 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 06/06/176 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 11/08/1511 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 11/08/1511 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP BUCKLE / 01/08/2015 |
| 10/08/1510 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE BUCKLE / 01/08/2015 |
| 10/08/1510 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP BUCKLE / 01/08/2015 |
| 10/08/1510 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARK PHILIP BUCKLE / 01/08/2015 |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 13/08/1413 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARK PHILIP BUCKLE / 11/07/2014 |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP BUCKLE / 11/07/2014 |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE BUCKLE / 11/07/2014 |
| 13/08/1413 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP BUCKLE / 11/07/2014 |
| 13/08/1413 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARK PHILIP BUCKLE / 11/07/2014 |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 28/08/1328 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY AUSTIN SMITH |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 07/08/127 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 06/12/116 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 16/08/1116 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/09/101 September 2010 | DIRECTOR APPOINTED MRS LINDSAY JAYNE AUSTIN SMITH |
| 01/09/101 September 2010 | DIRECTOR APPOINTED MRS EMMA LOUISE BUCKLE |
| 01/09/101 September 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS SMITH / 05/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP BUCKLE / 05/08/2010 |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 22/09/0922 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS SMITH / 07/09/2009 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 06/09/076 September 2007 | RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS |
| 11/04/0711 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 15/08/0315 August 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 13/11/0013 November 2000 | ACC. REF. DATE SHORTENED FROM 04/02/01 TO 30/09/00 |
| 31/10/0031 October 2000 | REGISTERED OFFICE CHANGED ON 31/10/00 FROM: 85 HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1DE |
| 14/08/0014 August 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 09/08/999 August 1999 | RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS |
| 01/07/991 July 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 04/02/00 |
| 30/10/9830 October 1998 | DIRECTOR RESIGNED |
| 30/10/9830 October 1998 | SECRETARY RESIGNED |
| 30/10/9830 October 1998 | NEW SECRETARY APPOINTED |
| 30/10/9830 October 1998 | DIRECTOR RESIGNED |
| 21/10/9821 October 1998 | NEW DIRECTOR APPOINTED |
| 21/10/9821 October 1998 | NEW DIRECTOR APPOINTED |
| 21/10/9821 October 1998 | NEW DIRECTOR APPOINTED |
| 21/10/9821 October 1998 | SECRETARY RESIGNED |
| 21/10/9821 October 1998 | NEW SECRETARY APPOINTED |
| 10/08/9810 August 1998 | SECRETARY RESIGNED |
| 10/08/9810 August 1998 | NEW SECRETARY APPOINTED |
| 10/08/9810 August 1998 | REGISTERED OFFICE CHANGED ON 10/08/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82/86 DEANSGATE MANCHESTER M3 2ER |
| 10/08/9810 August 1998 | NEW DIRECTOR APPOINTED |
| 10/08/9810 August 1998 | DIRECTOR RESIGNED |
| 05/08/985 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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