AMALGAMATED LTD

Company number 00978651 ·

Active

117 filings

Date Filing
26 Jan 2026 Confirmation statement made on 2025-12-11 with no updates · 3 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-09-30 · 9 pages View document
23 Jul 2025 Termination of appointment of Barry Paul Cattrall as a director on 2025-06-30 · 1 page View document
30 Apr 2025 Appointment of Mr Barry Paul Cattrall as a director on 2025-01-06 · 2 pages View document
18 Dec 2024 Confirmation statement made on 2024-12-11 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
27 Mar 2024 Total exemption full accounts made up to 2023-09-30 · 10 pages View document
3 Jan 2024 Confirmation statement made on 2023-12-11 with no updates · 3 pages View document
5 Dec 2023 Termination of appointment of Ian James Teader as a director on 2023-02-17 · 1 page View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
22 Feb 2023 Total exemption full accounts made up to 2022-09-30 · 11 pages View document
5 Jan 2023 Confirmation statement made on 2022-12-11 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
24 Feb 2022 Total exemption full accounts made up to 2021-09-30 · 12 pages View document
31 Dec 2021 Confirmation statement made on 2021-12-11 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
12 Jan 2021 30/09/20 TOTAL EXEMPTION FULL View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
27 Dec 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES View document
18 Nov 2019 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
24 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
22 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES TEADER / 16/05/2019 View document
22 May 2019 REGISTERED OFFICE CHANGED ON 22/05/2019 FROM SYSTEMS HOUSE DAWSON STREET SWINTON GREATER MANCHESTER M27 4FJ View document
22 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FRANCIS TEADER / 16/05/2019 View document
19 Feb 2019 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
26 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 Jun 2018 30/09/17 UNAUDITED ABRIDGED View document
30 Jan 2018 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES View document
28 Dec 2017 PREVEXT FROM 31/03/2017 TO 30/09/2017 View document
14 Nov 2017 APPOINTMENT TERMINATED, SECRETARY ANN TEADER View document
29 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
29 Dec 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
28 Jan 2016 Annual return made up to 11 December 2015 with full list of shareholders View document
30 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
24 Feb 2015 Annual return made up to 11 December 2014 with full list of shareholders View document
13 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
10 Mar 2014 Annual return made up to 11 December 2013 with full list of shareholders View document
30 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
27 Feb 2013 DIRECTOR APPOINTED MR IAN JAMES TEADER View document
19 Feb 2013 Annual return made up to 11 December 2012 with full list of shareholders View document
12 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
20 Mar 2012 Annual return made up to 11 December 2011 with full list of shareholders View document
30 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
1 Mar 2011 Annual return made up to 11 December 2010 with full list of shareholders View document
6 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
3 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
19 Jan 2010 Annual return made up to 11 December 2009 with full list of shareholders View document
12 Oct 2009 Annual return made up to 11 December 2008 with full list of shareholders View document
14 Aug 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
16 Feb 2009 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS View document
2 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
31 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
22 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
6 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
24 Jan 2007 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS View document
4 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
23 Dec 2005 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS View document
24 Dec 2004 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS View document
11 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
23 Jan 2004 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS View document
8 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
9 Feb 2003 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS View document
8 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
1 Feb 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
26 Jan 2002 RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS View document
24 Jan 2001 RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS View document
6 Oct 2000 NEW SECRETARY APPOINTED View document
4 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
28 Jul 2000 NEW SECRETARY APPOINTED View document
27 Jan 2000 RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS View document
12 Oct 1999 NEW SECRETARY APPOINTED View document
12 Oct 1999 SECRETARY RESIGNED View document
22 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
31 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
8 Jan 1999 RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS View document
25 Feb 1998 NEW SECRETARY APPOINTED View document
20 Feb 1998 SECRETARY RESIGNED View document
29 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
11 Jan 1998 RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS View document
2 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
2 Apr 1997 GIFT TO DIRECTOR 25/03/97 View document
1 Feb 1996 RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS View document
29 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
7 Aug 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 Dec 1994 RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS View document
28 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
28 Jul 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 Feb 1994 RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS View document
17 Nov 1993 COMPANY NAME CHANGED AMALGAMATED FIRE ALARM COMPANY L IMITED CERTIFICATE ISSUED ON 18/11/93 View document
11 Nov 1993 REGISTERED OFFICE CHANGED ON 11/11/93 FROM: PENDLEBURY IND EST ALBION ST SWINTON MANCHESTER M27 1FJ View document
18 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
12 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
31 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
7 Jan 1993 RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS View document
16 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
7 Jan 1992 RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS View document
7 Jan 1992 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED View document
15 Nov 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
18 Mar 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
18 Mar 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
6 Dec 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Jan 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
22 Jan 1990 RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS View document
30 Aug 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 Feb 1989 RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS View document
27 Feb 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
12 Nov 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
12 Nov 1987 RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS View document
22 Oct 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
11 Oct 1986 RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS View document