AMD ELECTRICAL LIMITED
Company number 04423013 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Registered office address changed from 1B the Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER to Unit 6 Taber Place Crittall Road Witham Essex CM8 3YP on 2026-05-27 · 1 page | View document |
| 2 May 2026 | Confirmation statement made on 2026-04-12 with no updates · 3 pages | View document |
| 27 Mar 2026 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 16 Oct 2025 | Termination of appointment of Tom Yuda Wang as a director on 2025-10-01 · 1 page | View document |
| 16 Oct 2025 | Appointment of Mr Terry James Bottle as a director on 2025-10-01 · 2 pages | View document |
| 19 Jun 2025 | Termination of appointment of Robert James Large as a secretary on 2025-04-04 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 16 Apr 2025 | Cessation of Antony Martin Davis as a person with significant control on 2025-04-04 · 1 page | View document |
| 16 Apr 2025 | Appointment of Mr Tom Yuda Wang as a director on 2025-04-04 · 2 pages | View document |
| 16 Apr 2025 | Confirmation statement made on 2025-04-12 with updates · 4 pages | View document |
| 16 Apr 2025 | Notification of Amd Electrical Holding Ltd as a person with significant control on 2025-04-04 · 2 pages | View document |
| 16 Apr 2025 | Termination of appointment of Robert James Large as a director on 2025-04-04 · 1 page | View document |
| 16 Apr 2025 | Termination of appointment of Antony Martin Davis as a director on 2025-04-04 · 1 page | View document |
| 16 Apr 2025 | Cessation of Robert James Large as a person with significant control on 2025-04-04 · 1 page | View document |
| 11 Feb 2025 | Satisfaction of charge 044230130002 in full · 1 page | View document |
| 11 Feb 2025 | Satisfaction of charge 044230130001 in full · 1 page | View document |
| 27 Jan 2025 | Unaudited abridged accounts made up to 2024-04-30 · 8 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 12 Apr 2024 | Confirmation statement made on 2024-04-12 with updates · 4 pages | View document |
| 27 Feb 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 29 Jan 2024 | Unaudited abridged accounts made up to 2023-04-30 · 8 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 2 Feb 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 25 Jan 2023 | Unaudited abridged accounts made up to 2022-04-30 · 8 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 10 Feb 2022 | Confirmation statement made on 2022-01-31 with no updates · 3 pages | View document |
| 29 Jan 2022 | Unaudited abridged accounts made up to 2021-04-30 · 8 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 9 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES | View document |
| 28 Jan 2020 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 28 Mar 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 29 Jan 2019 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | View document |
| 26 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 12 Jul 2017 | 01/06/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 6 Jul 2017 | ADOPT ARTICLES 01/06/2017 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 23 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 9 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 26 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 12 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders | View document |
| 7 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044230130002 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 13 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 23 Jun 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 28 Apr 2014 | Annual return made up to 23 April 2014 with full list of shareholders | View document |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 10 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044230130001 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 25 Apr 2013 | Annual return made up to 23 April 2013 with full list of shareholders | View document |
| 24 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 11 Jan 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 8 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders | View document |
| 30 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 4 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES LARGE / 23/04/2011 | View document |
| 4 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders | View document |
| 4 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES LARGE / 23/04/2011 | View document |
| 17 Feb 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 17 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY MARTIN DAVIS / 23/04/2010 | View document |
| 17 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES LARGE / 23/04/2010 | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY MARTIN DAVIS / 23/04/2010 | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES LARGE / 23/04/2010 | View document |
| 6 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 5 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 1 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 11 May 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | View document |
| 13 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 27 Jun 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | View document |
| 7 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 22 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 2005 | SECRETARY RESIGNED | View document |
| 28 Apr 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | View document |
| 24 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 30 Apr 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | View document |
| 30 Apr 2004 | REGISTERED OFFICE CHANGED ON 30/04/04 FROM: 6 GAY BOWERS WAY WITHAM ESSEX CM8 1QP | View document |
| 30 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 28 Apr 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | View document |
| 13 May 2002 | NEW SECRETARY APPOINTED | View document |
| 13 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2002 | DIRECTOR RESIGNED | View document |
| 5 May 2002 | REGISTERED OFFICE CHANGED ON 05/05/02 FROM: 6 GAY BOWERS WAY WITHAM ESSEX CM8 1QP | View document |
| 5 May 2002 | REGISTERED OFFICE CHANGED ON 05/05/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 5 May 2002 | SECRETARY RESIGNED | View document |
| 29 Apr 2002 | COMPANY NAME CHANGED AMD DAVIS BUILDING SERVICES LIMI TED CERTIFICATE ISSUED ON 29/04/02 | View document |
| 23 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |