AMELEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/10/2424 October 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 29/06/2429 June 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 14/03/2414 March 2024 | Appointment of Ms Anne Flaherty as a director on 2024-03-14 |
| 24/11/2324 November 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 25/11/2225 November 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 28/10/2128 October 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 01/08/191 August 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 29/06/1929 June 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 16/07/1816 July 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 10/08/1710 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL KENNETH PEARSON |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 21/08/1621 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/07/167 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/07/1527 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 03/11/143 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 03/11/143 November 2014 | 05/09/14 STATEMENT OF CAPITAL GBP 550 |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COOPER |
| 26/07/1426 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/08/136 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/07/1318 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/07/123 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/07/112 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ELAINE PEARSON / 02/07/2011 |
| 02/07/112 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KENNETH PEARSON / 29/06/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HOWARD COOPER / 29/06/2010 |
| 06/07/106 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/07/093 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/07/082 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0723 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/07/063 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 101 MORETON STREET CHADSMOOR CANNOCK STAFFS WS11 2HN |
| 12/10/0512 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS; AMEND |
| 07/01/047 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | VARYING SHARE RIGHTS AND NAMES |
| 20/09/0220 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 06/07/026 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS |
| 29/07/9829 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 14/11/9714 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 23/09/9723 September 1997 | RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS |
| 22/12/9622 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 14/08/9614 August 1996 | RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS |
| 24/07/9524 July 1995 | RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS |
| 10/07/9510 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 28/07/94; NO CHANGE OF MEMBERS |
| 07/02/947 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 27/08/9327 August 1993 | RETURN MADE UP TO 28/07/93; NO CHANGE OF MEMBERS |
| 31/01/9331 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 31/01/9331 January 1993 | APPOINTMENT AUDITOR 02/04/92 |
| 06/10/926 October 1992 | RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS |
| 16/08/9116 August 1991 | RETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS |
| 16/08/9116 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 04/09/904 September 1990 | RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS |
| 04/09/904 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 23/05/9023 May 1990 | REGISTERED OFFICE CHANGED ON 23/05/90 FROM: 5-7 UPPER BROOK STREET RUGELEY STAFFORDSHIRE WS15 2DP |
| 03/08/893 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 03/08/893 August 1989 | RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS |
| 19/08/8819 August 1988 | RETURN MADE UP TO 07/08/88; FULL LIST OF MEMBERS |
| 19/08/8819 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 15/08/8715 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 11/08/8711 August 1987 | RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS |
| 09/10/869 October 1986 | NEW DIRECTOR APPOINTED |
| 09/10/869 October 1986 | REGISTERED OFFICE CHANGED ON 09/10/86 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ |
| 02/09/862 September 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/08/8615 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/8626 June 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/06/8624 June 1986 | CERTIFICATE OF INCORPORATION |
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