AMF PRECISION ENGINEERING LIMITED
Company number 06772385 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Confirmation statement made on 2026-08-20 with no updates · 3 pages | View document |
| 26 Sep 2025 | Full accounts made up to 2025-03-31 · 27 pages | View document |
| 28 Aug 2025 | Confirmation statement made on 2025-08-20 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Dec 2024 | Registration of charge 067723850014, created on 2024-12-06 · 75 pages | View document |
| 28 Nov 2024 | Full accounts made up to 2024-03-31 · 26 pages | View document |
| 20 Aug 2024 | Confirmation statement made on 2024-08-20 with no updates · 3 pages | View document |
| 17 Apr 2024 | Satisfaction of charge 067723850013 in full · 1 page | View document |
| 17 Apr 2024 | Satisfaction of charge 067723850011 in full · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 12 pages | View document |
| 30 Aug 2023 | Confirmation statement made on 2023-08-20 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 Jan 2023 | Accounts for a small company made up to 2022-03-31 · 14 pages | View document |
| 28 Sep 2022 | Confirmation statement made on 2022-08-20 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Nov 2021 | Accounts for a small company made up to 2021-03-31 · 16 pages | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-08-20 with updates · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 21 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES | View document |
| 12 Oct 2018 | PSC'S CHANGE OF PARTICULARS / SAID AMIRI / 12/10/2018 | View document |
| 12 Oct 2018 | REGISTERED OFFICE CHANGED ON 12/10/2018 FROM CALDBECK ROAD CROFT BUSINESS PARK WIRRAL CH62 3PL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 10 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 067723850010 | View document |
| 9 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 067723850009 | View document |
| 8 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 067723850008 | View document |
| 17 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | View document |
| 5 Oct 2016 | 18/08/16 STATEMENT OF CAPITAL GBP 667 | View document |
| 21 Sep 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Sep 2016 | ADOPT ARTICLES 18/08/2016 | View document |
| 24 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067723850007 | View document |
| 12 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 19 Oct 2015 | Annual return made up to 4 October 2015 with full list of shareholders | View document |
| 19 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR A2E CAPITAL PARTNERS LIMITED | View document |
| 4 Sep 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 |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Oct 2014 | Annual return made up to 4 October 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 17 Oct 2013 | Annual return made up to 4 October 2013 with full list of shareholders | View document |
| 29 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 Nov 2012 | Annual return made up to 4 October 2012 with full list of shareholders | View document |
| 15 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL PATERSON | View document |
| 12 Nov 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 12 Nov 2012 | 26/10/12 STATEMENT OF CAPITAL GBP 850 | View document |
| 12 Nov 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Nov 2012 | 12/11/12 STATEMENT OF CAPITAL GBP 850 | View document |
| 1 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 7 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 5 Oct 2011 | Annual return made up to 4 October 2011 with full list of shareholders | View document |
| 22 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 19 May 2011 | CORPORATE DIRECTOR APPOINTED A2E CAPITAL PARTNERS LIMITED | View document |
| 11 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 11 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 11 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 9 May 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 May 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 11000 | View document |
| 9 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 May 2011 | COMPANY NAME CHANGED GUIDANCE ON LIMITED CERTIFICATE ISSUED ON 06/05/11 | View document |
| 6 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 7 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN PATERSON / 22/12/2010 | View document |
| 7 Jan 2011 | Annual return made up to 12 December 2010 with full list of shareholders | View document |
| 7 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KIRKMAN / 22/12/2010 | View document |
| 7 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SASHA EDGE / 22/12/2010 | View document |
| 12 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 11 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR SAUL LOGGENBERG | View document |
| 11 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR ROYSTON HAMMOND | View document |
| 11 Oct 2010 | ALTER ARTICLES 05/10/2010 | View document |
| 19 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHANNON | View document |
| 27 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES SHANNON | View document |
| 28 Jun 2010 | DIRECTOR APPOINTED MR ROYSTON GERALD HAMMOND | View document |
| 29 Apr 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM C/O NEXUS SOLICITORS CARLTON HOUSE 16-18 ALBERT SQUARE MANCHESTER LANCASHIRE M2 5PE ENGLAND | View document |
| 29 Apr 2010 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 19 Feb 2010 | CURREXT FROM 31/12/2009 TO 31/03/2010 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SASHA EDGE / 01/02/2010 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAUL LOGGENBERG / 01/02/2010 | View document |
| 1 Feb 2010 | Annual return made up to 12 December 2009 with full list of shareholders | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KIRKMAN / 01/02/2010 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN PATERSON / 01/02/2010 | View document |
| 10 Jan 2010 | TERMINATE SEC APPOINTMENT | View document |
| 10 Jan 2010 | TERMINATE DIR APPOINTMENT | View document |
| 6 Oct 2009 | DIRECTOR APPOINTED MR PAUL JOHN PATERSON | View document |
| 5 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 14 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 13 Feb 2009 | DIRECTOR APPOINTED SIMON KIRKMAN | View document |
| 13 Feb 2009 | DIRECTOR APPOINTED SASHA EDGE | View document |
| 10 Feb 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | View document |
| 6 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 6 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 29 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 15 Jan 2009 | DIRECTOR APPOINTED MR SAUL LOGGENBERG | View document |
| 15 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHON ROUND | View document |
| 15 Jan 2009 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS ENGLAND | View document |
| 15 Jan 2009 | DIRECTOR AND SECRETARY APPOINTED MR JAMES SHANNON | View document |
| 12 Dec 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |