AML TECHNOLOGIES LIMITED
Company number 06212070 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Director's details changed for Dr. Paul Waskett on 2026-04-04 · 2 pages | View document |
| 29 Apr 2026 | Confirmation statement made on 2026-04-13 with no updates · 3 pages | View document |
| 28 Apr 2026 | Director's details changed for Dr John Steele on 2026-04-12 · 2 pages | View document |
| 9 Sep 2025 | Registered office address changed from Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ United Kingdom to The Cowyards Blenheim Park Oxford Road Woodstock OX20 1QR on 2025-09-09 · 1 page | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-04-13 with no updates · 3 pages | View document |
| 24 Apr 2025 | Memorandum and Articles of Association · 37 pages | View document |
| 24 Apr 2025 | Resolutions · 1 page | View document |
| 24 Apr 2025 | Accounts for a dormant company made up to 2024-12-31 · 5 pages | View document |
| 11 Apr 2025 | Termination of appointment of John Steele as a secretary on 2025-04-02 · 1 page | View document |
| 11 Apr 2025 | Appointment of Mr Edward Philip Ethelston as a director on 2025-04-02 · 2 pages | View document |
| 11 Apr 2025 | Appointment of Mr Jolyon Robert Mark Price as a director on 2025-04-02 · 2 pages | View document |
| 11 Apr 2025 | Appointment of Mr Philip Andrew Baker as a director on 2025-04-02 · 2 pages | View document |
| 11 Apr 2025 | Termination of appointment of Jamie Hammond as a director on 2025-04-02 · 1 page | View document |
| 11 Apr 2025 | Appointment of Mr Adrian William O'hickey as a director on 2025-04-02 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 6 pages | View document |
| 15 Apr 2024 | Confirmation statement made on 2024-04-13 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 3 May 2023 | Change of details for Adept Management Limited as a person with significant control on 2023-04-30 · 2 pages | View document |
| 3 May 2023 | Director's details changed for Jamie Hammond on 2023-04-30 · 2 pages | View document |
| 3 May 2023 | Director's details changed for Dr Andrew John Newton on 2023-04-30 · 2 pages | View document |
| 3 May 2023 | Director's details changed for Dr John Steele on 2023-04-30 · 2 pages | View document |
| 3 May 2023 | Secretary's details changed for Dr John Steele on 2023-03-10 · 1 page | View document |
| 3 May 2023 | Director's details changed for Dr. Paul Waskett on 2023-04-30 · 2 pages | View document |
| 2 May 2023 | Registered office address changed from 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2023-05-02 · 1 page | View document |
| 25 Apr 2023 | Confirmation statement made on 2023-04-13 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES | View document |
| 10 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES | View document |
| 9 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES | View document |
| 23 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | View document |
| 20 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 26 Apr 2016 | Annual return made up to 13 April 2016 with full list of shareholders | View document |
| 6 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 7 May 2015 | Annual return made up to 13 April 2015 with full list of shareholders | View document |
| 27 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Apr 2014 | Annual return made up to 13 April 2014 with full list of shareholders | View document |
| 26 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 24 Apr 2013 | Annual return made up to 13 April 2013 with full list of shareholders | View document |
| 4 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 23 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL WASKETT / 13/04/2012 | View document |
| 23 Apr 2012 | Annual return made up to 13 April 2012 with full list of shareholders | View document |
| 23 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE HAMMOND / 13/04/2012 | View document |
| 23 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / DR JOHN STEELE / 13/04/2012 | View document |
| 23 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN STEELE / 13/04/2012 | View document |
| 23 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN STEELE / 13/04/2012 | View document |
| 23 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL WASKETT / 13/04/2012 | View document |
| 23 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JOHN NEWTON / 13/04/2012 | View document |
| 23 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE HAMMOND / 13/04/2012 | View document |
| 13 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 3 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders | View document |
| 15 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 29 Apr 2010 | Annual return made up to 13 April 2010 with full list of shareholders | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JOHN NEWTON / 01/10/2009 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE HAMMOND / 01/10/2009 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN STEELE / 01/10/2009 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL WASKETT / 01/10/2009 | View document |
| 12 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 12 Jun 2009 | REGISTERED OFFICE CHANGED ON 12/06/2009 FROM RUTLAND HALL OFFICES EPINAL WAY LOUGHBOROUGH LEICESTERSHIRE LE11 3TU | View document |
| 26 May 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | View document |
| 26 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEWTON / 13/04/2007 | View document |
| 26 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEWTON / 13/04/2007 | View document |
| 7 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 20 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 4 Sep 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | View document |
| 16 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 | View document |
| 18 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2007 | SECRETARY RESIGNED | View document |
| 18 May 2007 | DIRECTOR RESIGNED | View document |
| 18 May 2007 | REGISTERED OFFICE CHANGED ON 18/05/07 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 18 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |