AMS TECHNOLOGIES LIMITED
Company number 02376045 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 9 pages | View document |
| 11 Feb 2026 | Confirmation statement made on 2026-02-03 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 23 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 7 Feb 2025 | Confirmation statement made on 2025-02-03 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Jun 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-02-03 with no updates · 3 pages | View document |
| 1 Feb 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 31 Jan 2024 | Cessation of Brian Leopold Protiva as a person with significant control on 2024-01-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Oct 2023 | Cessation of Ams Technologies Ag as a person with significant control on 2016-04-06 · 1 page | View document |
| 20 Oct 2023 | Notification of Brian Leopold Protiva as a person with significant control on 2016-04-06 · 2 pages | View document |
| 20 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 3 Feb 2023 | Confirmation statement made on 2023-02-03 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 9 pages | View document |
| 8 Feb 2022 | Confirmation statement made on 2022-02-08 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Sep 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 14 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 28 Mar 2018 | SAIL ADDRESS CHANGED FROM: UNIT 11 ST. JOHNS BUSINESS PARK LUTTERWORTH LEICESTERSHIRE LE17 4HB UNITED KINGDOM | View document |
| 13 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 12 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 27 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 27 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPP ARNO WEBER / 31/12/2012 | View document |
| 27 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / JAN MEISE / 01/01/2013 | View document |
| 10 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 14 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 6 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 16 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 6 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 17 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 7 Mar 2013 | DIRECTOR APPOINTED PHILIPP ARNO WEBER | View document |
| 7 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIC PROTIVA | View document |
| 7 Mar 2013 | SECRETARY APPOINTED JAN MEISE | View document |
| 7 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP WEBER | View document |
| 7 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 4 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 3 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP ARNO WEBER / 31/03/2012 | View document |
| 31 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 25 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 24 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM QUAY HOUSE, QUAY ROAD NEWTON ABBOT DEVON TQ12 2BU | View document |
| 25 Nov 2010 | SECRETARY APPOINTED PHILIP ARNO WEBER | View document |
| 25 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY JUDITH DE FORREST WILSON | View document |
| 28 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 26 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 26 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 21 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC VACLAV PROTIVA / 31/03/2010 | View document |
| 26 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 15 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 11 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 29 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Jul 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 3 Feb 2007 | £ NC 20000/500000 30/10/06 | View document |
| 3 Feb 2007 | NC INC ALREADY ADJUSTED 30/10/06 | View document |
| 3 Feb 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Feb 2007 | SHARES ISSUE 30/10/06 | View document |
| 27 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Jun 2006 | REGISTERED OFFICE CHANGED ON 28/06/06 FROM: UNIT 11 ST JOHNS BUSINESS PARK LUTTERWORTH LEICESTERSHIRE LE17 4HB | View document |
| 14 Jun 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: SUITE 10 33 CHAPEL STREET BUCKFASTLEIGH DEVON TQ11 0AB | View document |
| 1 Jun 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 4 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 26 Apr 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 14 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 26 Mar 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 26 Mar 2004 | DIRECTOR RESIGNED | View document |
| 26 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 1 Nov 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 9 Sep 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 18 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 3 Jan 2003 | SECRETARY RESIGNED | View document |
| 31 Oct 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 16 Apr 2002 | REGISTERED OFFICE CHANGED ON 16/04/02 FROM: SUITE 10 33 CHAPEL STREET BUCKFASTLEIGH DEVON TQ11 2AB | View document |
| 27 Mar 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 12 Mar 2002 | AUDITOR'S RESIGNATION | View document |
| 10 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 30 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 22 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 3 Nov 2000 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 12 Apr 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 8 Mar 2000 | AUD STAT | View document |
| 8 Mar 2000 | AUDITOR'S RESIGNATION | View document |
| 11 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 13 Sep 1999 | COMPANY NAME CHANGED AMS ELECTRONIC LIMITED CERTIFICATE ISSUED ON 13/09/99 | View document |
| 28 Apr 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | View document |
| 28 Apr 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 27 Aug 1998 | REGISTERED OFFICE CHANGED ON 27/08/98 FROM: 27 DEVON SQUARE NEWTON ABBOT DEVON TQ12 2HU | View document |
| 21 Jul 1998 | REGISTERED OFFICE CHANGED ON 21/07/98 FROM: 67 CASTLE CIRCUS HOUSE 136 UNION STREET,CASTLE CIRCUS TORQUAY DEVON TQ2 5QG | View document |
| 21 Jul 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS | View document |
| 15 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 1998 | SECRETARY RESIGNED | View document |
| 30 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 22 Jul 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS | View document |
| 7 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 1 May 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS | View document |
| 19 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 11 May 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 7 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 9 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS | View document |
| 22 Apr 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 6 May 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS | View document |
| 21 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 27 Apr 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS | View document |
| 27 Apr 1992 | REGISTERED OFFICE CHANGED ON 27/04/92 | View document |
| 16 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 11 Dec 1991 | REGISTERED OFFICE CHANGED ON 11/12/91 FROM: 79 CASTLE CIRCUS HOUSE 136 UNION STREET TORQUAY DEVON TQ2 5QG | View document |
| 30 Apr 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS | View document |
| 14 Jan 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/90 | View document |
| 14 Jan 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Jan 1991 | NC INC ALREADY ADJUSTED 31/12/90 | View document |
| 7 Dec 1990 | RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS | View document |
| 16 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 5 Jul 1990 | REGISTERED OFFICE CHANGED ON 05/07/90 FROM: 66 LINCOLN'S INN FIELDS LONDON WC2A 3LH | View document |
| 26 Jun 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 26 Jun 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Jun 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 May 1989 | COMPANY NAME CHANGED TYROLESE (156) LIMITED CERTIFICATE ISSUED ON 30/05/89 | View document |
| 25 May 1989 | ALTER MEM AND ARTS 160589 | View document |
| 25 Apr 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |