AMSTECOS LIMITED
Company number NI052227 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Confirmation statement made on 2026-08-19 with no updates · 3 pages | View document |
| 16 Dec 2025 | Accounts for a medium company made up to 2025-03-31 · 26 pages | View document |
| 18 Sep 2025 | Confirmation statement made on 2025-08-19 with updates · 7 pages | View document |
| 4 Sep 2025 | Purchase of own shares. · 4 pages | View document |
| 3 Sep 2025 | Cancellation of shares. Statement of capital on 2025-06-10 · 6 pages | View document |
| 3 Sep 2025 | Purchase of own shares. · 4 pages | View document |
| 27 Aug 2025 | Cancellation of shares. Statement of capital on 2025-06-10 · 6 pages | View document |
| 26 Aug 2025 | Purchase of own shares. · 4 pages | View document |
| 12 Jun 2025 | Resolutions · 2 pages | View document |
| 10 Jun 2025 | Cancellation of shares. Statement of capital on 2025-04-04 · 5 pages | View document |
| 10 Jun 2025 | Purchase of own shares. · 4 pages | View document |
| 7 Apr 2025 | Termination of appointment of Shauna Stanford as a director on 2025-04-04 · 1 page | View document |
| 7 Apr 2025 | Termination of appointment of Shauna Stanford as a secretary on 2025-04-04 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Dec 2024 | Full accounts made up to 2024-03-31 · 25 pages | View document |
| 19 Aug 2024 | Confirmation statement made on 2024-08-19 with no updates · 3 pages | View document |
| 10 Jul 2024 | Termination of appointment of Charles Macklin as a director on 2024-05-21 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Feb 2024 | Appointment of Ms Orla Ball as a director on 2024-02-07 · 2 pages | View document |
| 15 Feb 2024 | Appointment of Mr Charles Macklin as a director on 2024-02-07 · 2 pages | View document |
| 15 Feb 2024 | Appointment of Ms Tierna Ramsay as a director on 2024-02-07 · 2 pages | View document |
| 21 Dec 2023 | Full accounts made up to 2023-03-31 · 27 pages | View document |
| 21 Aug 2023 | Confirmation statement made on 2023-08-19 with no updates · 3 pages | View document |
| 17 Aug 2023 | Director's details changed for Mr John Joseph Macklin on 2023-08-17 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Dec 2022 | Full accounts made up to 2022-03-31 · 25 pages | View document |
| 9 Dec 2022 | Resolutions · 1 page | View document |
| 9 Dec 2022 | Resolutions · 2 pages | View document |
| 9 Dec 2022 | Resolutions · 1 page | View document |
| 9 Dec 2022 | Resolutions · 1 page | View document |
| 9 Dec 2022 | Resolutions | View document |
| 9 Dec 2022 | Resolutions · 2 pages | View document |
| 9 Dec 2022 | Resolutions · 1 page | View document |
| 9 Dec 2022 | Resolutions | View document |
| 9 Dec 2022 | Resolutions | View document |
| 9 Dec 2022 | Resolutions | View document |
| 9 Dec 2022 | Resolutions | View document |
| 9 Dec 2022 | Resolutions | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Dec 2021 | Full accounts made up to 2021-03-31 · 25 pages | View document |
| 25 Oct 2021 | Confirmation statement made on 2021-10-19 with updates · 7 pages | View document |
| 25 Oct 2021 | Director's details changed for Mary B Macklin on 2021-10-01 · 2 pages | View document |
| 21 Oct 2021 | Director's details changed for Mrs Emer Bevan on 2021-10-01 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 12 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 29 Nov 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES | View document |
| 17 Jun 2019 | ADOPT ARTICLES 17/12/2018 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES | View document |
| 3 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 26 Oct 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES | View document |
| 5 Jan 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 | View document |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | View document |
| 10 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0522270007 | View document |
| 29 Dec 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 | View document |
| 9 Nov 2015 | Annual return made up to 27 October 2015 with full list of shareholders | View document |
| 30 Dec 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 | View document |
| 3 Dec 2014 | Annual return made up to 27 October 2014 with full list of shareholders | View document |
| 28 Aug 2014 | ARTICLES OF ASSOCIATION | View document |
| 28 Aug 2014 | RIGHTS ISSUE 05/05/2014 | View document |
| 7 Jul 2014 | 06/06/14 STATEMENT OF CAPITAL GBP 680000 | View document |
| 7 Jul 2014 | ALTER ARTICLES 05/05/2014 | View document |
| 16 Jun 2014 | SOLVENCY STATEMENT DATED 28/04/14 | View document |
| 16 Jun 2014 | REDUCE ISSUED CAPITAL 29/04/2014 | View document |
| 16 Jun 2014 | 14/05/14 STATEMENT OF CAPITAL GBP 40000 | View document |
| 14 May 2014 | STATEMENT BY DIRECTORS | View document |
| 19 Dec 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 | View document |
| 31 Oct 2013 | Annual return made up to 27 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARY B MACKLIN / 28/10/2012 | View document |
| 21 Dec 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 | View document |
| 28 Nov 2012 | Annual return made up to 27 October 2012 with full list of shareholders | View document |
| 6 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 29 Dec 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 | View document |
| 2 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EMER BEVAN / 27/10/2011 | View document |
| 2 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH MACKLIN / 27/10/2011 | View document |
| 2 Nov 2011 | Annual return made up to 27 October 2011 with full list of shareholders | View document |
| 23 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 5 Nov 2010 | Annual return made up to 27 October 2010 with full list of shareholders | View document |
| 5 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHAUNA STANFORD / 27/10/2010 | View document |
| 4 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH MACKLIN / 27/10/2010 | View document |
| 4 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMER BEVAN / 27/10/2010 | View document |
| 18 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 Dec 2009 | Annual return made up to 27 October 2009 with full list of shareholders | View document |
| 13 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 3 Mar 2009 | 31/03/08 ANNUAL ACCTS | View document |
| 12 Nov 2008 | 27/10/08 | View document |
| 3 Feb 2008 | 31/03/07 ANNUAL ACCTS | View document |
| 23 Oct 2007 | 27/10/07 ANNUAL RETURN SHUTTLE | View document |
| 30 Jan 2007 | 0000 | View document |
| 30 Jan 2007 | 0000 | View document |
| 25 Oct 2006 | 27/10/06 ANNUAL RETURN SHUTTLE | View document |
| 21 Oct 2006 | CHANGE OF DIRS/SEC | View document |
| 14 Sep 2006 | 31/03/06 ANNUAL ACCTS | View document |
| 3 Aug 2006 | UPDATED MEM AND ARTS | View document |
| 3 Aug 2006 | SPECIAL/EXTRA RESOLUTION | View document |
| 28 Nov 2005 | 27/10/05 ANNUAL RETURN SHUTTLE | View document |
| 17 Aug 2005 | PARS RE MORTAGE | View document |
| 17 Aug 2005 | PARS RE MORTAGE | View document |
| 6 Jun 2005 | CHANGE OF ARD | View document |
| 4 Nov 2004 | CHANGE OF DIRS/SEC | View document |
| 27 Oct 2004 | MEMORANDUM | View document |
| 27 Oct 2004 | DECLN COMPLNCE REG NEW CO | View document |
| 27 Oct 2004 | ARTICLES | View document |
| 27 Oct 2004 | PARS RE DIRS/SIT REG OFF | View document |