AMT DATA TECHNOLOGIES LIMITED
Company number 04543988 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Confirmation statement made on 2026-06-06 with no updates · 3 pages | View document |
| 22 Apr 2026 | Termination of appointment of Kirsty Mills as a director on 2026-04-22 · 1 page | View document |
| 22 Apr 2026 | Appointment of Mr Vaughan Benedict Regan as a director on 2026-04-22 · 2 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2025-02-28 · 11 pages | View document |
| 29 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 29 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 29 Sep 2025 | PARENT_ACC · 47 pages | View document |
| 21 Aug 2025 | Registered office address changed from 100 Wharfedale Road Winnersh Wokingham RG41 5rd England to 2 Kingdom Street Paddington London W2 6BD on 2025-08-21 · 1 page | View document |
| 16 Jul 2025 | Confirmation statement made on 2025-06-06 with no updates · 3 pages | View document |
| 28 Mar 2025 | Registered office address changed from 9 Nimrod Way East Dorset Trade Park Wimborne BH21 7UH England to 100 Wharfedale Road Winnersh Wokingham RG41 5rd on 2025-03-28 · 1 page | View document |
| 6 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 6 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 18 pages | View document |
| 6 Dec 2024 | PARENT_ACC · 44 pages | View document |
| 6 Dec 2024 | GUARANTEE2 · 2 pages | View document |
| 18 Oct 2024 | Satisfaction of charge 045439880001 in full · 1 page | View document |
| 17 Oct 2024 | Resolutions · 3 pages | View document |
| 17 Oct 2024 | Memorandum and Articles of Association · 11 pages | View document |
| 9 Oct 2024 | Termination of appointment of Anthony Paul Green as a director on 2024-09-25 · 1 page | View document |
| 12 Jun 2024 | Confirmation statement made on 2024-06-06 with no updates · 3 pages | View document |
| 8 Dec 2023 | GUARANTEE2 · 2 pages | View document |
| 27 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 18 pages | View document |
| 27 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 13 Nov 2023 | Termination of appointment of Iain Gordon Slater as a director on 2023-11-13 · 1 page | View document |
| 10 Nov 2023 | Appointment of Kirsty Mills as a director on 2023-10-31 · 2 pages | View document |
| 6 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 6 Nov 2023 | PARENT_ACC · 37 pages | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-06-06 with no updates · 3 pages | View document |
| 19 Apr 2023 | Registration of charge 045439880001, created on 2023-04-14 · 61 pages | View document |
| 28 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 · 19 pages | View document |
| 28 Nov 2022 | PARENT_ACC · 37 pages | View document |
| 28 Nov 2022 | AGREEMENT2 · 1 page | View document |
| 28 Nov 2022 | GUARANTEE2 · 3 pages | View document |
| 4 Mar 2022 | Previous accounting period extended from 2021-09-28 to 2022-02-28 · 1 page | View document |
| 31 Jul 2021 | Resolutions | View document |
| 31 Jul 2021 | Memorandum and Articles of Association · 38 pages | View document |
| 31 Jul 2021 | Resolutions · 1 page | View document |
| 20 Jul 2021 | Termination of appointment of Tracey Jane Lloyd-Jones as a secretary on 2021-07-19 · 1 page | View document |
| 20 Jul 2021 | Current accounting period shortened from 2021-09-30 to 2021-09-28 · 1 page | View document |
| 20 Jul 2021 | Registered office address changed from Port View One Port Way Port Solent Portsmouth Hampshire PO6 4TY England to 9 Nimrod Way East Dorset Trade Park Wimborne BH21 7UH on 2021-07-20 · 1 page | View document |
| 20 Jul 2021 | Appointment of Mr David Anthony Jobbins as a director on 2021-07-19 · 2 pages | View document |
| 20 Jul 2021 | Appointment of Mr Anthony Paul Green as a director on 2021-07-19 · 2 pages | View document |
| 20 Jul 2021 | Appointment of Mr Iain Gordon Slater as a director on 2021-07-19 · 2 pages | View document |
| 20 Jul 2021 | Notification of Transparity Solutions Limited as a person with significant control on 2021-07-19 · 2 pages | View document |
| 20 Jul 2021 | Cessation of James Robert Carey Butler as a person with significant control on 2021-07-19 · 1 page | View document |
| 20 Jul 2021 | Cessation of Colin Grant Thorpe as a person with significant control on 2021-07-19 · 1 page | View document |
| 20 Jul 2021 | Termination of appointment of James Robert Carey Butler as a director on 2021-07-19 · 1 page | View document |
| 20 Jul 2021 | Termination of appointment of Colin Grant Thorpe as a director on 2021-07-19 · 1 page | View document |
| 20 Jul 2021 | Termination of appointment of Tracey Jane Lloyd-Jones as a director on 2021-07-19 · 1 page | View document |
| 13 Jul 2021 | Resolutions · 1 page | View document |
| 13 Jul 2021 | Resolutions | View document |
| 13 Jul 2021 | Resolutions | View document |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 11 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES | View document |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES | View document |
| 3 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BUTLER | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 25 Jul 2018 | ADOPT ARTICLES 14/03/2018 | View document |
| 25 Jul 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 27 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 7 Jul 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS TRACEY JANE LLOYD-JONES / 20/04/2017 | View document |
| 20 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS TRACEY JANE LLOYD-JONES / 20/04/2017 | View document |
| 13 Mar 2017 | REGISTERED OFFICE CHANGED ON 13/03/2017 FROM PORTSMOUTH TECHNOPOLE KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE PO2 8FA | View document |
| 28 Sep 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | View document |
| 7 Jun 2016 | DIRECTOR APPOINTED MS TRACEY JANE LLOYD-JONES | View document |
| 17 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 29 Sep 2015 | Annual return made up to 24 September 2015 with full list of shareholders | View document |
| 29 Sep 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS TRACEY JANE LLOYD-JONES / 20/08/2011 | View document |
| 2 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 20 Oct 2014 | Annual return made up to 24 September 2014 with full list of shareholders | View document |
| 20 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ADIE | View document |
| 1 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ADIE | View document |
| 2 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 17 Oct 2013 | Annual return made up to 24 September 2013 with full list of shareholders | View document |
| 8 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 3 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN DICKINSON | View document |
| 15 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER KENNETH MCCORRISTON / 30/09/2012 | View document |
| 15 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER MCCORRISTON | View document |
| 25 Sep 2012 | Annual return made up to 24 September 2012 with full list of shareholders | View document |
| 25 Sep 2012 | CHANGE PERSON AS SECRETARY | View document |
| 24 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS TRACEY LLOYD-JONES / 31/08/2012 | View document |
| 17 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS TRACEY MITCHELL / 17/07/2012 | View document |
| 21 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 12 Jun 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Jun 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS TRACEY MITCHELL / 20/08/2011 | View document |
| 30 Sep 2011 | Annual return made up to 24 September 2011 with full list of shareholders | View document |
| 25 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 5 Oct 2010 | Annual return made up to 24 September 2010 with full list of shareholders | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN HAVILAND ADIE / 01/12/2009 | View document |
| 21 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 11 Jun 2010 | REGISTERED OFFICE CHANGED ON 11/06/2010 FROM 36 OSBORNE VIEW ROAD FAREHAM HAMPSHIRE PO14 3JN | View document |
| 13 Nov 2009 | DIRECTOR APPOINTED MR DUNCAN ROBERT DICKINSON | View document |
| 13 Oct 2009 | Annual return made up to 24 September 2009 with full list of shareholders | View document |
| 18 May 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 18 Dec 2008 | DIRECTOR APPOINTED MR CHARLES JOHN ADIE | View document |
| 22 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR JULIE THORPE | View document |
| 22 Oct 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN THORPE / 22/10/2008 | View document |
| 15 Oct 2008 | DIRECTOR APPOINTED ROGER KENNETH MCCORRISTON | View document |
| 29 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 7 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | View document |
| 25 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 30 Oct 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 5 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 2006 | REGISTERED OFFICE CHANGED ON 04/07/06 FROM: 11 OSBORNE VIEW ROAD, HILL HEAD FAREHAM HAMPSHIRE PO14 3JN | View document |
| 24 Oct 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | View document |
| 24 Oct 2005 | REGISTERED OFFICE CHANGED ON 24/10/05 FROM: 11 VIOLET AVENUE HILL HEAD FAREHAM HAMPSHIRE PO14 3PT | View document |
| 24 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 11 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Apr 2005 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: 11 BRITANNIA ROAD SOUTHSEA HAMPSHIRE PO5 1SN | View document |
| 25 Oct 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | View document |
| 23 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 5 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2004 | DIRECTOR RESIGNED | View document |
| 10 Dec 2003 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | View document |
| 10 Dec 2003 | SECRETARY RESIGNED | View document |
| 10 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | View document |
| 8 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2002 | DIRECTOR RESIGNED | View document |
| 24 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |