AMT MACHINE TOOLS LTD

Company number 07845309 ·

Active

56 filings

Date Filing
12 Nov 2025 Confirmation statement made on 2025-11-07 with updates · 3 pages View document
12 Nov 2025 Cessation of Mark Harrison Craddock as a person with significant control on 2024-12-31 · 1 page View document
24 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Nov 2024 Registered office address changed from Unit 7 Station Road Industrial Estate Higham-on-the-Hill Nuneaton Warwickshire CV13 6AG to Driftside Loughborough Road Coleorton Coalville LE67 8HH on 2024-11-18 · 1 page View document
18 Nov 2024 Termination of appointment of Mark Harrison Craddock as a director on 2024-06-19 · 1 page View document
18 Nov 2024 Notification of Steven Moorcroft as a person with significant control on 2024-06-19 · 2 pages View document
18 Nov 2024 Confirmation statement made on 2024-11-07 with updates · 4 pages View document
20 Jun 2024 Appointment of Mr Steven Moorcroft as a director on 2024-06-20 · 2 pages View document
2 May 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Nov 2023 Confirmation statement made on 2023-11-07 with no updates · 3 pages View document
22 May 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
8 Nov 2022 Confirmation statement made on 2022-11-07 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Nov 2021 Confirmation statement made on 2021-11-07 with no updates · 3 pages View document
19 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
8 Nov 2020 CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES View document
16 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
2 Jan 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078453090001 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Nov 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES View document
22 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
8 Jan 2019 CESSATION OF RICHARD STEPHEN AUKLAND AS A PSC View document
8 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD AUKLAND View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
7 Nov 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES View document
22 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Nov 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES View document
31 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
16 Nov 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES View document
4 Apr 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
10 Dec 2015 30/11/15 STATEMENT OF CAPITAL GBP 200 View document
13 Nov 2015 Annual return made up to 11 November 2015 with full list of shareholders View document
10 Apr 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
20 Nov 2014 Annual return made up to 11 November 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
24 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 078453090001 View document
13 Nov 2013 Annual return made up to 11 November 2013 with full list of shareholders View document
27 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
13 Feb 2013 PREVEXT FROM 30/11/2012 TO 31/12/2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
7 Dec 2012 Annual return made up to 11 November 2012 with full list of shareholders View document
20 Mar 2012 03/01/12 STATEMENT OF CAPITAL GBP 100 View document
17 Jan 2012 REGISTERED OFFICE CHANGED ON 17/01/2012 FROM 33-35 COTON ROAD NUNEATON CV11 5TP ENGLAND View document
3 Jan 2012 DIRECTOR APPOINTED RICHARD STEPHEN AUKLAND View document
3 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR LESLIE SPENCER View document
3 Jan 2012 DIRECTOR APPOINTED MR MARK HARRISON CRADDOCK View document
11 Nov 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document