AMT PROJECTS CONSTRUCTION LIMITED
Company number 03800400 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Confirmation statement made on 2026-07-05 with no updates · 3 pages | View document |
| 1 Sep 2026 | Appointment of Andrew Macaire Thompson as a director on 2026-05-01 · 2 pages | View document |
| 28 Aug 2026 | Termination of appointment of Andrew Macaire Thompson as a director on 2026-05-01 · 1 page | View document |
| 26 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 18 Jul 2025 | Director's details changed for Mr Andrew Macaire Thompson on 2025-07-18 · 2 pages | View document |
| 17 Jul 2025 | Secretary's details changed for Andrew Macaire Thompson on 2025-07-17 · 1 page | View document |
| 17 Jul 2025 | Confirmation statement made on 2025-07-05 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 5 Jul 2024 | Confirmation statement made on 2024-07-05 with no updates · 3 pages | View document |
| 3 Jul 2024 | Change of details for Mr James Antony Hamill as a person with significant control on 2024-07-03 · 2 pages | View document |
| 3 Jul 2024 | Director's details changed for Mr James Antony Hamill on 2024-07-03 · 2 pages | View document |
| 18 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 8 Nov 2023 | Change of details for Mr James Antony Hamill as a person with significant control on 2016-04-06 · 2 pages | View document |
| 8 Nov 2023 | Change of details for Mr Andrew Macaire Thompson as a person with significant control on 2016-04-06 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 5 Jul 2023 | Confirmation statement made on 2023-07-05 with no updates · 3 pages | View document |
| 22 Mar 2023 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 4 Aug 2021 | Confirmation statement made on 2021-07-05 with updates · 5 pages | View document |
| 29 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 |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES | View document |
| 10 Jul 2019 | CESSATION OF PATRICK JOSEPH HAMILL AS A PSC | View document |
| 27 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HAMILL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES | View document |
| 25 Mar 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES | View document |
| 30 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 28 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038004000002 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 7 Jul 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | View document |
| 19 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 13 Jul 2015 | Annual return made up to 5 July 2015 with full list of shareholders | View document |
| 25 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 23 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTONY HAMILL / 22/04/2015 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 31 Jul 2014 | Annual return made up to 5 July 2014 with full list of shareholders | View document |
| 6 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 21 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTONY HAMILL / 13/11/2013 | View document |
| 16 Jul 2013 | Annual return made up to 5 July 2013 with full list of shareholders | View document |
| 10 Jun 2013 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM UNIT J GREAT CENTRAL WAY RUGBY CV21 3XH | View document |
| 14 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 11 Jul 2012 | Annual return made up to 5 July 2012 with full list of shareholders | View document |
| 19 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 8 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MACAIRE THOMPSON / 01/04/2011 | View document |
| 8 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MACAIRE THOMPSON / 01/04/2011 | View document |
| 8 Jul 2011 | Annual return made up to 5 July 2011 with full list of shareholders | View document |
| 7 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 14 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 14 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 14 Jul 2010 | Annual return made up to 5 July 2010 with full list of shareholders | View document |
| 27 May 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 17 Jul 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | View document |
| 5 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 15 Jul 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 16 Jul 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | View document |
| 14 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 15 Aug 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | View document |
| 10 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 1 Jul 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | View document |
| 15 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 25 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Feb 2005 | SECRETARY RESIGNED | View document |
| 13 Jul 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | View document |
| 4 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 14 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | View document |
| 25 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 23 Jul 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS | View document |
| 13 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2002 | REGISTERED OFFICE CHANGED ON 13/05/02 FROM: 20 VICARAGE ROAD RUGBY WARWICKSHIRE CV22 7AJ | View document |
| 10 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 19 Jul 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS | View document |
| 8 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 23 Aug 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS | View document |
| 26 Jun 2000 | £ NC 100/1000 22/05/00 | View document |
| 26 Jun 2000 | SECRETARY RESIGNED | View document |
| 26 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 26 Jun 2000 | NC INC ALREADY ADJUSTED 22/05/00 | View document |
| 26 Jun 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00 | View document |
| 8 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 1999 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 | View document |
| 8 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Aug 1999 | REGISTERED OFFICE CHANGED ON 08/08/99 FROM: THE ELMS 3 NEWBOLD ROAD RUGBY WARWICKSHIRE CV21 2NU | View document |
| 13 Jul 1999 | DIRECTOR RESIGNED | View document |
| 13 Jul 1999 | SECRETARY RESIGNED | View document |
| 5 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |