AMT VEHICLE SOLUTIONS LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-04-02 with updates

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13/02/2513 February 2025 Audit exemption subsidiary accounts made up to 2024-04-30

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13/02/2513 February 2025

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05/02/255 February 2025

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05/02/255 February 2025

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03/04/243 April 2024 Confirmation statement made on 2024-04-02 with updates

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27/03/2427 March 2024 Director's details changed for Mr Neil Mcgawley on 2024-03-27

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27/03/2427 March 2024 Change of details for Amt Global Investments Limited as a person with significant control on 2016-04-06

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27/03/2427 March 2024 Notification of Neil Mcgawley as a person with significant control on 2016-04-06

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19/12/2319 December 2023 Full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/04/2320 April 2023 Confirmation statement made on 2023-04-05 with updates

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14/02/2314 February 2023 Accounts for a small company made up to 2022-04-30

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11/05/2211 May 2022 Confirmation statement made on 2022-04-15 with updates

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13/01/2213 January 2022 Accounts for a small company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/04/2128 April 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES

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15/11/1915 November 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/01/1929 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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10/01/1810 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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12/01/1712 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16

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02/11/162 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072241370001

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24/05/1624 May 2016 COMPANY NAME CHANGED A M T GLOBAL INVESTMENTS LIMITED CERTIFICATE ISSUED ON 24/05/16

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21/04/1621 April 2016 Annual return made up to 15 April 2016 with full list of shareholders

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23/09/1523 September 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15

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02/09/152 September 2015 REGISTERED OFFICE CHANGED ON 02/09/2015 FROM UNIT 4 MATRIX COURT MIDDLETON GROVE LEEDS WEST YORKSHIRE LS11 5WB

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30/07/1530 July 2015 APPOINTMENT TERMINATED, DIRECTOR PANAYIOTIS PASTOU

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13/07/1513 July 2015 Annual return made up to 15 April 2015 with full list of shareholders

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22/04/1522 April 2015 DIRECTOR APPOINTED MR PANAYIOTIS PASTOU

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22/04/1522 April 2015 APPOINTMENT TERMINATED, DIRECTOR PANAYIOTIS PASTOU

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27/01/1527 January 2015 CHANGE OF NAME 16/01/2015

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27/01/1527 January 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/10/1417 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14

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28/04/1428 April 2014 Annual return made up to 15 April 2014 with full list of shareholders

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30/01/1430 January 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13

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11/11/1311 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 072241370003

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06/11/136 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 072241370002

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17/06/1317 June 2013 21/03/13 STATEMENT OF CAPITAL GBP 10914

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10/05/1310 May 2013 Annual return made up to 15 April 2013 with full list of shareholders

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01/05/131 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 072241370001

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22/04/1322 April 2013 DIRECTOR APPOINTED MR PANAYIOTIS PASTOU

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26/10/1226 October 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12

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28/09/1228 September 2012 SECOND FILING WITH MUD 15/04/12 FOR FORM AR01

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08/05/128 May 2012 Annual return made up to 15 April 2012 with full list of shareholders

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13/02/1213 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MCGAWLEY / 13/02/2012

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02/09/112 September 2011 01/07/11 STATEMENT OF CAPITAL GBP 10200

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23/08/1123 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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12/05/1112 May 2011 Annual return made up to 15 April 2011 with full list of shareholders

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04/03/114 March 2011 APPOINTMENT TERMINATED, DIRECTOR PANAYIOTIS PASTOU

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04/03/114 March 2011 REGISTERED OFFICE CHANGED ON 04/03/2011 FROM 543 GREEN LANES PALMERS GREEN LONDON N13 4PR

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10/06/1010 June 2010 10/05/10 STATEMENT OF CAPITAL GBP 100

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04/05/104 May 2010 DIRECTOR APPOINTED NEIL MCGAWLEY

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04/05/104 May 2010 REGISTERED OFFICE CHANGED ON 04/05/2010 FROM C/O T PASTOU & ASSOCIATES 543 GREEN LANES PALMERS GREEN LONDON N13 4DR UNITED KINGDOM

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04/05/104 May 2010 DIRECTOR APPOINTED PANAYIOTIS PASTOU

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19/04/1019 April 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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19/04/1019 April 2010 REGISTERED OFFICE CHANGED ON 19/04/2010 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM

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15/04/1015 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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