AMTEC (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-19 with no updates |
| 13/05/2513 May 2025 | Micro company accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-19 with no updates |
| 21/05/2421 May 2024 | Total exemption full accounts made up to 2024-01-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 25/05/2325 May 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/10/1830 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 18/09/1818 September 2018 | ALTER ARTICLES 25/07/2018 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
| 14/09/1814 September 2018 | ADOPT ARTICLES 25/07/2018 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 14/09/1714 September 2017 | VARYING SHARE RIGHTS AND NAMES |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
| 11/08/1711 August 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 08/08/178 August 2017 | PSC'S CHANGE OF PARTICULARS / MR GEORGE ALUN RODGE / 06/04/2016 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 25/10/1625 October 2016 | RECLASS 05/09/2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 02/11/152 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 30/09/1530 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 13/08/1513 August 2015 | REGISTERED OFFICE CHANGED ON 13/08/2015 FROM BROOMFIELD & ALEXANDER LIMITED CHARTER COURT SWANSEA ENTERPRISE PARK SWANSEA SA7 9FS |
| 01/10/141 October 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 17/10/1317 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 01/10/131 October 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 23/09/1323 September 2013 | 20/01/13 STATEMENT OF CAPITAL GBP 100 |
| 23/09/1323 September 2013 | 20/01/13 STATEMENT OF CAPITAL GBP 90 |
| 15/07/1315 July 2013 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 2 OLDFIELD ROAD BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ UNITED KINGDOM |
| 20/02/1320 February 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 20/02/1320 February 2013 | ADOPT ARTICLES 20/01/2013 |
| 20/02/1320 February 2013 | RE CLASSIFY SHARES 20/01/2013 |
| 01/11/121 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 01/10/121 October 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 18/09/1218 September 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM ASHFIELDS CUDDINGTON MALPAS CHESHIRE SY14 7EL ENGLAND |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 11/10/1111 October 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 15/11/1015 November 2010 | REGISTERED OFFICE CHANGED ON 15/11/2010 FROM 14A MARKET PLACE UTTOXETER STAFFORDSHIRE ST14 8HP |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALUN RODGE / 04/09/2010 |
| 21/09/1021 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 08/01/108 January 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | RETURN MADE UP TO 04/09/08; NO CHANGE OF MEMBERS |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 28/10/0728 October 2007 | RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 05/03/045 March 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/01/04 |
| 29/09/0329 September 2003 | DIRECTOR RESIGNED |
| 29/09/0329 September 2003 | REGISTERED OFFICE CHANGED ON 29/09/03 FROM: 12-14 ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB |
| 29/09/0329 September 2003 | SECRETARY RESIGNED |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | NEW SECRETARY APPOINTED |
| 04/09/034 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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