AMTEC ENGINEERING LIMITED
Company number 05022758 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Micro company accounts made up to 2026-01-31 · 4 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 12 Sep 2025 | Micro company accounts made up to 2025-01-31 · 4 pages | View document |
| 13 Aug 2025 | Confirmation statement made on 2025-07-30 with updates · 4 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 18 Oct 2024 | Micro company accounts made up to 2024-01-31 · 4 pages | View document |
| 30 Jul 2024 | Confirmation statement made on 2024-07-30 with updates · 5 pages | View document |
| 30 Jul 2024 | Termination of appointment of Nicholas Warrington Taylor as a secretary on 2023-10-30 · 1 page | View document |
| 30 Jul 2024 | Termination of appointment of Nicholas Warrington Taylor as a director on 2023-10-30 · 1 page | View document |
| 30 Jul 2024 | Cessation of Nicholas Warrington Taylor as a person with significant control on 2023-10-30 · 1 page | View document |
| 30 Jul 2024 | Change of details for Andrew Mottram as a person with significant control on 2023-10-30 · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 30 Oct 2023 | Micro company accounts made up to 2023-01-31 · 4 pages | View document |
| 16 Aug 2023 | Confirmation statement made on 2023-08-03 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 6 Oct 2022 | Micro company accounts made up to 2022-01-31 · 4 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 30 Oct 2021 | Micro company accounts made up to 2021-01-31 · 4 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 27 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 2 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 31 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 7 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 31 Oct 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 | View document |
| 26 Aug 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | View document |
| 8 Feb 2016 | Annual return made up to 22 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 30 Jan 2015 | Annual return made up to 22 January 2015 with full list of shareholders | View document |
| 20 May 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 28 Jan 2014 | Annual return made up to 22 January 2014 with full list of shareholders | View document |
| 27 Aug 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 21 Feb 2013 | Annual return made up to 22 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 14 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 1 Feb 2012 | Annual return made up to 22 January 2012 with full list of shareholders | View document |
| 21 Sep 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 18 Feb 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 13 Sep 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 9 Feb 2010 | Annual return made up to 22 January 2010 with full list of shareholders | View document |
| 25 Aug 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 27 Feb 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 29 Jan 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | View document |
| 12 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 2 Feb 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | View document |
| 23 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 20 Mar 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | View document |
| 12 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 31 Jan 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | View document |
| 11 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 11 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2004 | SECRETARY RESIGNED | View document |
| 5 Feb 2004 | REGISTERED OFFICE CHANGED ON 05/02/04 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 5 Feb 2004 | DIRECTOR RESIGNED | View document |
| 22 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |