AMTEC INTEGRATED SOLUTIONS LIMITED
Company number 09603457 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-05-20 with no updates · 3 pages | View document |
| 19 Jun 2026 | Director's details changed for Mr Jonathan Trevor Lloyd on 2026-06-18 · 2 pages | View document |
| 19 Jun 2026 | Secretary's details changed for Andrew Meredith on 2026-06-18 · 1 page | View document |
| 18 Jun 2026 | Director's details changed for Mr Andrew James Meredith on 2026-06-18 · 2 pages | View document |
| 18 Jun 2026 | Director's details changed for Mr Gary Jonathan Moran on 2026-06-18 · 2 pages | View document |
| 6 May 2026 | Registered office address changed from D12 Heritage Business Park Heritage Way Gosport Hampshire PO12 4BG England to D17 Heritage Business Park Heritage Way Gosport Hampshire PO12 4BG on 2026-05-06 · 1 page | View document |
| 16 Jan 2026 | Total exemption full accounts made up to 2025-05-31 · 6 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 20 May 2025 | Confirmation statement made on 2025-05-20 with no updates · 3 pages | View document |
| 22 Apr 2025 | Appointment of Mr Jonathan Trevor Lloyd as a director on 2025-04-01 · 2 pages | View document |
| 24 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 6 pages | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-05-23 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 28 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 8 pages | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-05-23 with updates · 4 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 17 Apr 2023 | Registered office address changed from Unit 9 Cooperage Green Weevil Lane Gosport Hampshire PO12 1FY England to D12 Heritage Business Park Heritage Way Gosport Hampshire PO12 4BG on 2023-04-17 · 1 page | View document |
| 12 Apr 2023 | Total exemption full accounts made up to 2022-05-31 · 9 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 28 Feb 2022 | Micro company accounts made up to 2021-05-31 · 2 pages | View document |
| 6 Jan 2022 | Registered office address changed from Unit 7 Firefly Road, Hamble Point Marina School Lane Hamble Southampton SO31 4NB England to Unit 9 Cooperage Green Weevil Lane Gosport Hampshire PO12 1FY on 2022-01-06 · 1 page | View document |
| 12 Nov 2021 | Director's details changed for Mr Andrew James Meredith on 2021-05-30 · 2 pages | View document |
| 11 Nov 2021 | Change of details for Mr Andrew James Meredith as a person with significant control on 2021-05-30 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 23 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 5 Jul 2019 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MEREDITH / 04/07/2019 | View document |
| 6 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JONATHAN MORAN / 01/06/2019 | View document |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 30 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MEREDITH / 30/05/2019 | View document |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES | View document |
| 30 May 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES MEREDITH / 30/05/2019 | View document |
| 30 May 2019 | REGISTERED OFFICE CHANGED ON 30/05/2019 FROM UNIT 7 FIREFLY ROA, HAMBLE POINT MARINA HAMBLE SOUTHAMPTON HAMPSHIRE SO31 4NB UNITED KINGDOM | View document |
| 30 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JONATHAN MORAN / 30/05/2019 | View document |
| 30 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MEREDITH / 30/05/2019 | View document |
| 14 Dec 2018 | 01/06/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 18 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 29 Jun 2018 | DIRECTOR APPOINTED MR GARY JONATHAN MORAN | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 22 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MEREDITH / 01/05/2018 | View document |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES | View document |
| 22 May 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES MEREDITH / 01/05/2018 | View document |
| 22 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MEREDITH / 01/05/2018 | View document |
| 22 May 2018 | REGISTERED OFFICE CHANGED ON 22/05/2018 FROM UNIT 7 FIREFLY ROAD HAMBLE POINT MARINA HAMBLE SOUTHAMPTON HAMPSHIRE ENGLAND | View document |
| 26 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 26 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | View document |
| 10 Mar 2017 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MEREDITH / 01/01/2017 | View document |
| 10 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MEREDITH / 01/01/2017 | View document |
| 1 Feb 2017 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM FIRST FLOOR, UNIT 12 COMPASS POINT, ENSIGN WAY HAMBLE SOUTHAMPTON HAMPSHIRE SO31 4RA ENGLAND | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 2 Nov 2016 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM 4 MANOR CRESCENT BURSLEDON SO31 8DQ UNITED KINGDOM | View document |
| 8 Jun 2016 | Annual return made up to 21 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 21 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |