AMTECH LIMITED
Company number 02380482 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Confirmation statement made on 2026-03-27 with no updates · 3 pages | View document |
| 14 Apr 2026 | Change of details for Mr Timothy Mogridge as a person with significant control on 2026-01-02 · 2 pages | View document |
| 27 Mar 2026 | Change of details for Mr Timothy Ian Mogridge as a person with significant control on 2026-01-01 · 2 pages | View document |
| 5 Nov 2025 | Micro company accounts made up to 2025-09-30 · 4 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 21 Apr 2025 | Confirmation statement made on 2025-04-05 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 26 Jun 2024 | Micro company accounts made up to 2023-09-30 · 4 pages | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-04-05 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 19 Jun 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 19 Apr 2023 | Confirmation statement made on 2023-04-05 with no updates · 3 pages | View document |
| 12 Jan 2023 | Registered office address changed from Harleyford Estate Henley Road Marlow Buckinghamshire SL7 2DX to York House 1 Seagrave Road London SW6 1RP on 2023-01-12 · 1 page | 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 |
| 24 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 16 Apr 2021 | CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 25 May 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES | View document |
| 27 Mar 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2020 | REDUCE ISSUED CAPITAL 05/03/2020 | View document |
| 17 Mar 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Mar 2020 | 05/03/20 STATEMENT OF CAPITAL GBP 60 | View document |
| 17 Mar 2020 | 17/03/20 STATEMENT OF CAPITAL GBP 40.00 | View document |
| 17 Mar 2020 | STATEMENT BY DIRECTORS | View document |
| 17 Mar 2020 | SOLVENCY STATEMENT DATED 05/03/20 | View document |
| 16 Mar 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY IAN MOGRIDGE / 16/03/2020 | View document |
| 16 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY IAN MOGRIDGE / 16/03/2020 | View document |
| 16 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY IAN MOGRIDGE / 16/03/2020 | View document |
| 5 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR ISABELLA MOGRIDGE | View document |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES | View document |
| 30 Nov 2018 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 29 Jun 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES | View document |
| 26 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | View document |
| 10 Feb 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 6 Jun 2016 | Annual return made up to 5 May 2016 with full list of shareholders | View document |
| 22 Jan 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 27 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders | View document |
| 4 Dec 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 3 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 21 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders | View document |
| 24 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders | View document |
| 28 Jan 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 22 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders | View document |
| 18 Jan 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 12 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders | View document |
| 23 Nov 2010 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ILWYN JANE MOGRIDGE / 31/10/2009 | View document |
| 25 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY IAN MOGRIDGE / 31/10/2009 | View document |
| 21 Dec 2009 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 13 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | View document |
| 19 Jan 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 5 Jun 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 16 May 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | View document |
| 24 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 22 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 26 May 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | View document |
| 22 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 4 Jul 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | View document |
| 7 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 23 Jun 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS | View document |
| 24 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 21 May 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS | View document |
| 17 Jul 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 15 May 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS | View document |
| 2 Aug 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 19 Jun 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS | View document |
| 30 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 4 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 15 Jun 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS | View document |
| 28 May 1999 | RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS | View document |
| 9 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 9 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 10 May 1998 | RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS | View document |
| 14 May 1997 | RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS | View document |
| 16 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 20 May 1996 | RETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS | View document |
| 25 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 9 Aug 1995 | RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS | View document |
| 9 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 8 pages | View document |
| 29 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 8 May 1994 | RETURN MADE UP TO 05/05/94; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 14 May 1993 | RETURN MADE UP TO 05/05/93; FULL LIST OF MEMBERS | View document |
| 14 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 14 May 1993 | REGISTERED OFFICE CHANGED ON 14/05/93 | View document |
| 26 Apr 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Oct 1992 | REGISTERED OFFICE CHANGED ON 31/10/92 FROM: CROWN HSE LONDON RD LOUDWATER,HIGH WYCOMBE BUCKS HP10 9TJ | View document |
| 27 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 May 1992 | RETURN MADE UP TO 05/05/92; NO CHANGE OF MEMBERS | View document |
| 31 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 19 Nov 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 1991 | RETURN MADE UP TO 05/05/91; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1991 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS | View document |
| 17 Mar 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 20 Jun 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | View document |
| 8 Nov 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 16 May 1989 | SECRETARY RESIGNED | View document |
| 5 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |