AMTECS LOGISTICS LIMITED
Company number 03467175 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Secretary's details changed for Elizabeth Young on 2026-07-07 · 1 page | View document |
| 7 Jul 2026 | Change of details for Amtecs Limited as a person with significant control on 2026-07-07 · 2 pages | View document |
| 7 Jul 2026 | Registered office address changed from 50 High Street Hungerford Berkshire RG17 0NE to Orwell House 50 High Street Hungerford Berkshire RG17 0NE on 2026-07-07 · 1 page | View document |
| 31 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Oct 2025 | Confirmation statement made on 2025-10-28 with no updates · 3 pages | View document |
| 15 Oct 2025 | Resolutions · 2 pages | View document |
| 13 Oct 2025 | Cessation of Elizabeth Young as a person with significant control on 2025-10-08 · 1 page | View document |
| 13 Oct 2025 | Notification of Amtecs Limited as a person with significant control on 2025-10-08 · 2 pages | View document |
| 13 Oct 2025 | Cessation of Myles Dennis Young as a person with significant control on 2025-10-08 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 15 Nov 2024 | Confirmation statement made on 2024-10-28 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 30 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 15 Nov 2023 | Confirmation statement made on 2023-10-28 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 30 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 30 Nov 2021 | Confirmation statement made on 2021-10-28 with updates · 5 pages | View document |
| 1 Apr 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 Mar 2021 | COMPANY NAME CHANGED AMTECS UK LIMITED CERTIFICATE ISSUED ON 19/03/21 | View document |
| 3 Dec 2020 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES | View document |
| 5 Oct 2020 | ADOPT ARTICLES 01/09/2020 | View document |
| 5 Oct 2020 | ADOPT ARTICLES 01/09/2020 | View document |
| 5 Oct 2020 | ADOPT ARTICLES 01/09/2020 | View document |
| 5 Oct 2020 | ADOPT ARTICLES 01/09/2020 | View document |
| 5 Oct 2020 | ARTICLES OF ASSOCIATION | View document |
| 5 Oct 2020 | ARTICLES OF ASSOCIATION | View document |
| 5 Oct 2020 | ARTICLES OF ASSOCIATION | View document |
| 5 Oct 2020 | ARTICLES OF ASSOCIATION | View document |
| 23 Sep 2020 | ARTICLES OF ASSOCIATION | View document |
| 4 Jun 2020 | 15/05/20 STATEMENT OF CAPITAL GBP 500 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 22 Nov 2015 | Annual return made up to 28 October 2015 with full list of shareholders | View document |
| 6 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 4 Nov 2014 | Annual return made up to 28 October 2014 with full list of shareholders | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 29 Oct 2013 | Annual return made up to 28 October 2013 with full list of shareholders | View document |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Nov 2012 | Annual return made up to 28 October 2012 with full list of shareholders | View document |
| 6 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 2 Nov 2011 | Annual return made up to 28 October 2011 with full list of shareholders | View document |
| 5 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 Dec 2010 | Annual return made up to 28 October 2010 with full list of shareholders | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 4 Nov 2009 | Annual return made up to 28 October 2009 with full list of shareholders | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MYLES DENNIS YOUNG / 27/10/2009 | View document |
| 27 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | View document |
| 26 Sep 2008 | COMPANY NAME CHANGED AMTECS PROPERTIES LIMITED CERTIFICATE ISSUED ON 29/09/08 | View document |
| 3 Jul 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 21-22 PARK WAY NEWBURY BERKSHIRE RG14 1EE | View document |
| 28 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Dec 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | View document |
| 24 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Dec 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | View document |
| 10 Nov 2006 | REGISTERED OFFICE CHANGED ON 10/11/06 FROM: 50 HIGH STREET HUNGERFORD BERKSHIRE RG17 0NE | View document |
| 3 Apr 2006 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 19 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Nov 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | View document |
| 20 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 19 Dec 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | View document |
| 10 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 12 Nov 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | View document |
| 26 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 15 Nov 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS | View document |
| 31 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 8 Jan 2001 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS | View document |
| 21 Mar 2000 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS | View document |
| 13 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 18 Mar 1999 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 | View document |
| 18 Nov 1998 | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS | View document |
| 17 Nov 1997 | SECRETARY RESIGNED | View document |
| 17 Nov 1997 | S386 DISP APP AUDS 12/11/97 | View document |
| 12 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |