AMTECS LIMITED
Company number 03157694 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Change of details for Mr Samuel George Young as a person with significant control on 2026-07-06 · 2 pages | View document |
| 6 Jul 2026 | Director's details changed for Mr Samuel George Young on 2026-07-06 · 2 pages | View document |
| 6 Jul 2026 | Director's details changed for Mr Samuel George Young on 2026-07-06 · 2 pages | View document |
| 6 Jul 2026 | Secretary's details changed for Elizabeth Young on 2026-07-06 · 1 page | View document |
| 6 Jul 2026 | Change of details for Mr Oliver Young as a person with significant control on 2026-07-06 · 2 pages | View document |
| 6 Jul 2026 | Change of details for Mr Myles Dennis Young as a person with significant control on 2026-07-06 · 2 pages | View document |
| 27 May 2026 | Total exemption full accounts made up to 2025-08-31 · 8 pages | View document |
| 16 Mar 2026 | Confirmation statement made on 2026-02-12 with updates · 6 pages | View document |
| 5 Feb 2026 | Director's details changed for Oliver Young on 2025-01-28 · 2 pages | View document |
| 20 Jan 2026 | Notification of Oliver Young as a person with significant control on 2025-11-18 · 2 pages | View document |
| 19 Jan 2026 | Notification of Samuel George Young as a person with significant control on 2025-11-18 · 2 pages | View document |
| 19 Jan 2026 | Change of details for Mr Myles Dennis Young as a person with significant control on 2025-11-18 · 2 pages | View document |
| 19 Jan 2026 | Cessation of Elizabeth Young as a person with significant control on 2025-11-18 · 1 page | View document |
| 19 Jan 2026 | Change of details for Mr Myles Dennis Young as a person with significant control on 2025-11-18 · 2 pages | View document |
| 19 Jan 2026 | Notification of Thomas Young as a person with significant control on 2025-11-18 · 2 pages | View document |
| 15 Oct 2025 | Resolutions · 1 page | View document |
| 13 Oct 2025 | Notification of Elizabeth Young as a person with significant control on 2025-10-08 · 2 pages | View document |
| 13 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-08 · 3 pages | View document |
| 13 Oct 2025 | Change of details for Mr Myles Dennis Young as a person with significant control on 2025-10-08 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 8 May 2025 | Total exemption full accounts made up to 2024-08-31 · 8 pages | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-02-12 with no updates · 3 pages | View document |
| 29 Oct 2024 | Director's details changed for Mr Samuel George Young on 2024-05-01 · 2 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 9 May 2024 | Total exemption full accounts made up to 2023-08-31 · 8 pages | View document |
| 7 Mar 2024 | Confirmation statement made on 2024-02-12 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 18 May 2023 | Total exemption full accounts made up to 2022-08-31 · 8 pages | View document |
| 3 Mar 2023 | Confirmation statement made on 2023-02-12 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 27 Feb 2022 | Confirmation statement made on 2022-02-12 with no updates · 3 pages | View document |
| 7 Feb 2022 | Director's details changed for Mr Samuel George Young on 2021-09-10 · 2 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 31 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2021 | CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 31 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 30 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 31 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | View document |
| 26 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 2 Apr 2016 | Annual return made up to 12 February 2016 with full list of shareholders | View document |
| 23 Jun 2015 | ARTICLES OF ASSOCIATION | View document |
| 9 Jun 2015 | ADOPT ARTICLES 26/05/2015 | View document |
| 9 Jun 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 25 Feb 2015 | Annual return made up to 12 February 2015 with full list of shareholders | View document |
| 11 Aug 2014 | SUB-DIVISION 30/06/14 | View document |
| 21 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 21 Feb 2014 | DIRECTOR APPOINTED OLIVER YOUNG | View document |
| 21 Feb 2014 | DIRECTOR APPOINTED THOMAS YOUNG | View document |
| 21 Feb 2014 | DIRECTOR APPOINTED SAMUEL YOUNG | View document |
| 19 Feb 2014 | Annual return made up to 12 February 2014 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 5 Jun 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 20 Feb 2013 | Annual return made up to 12 February 2013 with full list of shareholders | View document |
| 7 Jun 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 15 Feb 2012 | Annual return made up to 12 February 2012 with full list of shareholders | View document |
| 31 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 24 Feb 2011 | Annual return made up to 12 February 2011 with full list of shareholders | View document |
| 31 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 17 Feb 2010 | Annual return made up to 12 February 2010 with full list of shareholders | View document |
| 29 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 25 Feb 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | 31/08/07 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 21/22 PARK WAY NEWBURY BERKSHIRE RG14 1EE | View document |
| 29 Feb 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | View document |
| 13 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 17 Apr 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | View document |
| 17 Apr 2007 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: 50 HIGH STREET HUNGERFORD BERKSHIRE RG17 0NE | View document |
| 3 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | View document |
| 10 Mar 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | View document |
| 7 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | View document |
| 1 Mar 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | View document |
| 1 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 10 Mar 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | View document |
| 26 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 25 Feb 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS | View document |
| 19 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 22 Feb 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS | View document |
| 16 Aug 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS | View document |
| 15 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 20 Feb 2001 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS | View document |
| 25 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 20 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 14 Mar 1999 | RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS | View document |
| 26 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 10 Mar 1998 | RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS | View document |
| 12 Sep 1997 | NC INC ALREADY ADJUSTED 30/06/97 | View document |
| 30 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 26 Feb 1997 | RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS | View document |
| 20 Sep 1996 | REGISTERED OFFICE CHANGED ON 20/09/96 FROM: 69A CRICKLADE ROAD GORSE HILL SWINDON WILTS SN2 1AB | View document |
| 20 Sep 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 20 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 1996 | SECRETARY RESIGNED | View document |
| 21 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 25 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1996 | DIRECTOR RESIGNED | View document |
| 20 Feb 1996 | SECRETARY RESIGNED | View document |
| 12 Feb 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |