AMTEK ENGINEERING SOLUTIONS LTD
Company number 03997136 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Total exemption full accounts made up to 2026-05-31 · 8 pages | View document |
| 31 May 2026 | Annual accounts for the year ending 31 May 2026 | View accounts |
| 28 May 2026 | Confirmation statement made on 2026-05-24 with no updates · 3 pages | View document |
| 10 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 8 pages | View document |
| 6 Jun 2025 | Confirmation statement made on 2025-05-24 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 15 Nov 2024 | Total exemption full accounts made up to 2024-05-31 · 7 pages | View document |
| 17 Oct 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 24 May 2024 | Confirmation statement made on 2024-05-24 with no updates · 3 pages | View document |
| 24 May 2024 | Director's details changed for Mrs Michelle Emma Alice Guy on 2024-05-23 · 2 pages | View document |
| 24 May 2024 | Director's details changed for Mr Christopher Robert Guy on 2024-05-23 · 2 pages | View document |
| 28 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 7 pages | View document |
| 28 Jul 2023 | Satisfaction of charge 039971360003 in full · 1 page | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 24 May 2023 | Confirmation statement made on 2023-05-24 with no updates · 3 pages | View document |
| 24 Nov 2022 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 19 May 2022 | Appointment of Mrs Frances Guy as a secretary on 2022-04-21 · 2 pages | View document |
| 19 May 2022 | Appointment of Timothy Robert Guy as a director on 2022-04-21 · 2 pages | View document |
| 19 May 2022 | Appointment of Mrs Michelle Guy as a director on 2022-04-21 · 2 pages | View document |
| 3 Mar 2022 | Termination of appointment of Carl Anthony Heath as a director on 2022-02-20 · 1 page | View document |
| 13 Jan 2022 | Confirmation statement made on 2022-01-12 with no updates · 3 pages | View document |
| 8 Oct 2021 | Total exemption full accounts made up to 2021-05-31 · 7 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 |
| 1 Oct 2019 | 31/05/19 UNAUDITED ABRIDGED | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES | View document |
| 3 Jan 2019 | 31/05/18 UNAUDITED ABRIDGED | View document |
| 21 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR JANET HEATH | View document |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 23 Apr 2018 | CESSATION OF PAUL ANTHONY HEATH AS A PSC | View document |
| 23 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET KANEVA HEATH | View document |
| 23 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL ANTHONY HEATH | View document |
| 20 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEATH | View document |
| 19 Feb 2018 | DIRECTOR APPOINTED MR CARL ANTHONY HEATH | View document |
| 19 Feb 2018 | DIRECTOR APPOINTED MRS JANET KANEVA HEATH | View document |
| 19 Feb 2018 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT GUY | View document |
| 30 Jan 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2018 | ADOPT ARTICLES 09/01/2018 | View document |
| 4 Sep 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/05/2017 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 21 May 2017 | 19/05/17 STATEMENT OF CAPITAL GBP 1000 | View document |
| 25 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 10 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY HAZELAW SECRETARIES LIMITED | View document |
| 17 Jun 2016 | Annual return made up to 19 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 23 Mar 2016 | 09/03/16 STATEMENT OF CAPITAL GBP 1000 | View document |
| 23 Mar 2016 | ADOPT ARTICLES 09/03/2016 | View document |
| 19 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 19 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders | View document |
| 24 Nov 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 20 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders | View document |
| 11 Dec 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 21 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders | View document |
| 21 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 22 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders | View document |
| 8 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 23 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 19 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders | View document |
| 19 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAZELAW SECRETARIES LIMITED / 19/05/2010 | View document |
| 24 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 19 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 11 Jun 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 26 Jun 2007 | RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS | View document |
| 12 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 23 May 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | View document |
| 19 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 2 Jun 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | View document |
| 31 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 2 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | View document |
| 10 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 24 Jun 2003 | SECRETARY RESIGNED | View document |
| 10 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Jun 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | View document |
| 5 Jun 2003 | SECRETARY RESIGNED | View document |
| 13 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 27 May 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | View document |
| 5 Dec 2001 | SECRETARY RESIGNED | View document |
| 5 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 4 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 1 Jun 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | View document |
| 30 May 2000 | NEW SECRETARY APPOINTED | View document |
| 30 May 2000 | REGISTERED OFFICE CHANGED ON 30/05/00 FROM: 24 STATION ROAD ALDERSHOT HAMPSHIRE GU11 1HT | View document |
| 30 May 2000 | DIRECTOR RESIGNED | View document |
| 30 May 2000 | SECRETARY RESIGNED | View document |
| 30 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |