AMTEK PRECISION ENGINEERS LIMITED

Company number 04538909 ·

Active

77 filings

Date Filing
27 Aug 2026 Confirmation statement made on 2026-08-17 with no updates · 3 pages View document
27 Jul 2026 Total exemption full accounts made up to 2025-10-31 · 10 pages View document
27 Jan 2026 Previous accounting period extended from 2025-04-29 to 2025-10-29 · 1 page View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
2 Sep 2025 Confirmation statement made on 2025-08-17 with no updates · 3 pages View document
19 Dec 2024 Total exemption full accounts made up to 2024-04-30 · 13 pages View document
4 Sep 2024 Confirmation statement made on 2024-08-17 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
30 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 12 pages View document
22 Sep 2023 Confirmation statement made on 2023-08-17 with no updates · 3 pages View document
9 May 2023 Total exemption full accounts made up to 2022-04-30 · 9 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
31 Jan 2023 Registered office address changed from Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF to 260-262 Bank Chambers Union Street Torquay TQ2 5QU on 2023-01-31 · 1 page View document
31 Jan 2023 Previous accounting period shortened from 2022-04-30 to 2022-04-29 · 1 page View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
25 Aug 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES View document
13 Jun 2020 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
20 Nov 2019 30/04/19 TOTAL EXEMPTION FULL View document
17 Aug 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
22 Nov 2018 30/04/18 TOTAL EXEMPTION FULL View document
21 Aug 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES View document
21 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JONES / 16/08/2018 View document
2 May 2018 DIRECTOR APPOINTED MR MATTHEW JONES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
8 Dec 2017 30/04/17 TOTAL EXEMPTION FULL View document
25 Aug 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
15 Sep 2016 30/04/16 TOTAL EXEMPTION FULL View document
22 Aug 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
26 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
10 Sep 2015 Annual return made up to 17 August 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
11 Nov 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
9 Sep 2014 Annual return made up to 17 August 2014 with full list of shareholders View document
20 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
17 Sep 2013 Annual return made up to 17 August 2013 with full list of shareholders View document
24 Dec 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
19 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHEAL PETER ANDREW JONES / 17/08/2012 View document
19 Sep 2012 Annual return made up to 17 August 2012 with full list of shareholders View document
29 Nov 2011 Annual accounts, small company total exemption, made up to 30 April 2011 · 5 pages View document
1 Sep 2011 Annual return made up to 17 August 2011 with full list of shareholders View document
26 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
23 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHEAL PETER ANDREW JONES / 17/08/2010 View document
23 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / HELEN JOYCE JONES / 17/08/2010 View document
23 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN JOYCE JONES / 17/08/2010 View document
23 Aug 2010 Annual return made up to 17 August 2010 with full list of shareholders View document
11 May 2010 REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 58 THE TERRACE TORQUAY DEVON TQ1 1DE View document
27 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
18 Aug 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS View document
2 Mar 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
25 Sep 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS View document
3 Mar 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 View document
17 Sep 2007 RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS View document
3 Nov 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Nov 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
20 Oct 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS View document
22 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
2 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
2 Sep 2005 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS View document
28 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
15 Sep 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS View document
21 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
18 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
24 Sep 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS View document
3 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
7 Oct 2002 DIRECTOR RESIGNED View document
7 Oct 2002 SECRETARY RESIGNED View document
7 Oct 2002 REGISTERED OFFICE CHANGED ON 07/10/02 FROM: 58 THE TERRACE TORQUAY DEVON TQ1 1DE View document
7 Oct 2002 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/04/03 View document
7 Oct 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Oct 2002 NEW DIRECTOR APPOINTED View document
3 Oct 2002 COMPANY NAME CHANGED AMTEK GLOBAL LIMITED CERTIFICATE ISSUED ON 03/10/02 View document
18 Sep 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document