AMTEK TECHNICAL RESOURCES LIMITED

Company number 04789571 ·

Active

79 filings

Date Filing
24 Jul 2026 Total exemption full accounts made up to 2026-05-31 · 6 pages View document
31 May 2026 Annual accounts for the year ending 31 May 2026 View accounts
26 May 2026 Confirmation statement made on 2026-05-24 with no updates · 3 pages View document
11 Dec 2025 Total exemption full accounts made up to 2025-05-31 · 6 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
18 Nov 2024 Total exemption full accounts made up to 2024-05-31 · 6 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
24 May 2024 Director's details changed for Mr Christopher Robert Guy on 2024-05-23 · 2 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 Confirmation statement made on 2024-05-24 with no updates · 3 pages View document
11 Oct 2023 Total exemption full accounts made up to 2023-05-31 · 6 pages 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
11 Nov 2022 Total exemption full accounts made up to 2022-05-31 · 6 pages View document
19 May 2022 Appointment of Mrs Michelle Guy as a director 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 Frances Guy as a secretary on 2022-04-21 · 2 pages View document
4 Mar 2022 Satisfaction of charge 1 in full · 1 page 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 · 6 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
30 Sep 2019 31/05/19 UNAUDITED ABRIDGED View document
7 Jun 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES View document
3 Jan 2019 31/05/18 UNAUDITED ABRIDGED View document
21 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR JANET HEATH View document
5 Jun 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
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
23 Apr 2018 CESSATION OF PAUL ANTHONY HEATH AS A PSC 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 MR CHRISTOPHER ROBERT GUY View document
19 Feb 2018 DIRECTOR APPOINTED MRS JANET KANEVA HEATH View document
30 Jan 2018 31/05/17 TOTAL EXEMPTION FULL View document
5 Jun 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
22 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
11 Jun 2016 Annual return made up to 5 June 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
19 Jan 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
9 Jun 2015 Annual return made up to 5 June 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
24 Nov 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
6 Jun 2014 Annual return made up to 5 June 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
11 Dec 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
11 Jun 2013 Annual return made up to 5 June 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
21 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
10 Jun 2012 Annual return made up to 5 June 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
8 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
11 Jun 2011 Annual return made up to 5 June 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
9 Jun 2010 Annual return made up to 5 June 2010 with full list of shareholders View document
9 Jun 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAZELAW SECRETARIES LIMITED / 05/06/2010 View document
24 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
5 Jun 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS View document
10 Feb 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
11 Jun 2008 RETURN MADE UP TO 05/06/08; 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 05/06/07; NO CHANGE OF MEMBERS View document
12 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 View document
29 Jun 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS View document
24 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
19 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 View document
28 Jun 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS View document
17 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 View document
21 Jul 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS View document
29 Aug 2003 NEW DIRECTOR APPOINTED View document
29 Aug 2003 DIRECTOR RESIGNED View document
17 Jun 2003 REGISTERED OFFICE CHANGED ON 17/06/03 FROM: CLARENDON COURT OVER WALLOP STOCKBRIDGE HAMPSHIRE SO20 8HU View document
17 Jun 2003 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/05/04 View document
5 Jun 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document