AMTEK LIMITED
Company number 02213128 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Unaudited abridged accounts made up to 2025-09-30 · 8 pages | View document |
| 5 Feb 2026 | Confirmation statement made on 2026-02-05 with updates · 4 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 16 Jun 2025 | Unaudited abridged accounts made up to 2024-09-30 · 8 pages | View document |
| 17 Feb 2025 | Confirmation statement made on 2025-02-05 with updates · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 8 May 2024 | Unaudited abridged accounts made up to 2023-09-30 · 8 pages | View document |
| 1 Mar 2024 | Confirmation statement made on 2024-02-05 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 24 Jul 2023 | Registered office address changed from 35 Harbet Road Hastingswood Trading Estate, Unit G31 London N18 3HT England to 204 Moulsham Street Chelmsford Essex CM2 0LG on 2023-07-24 · 1 page | View document |
| 10 May 2023 | Micro company accounts made up to 2022-09-30 · 4 pages | View document |
| 28 Feb 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 1 Mar 2022 | Confirmation statement made on 2022-02-28 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 19 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 27 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 29 Feb 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 24 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 9 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 12 Mar 2018 | SAIL ADDRESS CREATED | View document |
| 12 Mar 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 10 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 14 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 Jul 2017 | REGISTERED OFFICE CHANGED ON 28/07/2017 FROM BALKERNE HOUSE 51 CROUCH STREET COLCHESTER ESSEX CO3 3EN | View document |
| 28 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY SYLVIA MEEK | View document |
| 18 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 4 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 10 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 23 Mar 2016 | Annual return made up to 28 February 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 6 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 16 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 18 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 11 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 18 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 6 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 25 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 4 Mar 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 7 Apr 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 23 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 18 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 4 Mar 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ARTHUR MEEK / 28/02/2010 | View document |
| 28 Mar 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 18 Mar 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 29 Mar 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 11 Mar 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 25 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 14 Mar 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 24 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 27 Mar 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 9 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 9 Mar 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | View document |
| 21 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 8 Mar 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | View document |
| 20 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 8 Mar 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | View document |
| 29 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 11 Mar 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | View document |
| 6 Feb 2002 | DIRECTOR RESIGNED | View document |
| 13 Mar 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | View document |
| 13 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 23 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 10 Mar 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | View document |
| 14 Mar 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS | View document |
| 8 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 2 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 24 Mar 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS | View document |
| 24 Mar 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS | View document |
| 23 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 28 Mar 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS | View document |
| 22 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 22 Feb 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS | View document |
| 6 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 29 Mar 1994 | RETURN MADE UP TO 17/02/94; FULL LIST OF MEMBERS | View document |
| 21 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 16 Mar 1993 | RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 11 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 5 Mar 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS | View document |
| 16 Sep 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Sep 1991 | COMPANY NAME CHANGED CONTROL TECHNOLOGY (EQUIPMENT) L IMITED CERTIFICATE ISSUED ON 06/09/91 | View document |
| 13 Mar 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS | View document |
| 13 Mar 1991 | S386 DISP APP AUDS 07/01/91 | View document |
| 13 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 27 Apr 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 27 Apr 1990 | RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS | View document |
| 27 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 27 Jan 1989 | RETURN MADE UP TO 12/01/89; FULL LIST OF MEMBERS | View document |
| 27 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 17 Jan 1989 | WD 21/12/88 AD 29/09/88--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 1 Dec 1988 | COMPANY NAME CHANGED AUTOSHORT LIMITED CERTIFICATE ISSUED ON 02/12/88 | View document |
| 15 Jun 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 4 Mar 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Mar 1988 | ALTER MEM AND ARTS 250188 | View document |
| 29 Feb 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Feb 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Feb 1988 | REGISTERED OFFICE CHANGED ON 29/02/88 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 22 Jan 1988 | Incorporation · 10 pages | View document |
| 22 Jan 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Jan 1988 | Incorporation · 10 pages | View document |