AMTEV LTD
Company number 06644184 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Confirmation statement made on 2026-05-31 with updates · 4 pages | View document |
| 1 Jun 2026 | Appointment of Shaun Philip Teversham as a director on 2016-12-06 · 2 pages | View document |
| 1 Jun 2026 | Notification of Shaun Philip Teversham as a person with significant control on 2019-12-20 · 2 pages | View document |
| 1 Jun 2026 | Termination of appointment of Shaun Teversham as a director on 2016-12-06 · 1 page | View document |
| 1 Jun 2026 | Cessation of Shaun Teversham as a person with significant control on 2019-12-20 · 1 page | View document |
| 24 Apr 2026 | Change of details for Miss Deborah Sybil Tacon as a person with significant control on 2026-04-18 · 2 pages | View document |
| 24 Apr 2026 | Director's details changed for Deborah Sybil Tacon on 2026-04-18 · 2 pages | View document |
| 21 Dec 2025 | Micro company accounts made up to 2025-03-31 · 7 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-05-31 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Micro company accounts made up to 2024-03-31 · 7 pages | View document |
| 31 May 2024 | Confirmation statement made on 2024-05-31 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Dec 2023 | Micro company accounts made up to 2023-03-31 · 7 pages | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-31 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Micro company accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Dec 2021 | Micro company accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 4 Jun 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | View document |
| 8 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN TEVERSHAM / 01/02/2020 | View document |
| 8 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH SYBIL TACON / 01/02/2020 | View document |
| 6 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH SYBIL TACON / 01/02/2020 | View document |
| 6 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN TEVERSHAM / 01/02/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MISS DEBORAH SYBIL TACON / 20/12/2019 | View document |
| 31 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN TEVERSHAM | View document |
| 21 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 15 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 4 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 Dec 2016 | DIRECTOR APPOINTED MR SHAUN TEVERSHAM | View document |
| 6 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 18 Apr 2016 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM UNITY CHAMBERS 34 HIGH EAST STREET DORCHESTER DT1 1HA | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 22 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 14 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 24 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY DENISE BERE | View document |
| 24 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 24 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY DENISE BERE | View document |
| 12 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 Oct 2013 | DIRECTOR APPOINTED DEBORAH SYBIL TACON | View document |
| 10 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN BARTLETT | View document |
| 10 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR DENISE BERE | View document |
| 5 Jun 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 6 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Aug 2012 | Annual return made up to 11 July 2012 with full list of shareholders | View document |
| 5 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE ANN BERE / 11/07/2011 | View document |
| 20 Jul 2011 | Annual return made up to 11 July 2011 with full list of shareholders | View document |
| 16 Dec 2010 | PREVSHO FROM 31/07/2010 TO 31/03/2010 | View document |
| 16 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 4 Aug 2010 | Annual return made up to 11 July 2010 with full list of shareholders | View document |
| 4 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DENISE ANN BERE / 11/07/2010 | View document |
| 4 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DENISE ANN BERE / 11/07/2010 | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE ANN BERE / 11/07/2010 | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MARY BARTLETT / 11/07/2010 | View document |
| 1 Apr 2010 | COMPANY NAME CHANGED MA CATERING LTD CERTIFICATE ISSUED ON 01/04/10 | View document |
| 1 Apr 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 11 Aug 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / DENISE BERE / 24/07/2008 | View document |
| 14 Jul 2008 | APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED | View document |
| 14 Jul 2008 | SECRETARY APPOINTED DENISE ANN BERE | View document |
| 11 Jul 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |