APPLIED MANUFACTURING TECHNOLOGIES LTD

Company number 04627792 ·

Active

87 filings

Date Filing
11 Jan 2026 Confirmation statement made on 2026-01-03 with no updates · 3 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
30 Jan 2025 Confirmation statement made on 2025-01-03 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
3 Jan 2024 Confirmation statement made on 2024-01-03 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
17 Jan 2023 Confirmation statement made on 2023-01-03 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
17 Jan 2022 Director's details changed for Mr Eric Camille Francois Janssen on 2022-01-17 · 2 pages View document
14 Jan 2022 Confirmation statement made on 2022-01-03 with no updates · 3 pages View document
14 Jan 2022 Termination of appointment of Stephen Finlayson as a director on 2021-04-05 · 1 page View document
14 Jan 2022 Cessation of Stephen Finlayson as a person with significant control on 2021-04-05 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
29 Jan 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
15 Feb 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
12 Jan 2016 Annual return made up to 3 January 2016 with full list of shareholders View document
12 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN MINTER / 01/01/2016 View document
12 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FINLAYSON / 01/01/2016 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
13 Jan 2015 APPOINTMENT TERMINATED, SECRETARY ANN SLANIS View document
13 Jan 2015 Annual return made up to 3 January 2015 with full list of shareholders View document
13 Jan 2015 SECRETARY APPOINTED MRS REBEKAH DAIGLE MARTIN View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
3 Jan 2014 Annual return made up to 3 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
29 Jan 2013 Annual return made up to 3 January 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
21 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
4 Jan 2012 Annual return made up to 3 January 2012 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
17 Jan 2011 Annual return made up to 3 January 2011 with full list of shareholders View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
6 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FINLAYSON / 04/05/2010 View document
30 Mar 2010 REGISTERED OFFICE CHANGED ON 30/03/2010 FROM THE EXECUTIVE CENTRE 13A CATHEDRAL ROAD CARDIFF CF11 9HA View document
20 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC CAMILLE FRANCOIS JANSSEN / 01/01/2010 View document
20 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FINLAYSON / 01/01/2010 View document
20 Jan 2010 Annual return made up to 3 January 2010 with full list of shareholders View document
20 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN MINTER / 01/01/2010 View document
24 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
13 Mar 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS View document
13 Mar 2009 DIRECTOR APPOINTED MR ERIC CAMILLE FRANCOIS JANSSEN View document
31 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
29 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
2 May 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEVEN PARK View document
2 May 2008 DIRECTOR APPOINTED BRENDAN MINTER View document
2 May 2008 SECRETARY APPOINTED ANN SLANIS View document
8 Feb 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Feb 2008 DIRECTOR RESIGNED View document
8 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
9 Jan 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS View document
29 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
8 Jan 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS View document
24 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
10 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
10 Jan 2006 RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS View document
10 Jan 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
9 Mar 2005 NEW DIRECTOR APPOINTED View document
26 Jan 2005 RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS View document
28 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
20 Jul 2004 SECRETARY RESIGNED View document
20 Jul 2004 NEW SECRETARY APPOINTED View document
2 Feb 2004 RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS View document
1 Jul 2003 NEW DIRECTOR APPOINTED View document
23 Apr 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 View document
28 Jan 2003 NEW SECRETARY APPOINTED View document
28 Jan 2003 NEW DIRECTOR APPOINTED View document
28 Jan 2003 REGISTERED OFFICE CHANGED ON 28/01/03 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD, TYCOCH SWANSEA SA2 9DH View document
28 Jan 2003 SECRETARY RESIGNED View document
28 Jan 2003 DIRECTOR RESIGNED View document
3 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document