APPLIED MICROENGINEERING LIMITED
Company number 02758741 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 8 May 2026 | Total exemption full accounts made up to 2026-01-31 · 8 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 9 Oct 2025 | Director's details changed for Mrs Elaine Davie on 2025-10-09 · 2 pages | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-10-07 with updates · 5 pages | View document |
| 16 Jul 2025 | Total exemption full accounts made up to 2025-01-31 · 9 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 8 Oct 2024 | Confirmation statement made on 2024-10-07 with updates · 5 pages | View document |
| 2 Jul 2024 | Total exemption full accounts made up to 2024-01-31 · 7 pages | View document |
| 2 Apr 2024 | Satisfaction of charge 027587410004 in full · 1 page | View document |
| 2 Apr 2024 | Satisfaction of charge 027587410003 in full · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 10 Oct 2023 | Confirmation statement made on 2023-10-07 with updates · 5 pages | View document |
| 6 Sep 2023 | Director's details changed for Ms Elaine Keep on 2023-09-06 · 2 pages | View document |
| 6 Sep 2023 | Secretary's details changed for Ms Elaine Keep on 2023-09-06 · 1 page | View document |
| 11 Jul 2023 | Total exemption full accounts made up to 2023-01-31 · 7 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 20 Dec 2022 | Registration of charge 027587410004, created on 2022-12-15 · 33 pages | View document |
| 7 Oct 2022 | Confirmation statement made on 2022-10-07 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 20 Oct 2021 | Confirmation statement made on 2021-10-15 with updates · 4 pages | View document |
| 19 Oct 2021 | Notification of Aml Bonders Ltd as a person with significant control on 2021-03-01 · 2 pages | View document |
| 19 Oct 2021 | Withdrawal of a person with significant control statement on 2021-10-19 · 2 pages | View document |
| 10 Jun 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2021 | ALTER ARTICLES 01/03/2021 | View document |
| 5 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR TONY ROGERS | View document |
| 5 Mar 2021 | APPOINTMENT TERMINATED, SECRETARY TONY ROGERS | View document |
| 5 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SANTILLI | View document |
| 5 Mar 2021 | NOTIFICATION OF PSC STATEMENT ON 01/03/2021 | View document |
| 5 Mar 2021 | CESSATION OF TONY WILLIAM JAMES ROGERS AS A PSC | View document |
| 5 Mar 2021 | CESSATION OF ROB SANTILLI AS A PSC | View document |
| 5 Mar 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 027587410003 | View document |
| 5 Mar 2021 | SECRETARY APPOINTED MS ELAINE KEEP | View document |
| 5 Mar 2021 | DIRECTOR APPOINTED MS ELAINE KEEP | View document |
| 5 Mar 2021 | DIRECTOR APPOINTED MR DAVID NEILL ADAMSON | View document |
| 5 Mar 2021 | DIRECTOR APPOINTED MRS ANNA EWA DRAISEY | View document |
| 5 Mar 2021 | DIRECTOR APPOINTED MR ROGER GEOFFREY DYER | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 19 Oct 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2020 | CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 29 Oct 2019 | 21/02/19 STATEMENT OF CAPITAL GBP 4180 | View document |
| 25 Oct 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES | View document |
| 18 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027587410002 | View document |
| 23 May 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 24 Oct 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES | View document |
| 20 Jun 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 15 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027587410002 | View document |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES | View document |
| 14 Jun 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 19 Oct 2016 | REGISTERED OFFICE CHANGED ON 19/10/2016 FROM UNIT 8 LIBRARY AVENUE HARWELL OXFORD DIDCOT OXFORDSHIRE OX11 0SG | View document |
| 19 Oct 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | View document |
| 15 Sep 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 12 Nov 2015 | Annual return made up to 18 October 2015 with full list of shareholders | View document |
| 12 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TONY WILLIAM JAMES ROGERS / 01/08/2015 | View document |
| 12 Nov 2015 | SECRETARY'S CHANGE OF PARTICULARS / TONY WILLIAM JAMES ROGERS / 01/08/2015 | View document |
| 9 Nov 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 5 Nov 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 22 Oct 2014 | Annual return made up to 18 October 2014 with full list of shareholders | View document |
| 22 Oct 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM UNIT 8 LIBRARY AVENUE HARWELL CAMPUS DIDCOT OXFORDSHIRE OX11 0SG | View document |
| 4 Nov 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 18 Oct 2013 | Annual return made up to 18 October 2013 with full list of shareholders | View document |
| 19 Oct 2012 | Annual return made up to 18 October 2012 with full list of shareholders | View document |
| 13 Sep 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 2 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 21 Oct 2011 | Annual return made up to 18 October 2011 with full list of shareholders | View document |
| 22 Oct 2010 | Annual return made up to 18 October 2010 with full list of shareholders | View document |
| 18 Jun 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SANTILLI / 27/10/2009 · 2 pages | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TONY WILLIAM JAMES ROGERS / 27/10/2009 | View document |
| 27 Oct 2009 | Annual return made up to 18 October 2009 with full list of shareholders | View document |
| 16 Sep 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 3 Nov 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 28 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | View document |
| 27 Nov 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: UNIT 8 LIBRARY AVENUE HARWELL INTERNATIONAL BUSINESS CENTRE DIDCOT OXON OX11 0SG | View document |
| 22 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 25 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Apr 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Apr 2007 | NEW SECRETARY APPOINTED · 2 pages | View document |
| 22 Dec 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | View document |
| 1 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 17 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: BUILDING 173 CURIE AVENUE DIDCOT OX11 0QG | View document |
| 30 Nov 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | View document |
| 10 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 14 Dec 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | View document |
| 12 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 28 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 2004 | DEBENTURE 16/04/04 | View document |
| 10 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 22 Oct 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | View document |
| 2 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 27 Nov 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | View document |
| 27 Mar 2002 | DIRECTOR RESIGNED · 1 page | View document |
| 7 Jan 2002 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: 68 MILTON PARK ABINGDON OXFORDSHIRE OX14 4RX | View document |
| 20 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 26 Nov 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS | View document |
| 19 Dec 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS | View document |
| 31 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 24 Nov 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS | View document |
| 1 Aug 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 13 Jan 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 1998 | RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS | View document |
| 8 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 27 Oct 1997 | RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS | View document |
| 16 Jul 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 19 Nov 1996 | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS | View document |
| 14 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 16 Nov 1995 | RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS | View document |
| 20 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 18 Apr 1995 | REGISTERED OFFICE CHANGED ON 18/04/95 FROM: UNIT 6C BOURNE END BUSINESS CENTRE BOURNE END BUCKS SL8 5AS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 41 pages | View document |
| 20 Oct 1994 | RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS | View document |
| 23 Aug 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Aug 1994 | ALTER MEM AND ARTS 27/06/94 | View document |
| 22 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 3 Dec 1993 | RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS | View document |
| 16 Jul 1993 | REGISTERED OFFICE CHANGED ON 16/07/93 FROM: UNIT 6 BOURNE END BUSINESS CENTRE CORES END ROAD BUCKS SL8 5AS | View document |
| 19 Mar 1993 | ALTER MEM AND ARTS 09/03/93 | View document |
| 19 Mar 1993 | £ NC 1000/15000 09/03/93 | View document |
| 11 Jan 1993 | REGISTERED OFFICE CHANGED ON 11/01/93 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ | View document |
| 16 Dec 1992 | DIRECTOR RESIGNED | View document |
| 16 Dec 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 14 Dec 1992 | COMPANY NAME CHANGED THE MICROENGINEERING CENTRE LIMI TED CERTIFICATE ISSUED ON 15/12/92 | View document |
| 14 Dec 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/12/92 | View document |
| 24 Nov 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1992 | REGISTERED OFFICE CHANGED ON 24/11/92 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ | View document |
| 24 Nov 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1992 | COMPANY NAME CHANGED DARIUS TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 16/11/92 | View document |
| 13 Nov 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/11/92 | View document |
| 26 Oct 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |