APPLIED MICROENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-07 with updates |
| 02/07/242 July 2024 | Total exemption full accounts made up to 2024-01-31 |
| 02/04/242 April 2024 | Satisfaction of charge 027587410003 in full |
| 02/04/242 April 2024 | Satisfaction of charge 027587410004 in full |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-07 with updates |
| 06/09/236 September 2023 | Director's details changed for Ms Elaine Keep on 2023-09-06 |
| 06/09/236 September 2023 | Secretary's details changed for Ms Elaine Keep on 2023-09-06 |
| 11/07/2311 July 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 20/12/2220 December 2022 | Registration of charge 027587410004, created on 2022-12-15 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-15 with updates |
| 19/10/2119 October 2021 | Notification of Aml Bonders Ltd as a person with significant control on 2021-03-01 |
| 19/10/2119 October 2021 | Withdrawal of a person with significant control statement on 2021-10-19 |
| 10/06/2110 June 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 29/03/2129 March 2021 | ALTER ARTICLES 01/03/2021 |
| 05/03/215 March 2021 | CESSATION OF ROB SANTILLI AS A PSC |
| 05/03/215 March 2021 | APPOINTMENT TERMINATED, SECRETARY TONY ROGERS |
| 05/03/215 March 2021 | APPOINTMENT TERMINATED, DIRECTOR TONY ROGERS |
| 05/03/215 March 2021 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SANTILLI |
| 05/03/215 March 2021 | NOTIFICATION OF PSC STATEMENT ON 01/03/2021 |
| 05/03/215 March 2021 | CESSATION OF TONY WILLIAM JAMES ROGERS AS A PSC |
| 05/03/215 March 2021 | SECRETARY APPOINTED MS ELAINE KEEP |
| 05/03/215 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 027587410003 |
| 05/03/215 March 2021 | DIRECTOR APPOINTED MR ROGER GEOFFREY DYER |
| 05/03/215 March 2021 | DIRECTOR APPOINTED MRS ANNA EWA DRAISEY |
| 05/03/215 March 2021 | DIRECTOR APPOINTED MR DAVID NEILL ADAMSON |
| 05/03/215 March 2021 | DIRECTOR APPOINTED MS ELAINE KEEP |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 19/10/2019 October 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/10/1929 October 2019 | 21/02/19 STATEMENT OF CAPITAL GBP 4180 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES |
| 18/06/1918 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027587410002 |
| 23/05/1923 May 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 25/03/1925 March 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
| 20/06/1820 June 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 15/11/1715 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027587410002 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 14/06/1714 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 19/10/1619 October 2016 | REGISTERED OFFICE CHANGED ON 19/10/2016 FROM UNIT 8 LIBRARY AVENUE HARWELL OXFORD DIDCOT OXFORDSHIRE OX11 0SG |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 12/11/1512 November 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 12/11/1512 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TONY WILLIAM JAMES ROGERS / 01/08/2015 |
| 12/11/1512 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / TONY WILLIAM JAMES ROGERS / 01/08/2015 |
| 09/11/159 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 05/11/145 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 22/10/1422 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 22/10/1422 October 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM UNIT 8 LIBRARY AVENUE HARWELL CAMPUS DIDCOT OXFORDSHIRE OX11 0SG |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 18/10/1318 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 19/10/1219 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 21/10/1121 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 22/10/1022 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 18/06/1018 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 27/10/0927 October 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TONY WILLIAM JAMES ROGERS / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SANTILLI / 27/10/2009 |
| 16/09/0916 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 03/11/083 November 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0727 November 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: UNIT 8 LIBRARY AVENUE HARWELL INTERNATIONAL BUSINESS CENTRE DIDCOT OXON OX11 0SG |
| 22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 25/05/0725 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0728 April 2007 | NEW SECRETARY APPOINTED |
| 28/04/0728 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 17/05/0617 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: BUILDING 173 CURIE AVENUE DIDCOT OX11 0QG |
| 30/11/0530 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 10/07/0510 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0414 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 28/04/0428 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0422 April 2004 | DEBENTURE 16/04/04 |
| 10/11/0310 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: 68 MILTON PARK ABINGDON OXFORDSHIRE OX14 4RX |
| 20/12/0120 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9919 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 13/01/9913 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9820 November 1998 | RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS |
| 08/05/988 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS |
| 16/07/9716 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/975 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 19/11/9619 November 1996 | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS |
| 14/07/9614 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 16/11/9516 November 1995 | RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS |
| 20/04/9520 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 18/04/9518 April 1995 | REGISTERED OFFICE CHANGED ON 18/04/95 FROM: UNIT 6C BOURNE END BUSINESS CENTRE BOURNE END BUCKS SL8 5AS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS |
| 23/08/9423 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/08/9423 August 1994 | ALTER MEM AND ARTS 27/06/94 |
| 22/06/9422 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 03/12/933 December 1993 | RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS |
| 16/07/9316 July 1993 | REGISTERED OFFICE CHANGED ON 16/07/93 FROM: UNIT 6 BOURNE END BUSINESS CENTRE CORES END ROAD BUCKS SL8 5AS |
| 19/03/9319 March 1993 | £ NC 1000/15000 09/03/93 |
| 19/03/9319 March 1993 | ALTER MEM AND ARTS 09/03/93 |
| 11/01/9311 January 1993 | REGISTERED OFFICE CHANGED ON 11/01/93 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ |
| 16/12/9216 December 1992 | DIRECTOR RESIGNED |
| 16/12/9216 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 14/12/9214 December 1992 | COMPANY NAME CHANGED THE MICROENGINEERING CENTRE LIMI TED CERTIFICATE ISSUED ON 15/12/92 |
| 14/12/9214 December 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/12/92 |
| 24/11/9224 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/9224 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/9224 November 1992 | REGISTERED OFFICE CHANGED ON 24/11/92 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ |
| 13/11/9213 November 1992 | COMPANY NAME CHANGED DARIUS TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 16/11/92 |
| 13/11/9213 November 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/11/92 |
| 26/10/9226 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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