AML (TECH) LTD

Company number 02173912 ·

Active

128 filings

Date Filing
24 Aug 2026 Total exemption full accounts made up to 2026-05-31 · 11 pages View document
31 May 2026 Annual accounts for the year ending 31 May 2026 View accounts
22 Jan 2026 Total exemption full accounts made up to 2025-05-31 · 11 pages View document
15 Dec 2025 Confirmation statement made on 2025-11-14 with no updates · 3 pages View document
11 Nov 2025 Termination of appointment of Stephen David Heads as a director on 2023-04-04 · 1 page View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
28 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 11 pages View document
21 Nov 2024 Confirmation statement made on 2024-11-14 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
29 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 11 pages View document
18 Jan 2024 Director's details changed for Mr. Bevan Walsh on 2024-01-18 · 2 pages View document
18 Jan 2024 Confirmation statement made on 2023-11-14 with updates · 5 pages View document
18 Jan 2024 Director's details changed for Mr Brendan Patrick Walsh on 2024-01-18 · 2 pages View document
18 Jan 2024 Director's details changed for Mrs Carmel Ann Walsh on 2024-01-18 · 2 pages View document
18 Jan 2024 Change of details for Mr Brendan Patrick Walsh as a person with significant control on 2024-01-18 · 2 pages View document
24 May 2023 Purchase of own shares. · 3 pages View document
16 May 2023 Resolutions View document
16 May 2023 Resolutions · 1 page View document
4 May 2023 Cancellation of shares. Statement of capital on 2023-04-04 · 4 pages View document
13 Dec 2022 Total exemption full accounts made up to 2022-05-31 · 10 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
22 Nov 2021 Confirmation statement made on 2021-11-14 with no updates · 3 pages View document
16 Nov 2021 Registered office address changed from 43 Dukes Drive Dukes Drive Bayham Road Tunbridge Wells Kent TN2 5FA England to Linden House Linden Close Tunbridge Wells Kent TN4 8HH on 2021-11-16 · 1 page View document
27 Sep 2021 Total exemption full accounts made up to 2021-05-31 · 10 pages View document
28 Jun 2021 Resolutions · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
25 May 2021 31/05/20 TOTAL EXEMPTION FULL View document
26 Jan 2021 CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES View document
20 Aug 2020 REGISTERED OFFICE CHANGED ON 20/08/2020 FROM UNIT E, THE OLD WINERY LAMBERHURST VINEYARD, FURNACE LANE LAMBERHURST TUNBRIDGE WELLS KENT TN3 8EW ENGLAND View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
31 Jan 2020 31/05/19 TOTAL EXEMPTION FULL View document
20 Nov 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
13 Mar 2019 31/05/18 TOTAL EXEMPTION FULL View document
27 Nov 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
28 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
15 Nov 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
27 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
22 Nov 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES View document
3 Jun 2016 REGISTERED OFFICE CHANGED ON 03/06/2016 FROM THE OLD SAWMILLS NEVILL EST YARD ERIDGE GREEN TUNBRIDGE WELLS KENT TN3 9JR View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
24 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
1 Dec 2015 Annual return made up to 14 November 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
24 Mar 2015 Annual return made up to 14 November 2014 with full list of shareholders View document
27 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
2 Jan 2015 ADOPT ARTICLES 18/04/2014 View document
8 Oct 2014 RETURN OF PURCHASE OF OWN SHARES View document
1 Oct 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
1 Oct 2014 01/09/14 STATEMENT OF CAPITAL GBP 20000 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
28 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
27 Nov 2013 Annual return made up to 14 November 2013 with full list of shareholders View document
15 Aug 2013 DIRECTOR APPOINTED MR. BEVAN WALSH View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
22 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
10 Dec 2012 Annual return made up to 14 November 2012 with full list of shareholders View document
28 Aug 2012 DIRECTOR APPOINTED MR STEPHEN DAVID HEADS View document
29 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
18 Nov 2011 Annual return made up to 14 November 2011 with full list of shareholders View document
22 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
15 Nov 2010 Annual return made up to 14 November 2010 with full list of shareholders View document
19 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS CARMEL ANN WALSH / 16/11/2009 View document
16 Nov 2009 Annual return made up to 14 November 2009 with full list of shareholders View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN PATRICK WALSH / 16/11/2009 View document
16 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS CARMEL ANN WALSH / 16/11/2009 View document
26 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
17 Nov 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS View document
27 Mar 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
26 Nov 2007 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS View document
8 Jun 2007 DIRECTOR RESIGNED View document
3 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
4 Dec 2006 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS View document
19 May 2006 NEW DIRECTOR APPOINTED View document
17 Nov 2005 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS View document
17 Nov 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 View document
28 Jan 2005 FULL ACCOUNTS MADE UP TO 31/05/04 View document
24 Nov 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS View document
22 Nov 2003 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS View document
6 Oct 2003 FULL ACCOUNTS MADE UP TO 31/05/03 View document
10 Feb 2003 FULL ACCOUNTS MADE UP TO 31/05/02 View document
20 Nov 2002 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS View document
23 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 View document
19 Nov 2001 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS View document
6 Dec 2000 FULL ACCOUNTS MADE UP TO 31/05/00 View document
13 Nov 2000 RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS View document
17 Nov 1999 RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS View document
17 Nov 1999 FULL ACCOUNTS MADE UP TO 31/05/99 View document
16 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
12 Nov 1998 RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS View document
1 Feb 1998 RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS View document
8 Sep 1997 FULL ACCOUNTS MADE UP TO 31/05/97 View document
26 Mar 1997 NEW SECRETARY APPOINTED View document
26 Mar 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Jan 1997 FULL ACCOUNTS MADE UP TO 31/05/96 View document
20 Nov 1996 RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS View document
17 Jul 1996 REGISTERED OFFICE CHANGED ON 17/07/96 FROM: 12,MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8AS View document
1 Mar 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Jan 1996 FULL ACCOUNTS MADE UP TO 31/05/95 View document
15 Dec 1995 RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS View document
25 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 42 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
20 Dec 1994 DIRECTOR'S PARTICULARS CHANGED View document
20 Dec 1994 RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS View document
27 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
30 Mar 1994 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/03/94 View document
30 Mar 1994 REGISTERED OFFICE CHANGED ON 30/03/94 FROM: BENHALL MILL BENHALL MILL ROAD TUNBRIDGE WELLS KENT TN3 9AE View document
30 Mar 1994 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 View document
30 Mar 1994 COMPANY NAME CHANGED INFORMATION INTEL LIMITED CERTIFICATE ISSUED ON 31/03/94 View document
9 Mar 1994 £ NC 100/25000 11/01/94 View document
9 Mar 1994 DISAPPLICATION OF PRE-EMPTION RIGHTS 11/01/94 View document
11 Jan 1994 RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS View document
8 Feb 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
13 Jan 1993 RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS View document
7 Jul 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
13 Jan 1992 RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS View document
8 Nov 1991 REGISTERED OFFICE CHANGED ON 08/11/91 FROM: 41 DORNDEN DRIVE LANGTON GREEN TUNBRIDGE WELLS KENT TN3 0AE View document
15 May 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
16 Oct 1990 AUDITOR'S RESIGNATION View document
7 Mar 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
21 Nov 1989 RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS View document
21 Oct 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Oct 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document