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A.M. TRANSFORMERS LIMITED

Company number 03610302

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with updates	View PDF Confirmation statement made on 17 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2024	PSC07	Cessation of Angus Smith as a person with significant control on 18 September 2024	View PDF Cessation of Angus Smith as a person with significant control on 18 September 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	PSC02	Notification of Ac Group of Companies Ltd as a person with significant control on 18 September 2024	View PDF Notification of Ac Group of Companies Ltd as a person with significant control on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with no updates	View PDF Confirmation statement made on 5 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with updates	View PDF Confirmation statement made on 5 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 May 2023	SH06	Cancellation of shares. Statement of capital on 31 March 2023 GBP 53	View PDF Cancellation of shares. Statement of capital on 31 March 2023 GBP 53 - link opens in a new window - 4 pages (4 pages)
18 May 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
10 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	View PDF Confirmation statement made on 5 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Oct 2021	RP04CS01	Second filing of Confirmation Statement dated 5 August 2021	View PDF Second filing of Confirmation Statement dated 5 August 2021 - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	TM02	Termination of appointment of Mark Philip Buckle as a secretary on 10 October 2021	View PDF Termination of appointment of Mark Philip Buckle as a secretary on 10 October 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	TM01	Termination of appointment of Mark Philip Buckle as a director on 10 October 2021	View PDF Termination of appointment of Mark Philip Buckle as a director on 10 October 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	AP03	Appointment of Mr Angus Smith as a secretary on 10 October 2021	View PDF Appointment of Mr Angus Smith as a secretary on 10 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/10/2021.	View PDF Confirmation statement made on 5 August 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/10/2021. - link opens in a new window - 5 pages (5 pages)
03 Dec 2020	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with no updates	View PDF Confirmation statement made on 5 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with updates	View PDF Confirmation statement made on 5 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2019	TM01	Termination of appointment of Emma Louise Buckle as a director on 9 May 2019	View PDF Termination of appointment of Emma Louise Buckle as a director on 9 May 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	SH06	Cancellation of shares. Statement of capital on 9 May 2019 GBP 75	View PDF Cancellation of shares. Statement of capital on 9 May 2019 GBP 75 - link opens in a new window - 4 pages (4 pages)
01 Jul 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Nov 2018	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with no updates	View PDF Confirmation statement made on 5 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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A.M. TRANSFORMERS LIMITED

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