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AMAG TECHNOLOGY LIMITED

Company number 02382076

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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)
10 Nov 2023 AA Full accounts made up to 31 December 2022
17 Jul 2023 PSC05 Change of details for G4S Technology Ltd as a person with significant control on 3 July 2023
15 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
09 Jan 2023 AA Full accounts made up to 31 December 2021
05 Oct 2022 TM01 Termination of appointment of Howard Johnson as a director on 4 October 2022
20 Sep 2022 AP01 Appointment of Mr David Sullivan as a director on 13 September 2022
10 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
05 Oct 2021 AA Full accounts made up to 31 December 2020
11 Aug 2021 TM01 Termination of appointment of John Charles Kenning as a director on 30 July 2021
11 Aug 2021 AP01 Appointment of Mr Steven Scott Jones as a director on 30 July 2021
24 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
07 May 2021 AP03 Appointment of Mr Ridwaan Yousuf Bartlett as a secretary on 5 May 2021
07 May 2021 TM02 Termination of appointment of Vaishali Patel as a secretary on 5 May 2021
30 Nov 2020 AA Full accounts made up to 31 December 2019
15 Jun 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
07 Oct 2019 AA Full accounts made up to 31 December 2018
28 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
12 Sep 2018 AA Full accounts made up to 31 December 2017
29 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
06 Jun 2017 AA Full accounts made up to 31 December 2016
19 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
16 Nov 2016 AA Full accounts made up to 31 December 2015
21 Jul 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 1,050,720
21 Jul 2016 TM01 Termination of appointment of Matthew Gerard Barnette as a director on 16 May 2016
21 Jul 2016 TM01 Termination of appointment of Martin Grubbe Hildebrandt as a director on 16 May 2016