AMPAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Confirmation statement made on 2025-06-03 with no updates |
| 21/02/2521 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-03 with no updates |
| 06/03/246 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 01/11/231 November 2023 | Termination of appointment of Stephen Denis Bramhall as a secretary on 2023-11-01 |
| 01/11/231 November 2023 | Termination of appointment of Stephen Denis Bramhall as a director on 2023-11-01 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-03 with no updates |
| 09/03/239 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/06/2121 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 13/03/2013 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 17/09/1917 September 2019 | PSC'S CHANGE OF PARTICULARS / AMPLEFUTURE GROUP LIMITED / 16/09/2019 |
| 17/09/1917 September 2019 | REGISTERED OFFICE CHANGED ON 17/09/2019 FROM CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
| 10/05/1910 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM BYRNE / 10/05/2019 |
| 19/03/1919 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 10/06/1710 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 19/04/1719 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 03/08/153 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 15/04/1515 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 29/07/1429 July 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 08/05/148 May 2014 | ADOPT ARTICLES 20/03/2014 |
| 08/05/148 May 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 25/03/1425 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 03/12/133 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM BYRNE / 07/05/2013 |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 07/12/127 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM BYRNE / 23/10/2012 |
| 13/06/1213 June 2012 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM W J CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 05/12/115 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 06/12/106 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM BYRNE / 01/05/2010 |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 04/12/094 December 2009 | 04/12/09 STATEMENT OF CAPITAL GBP 100 |
| 03/12/093 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 02/12/092 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DENIS BRAMHALL / 01/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DENIS BRAMHALL / 01/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM BYRNE / 01/11/2009 |
| 19/11/0919 November 2009 | REDUCE ISSUED CAPITAL 01/09/2009 |
| 19/11/0919 November 2009 | SOLVENCY STATEMENT DATED 28/10/09 |
| 19/11/0919 November 2009 | STATEMENT BY DIRECTORS |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 04/12/084 December 2008 | AUDITOR'S RESIGNATION |
| 03/12/083 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 04/12/074 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | NEW SECRETARY APPOINTED |
| 20/10/0620 October 2006 | SECRETARY RESIGNED |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 26/01/0526 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | NEW SECRETARY APPOINTED |
| 25/01/0525 January 2005 | AUDITOR'S RESIGNATION |
| 17/01/0517 January 2005 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 03/03/043 March 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/03/043 March 2004 | VARYING SHARE RIGHTS AND NAMES |
| 12/01/0412 January 2004 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
| 29/08/0329 August 2003 | S366A DISP HOLDING AGM 11/07/03 |
| 06/03/036 March 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/02/035 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 20/12/0220 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0217 December 2002 | REGISTERED OFFICE CHANGED ON 17/12/02 FROM: QUAYSIDE HOUSE 38 HIGH STREET KINGSTON UPON THAMES SURREY KT11 1HL |
| 12/12/0212 December 2002 | COMPANY NAME CHANGED FASTBEAT.COM LIMITED CERTIFICATE ISSUED ON 12/12/02 |
| 11/12/0211 December 2002 | DIRECTOR RESIGNED |
| 11/12/0211 December 2002 | DIRECTOR RESIGNED |
| 11/12/0211 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS; AMEND |
| 24/04/0224 April 2002 | REGISTERED OFFICE CHANGED ON 24/04/02 FROM: THE FAYS BUILDING FAYS PASSAGE, BEDFORD ROAD GUILDFORD SURREY GU1 4SJ |
| 02/02/022 February 2002 | DIRECTOR RESIGNED |
| 02/02/022 February 2002 | DIRECTOR RESIGNED |
| 02/02/022 February 2002 | DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | REGISTERED OFFICE CHANGED ON 14/08/01 FROM: 1 FARNHAM ROAD GUILDFORD SURREY GU2 5RG |
| 04/05/014 May 2001 | NC INC ALREADY ADJUSTED 18/04/01 |
| 04/05/014 May 2001 | £ NC 50000/400000 18/04/01 |
| 04/05/014 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0126 April 2001 | VARYING SHARE RIGHTS AND NAMES |
| 13/03/0113 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/018 March 2001 | S-DIV 13/12/99 |
| 01/03/011 March 2001 | ADOPT ARTICLES 19/04/00 |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | REGISTERED OFFICE CHANGED ON 14/09/00 FROM: CHELTONIAN HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AA |
| 15/12/9915 December 1999 | NEW DIRECTOR APPOINTED |
| 15/12/9915 December 1999 | DIRECTOR RESIGNED |
| 15/12/9915 December 1999 | SECRETARY RESIGNED |
| 15/12/9915 December 1999 | REGISTERED OFFICE CHANGED ON 15/12/99 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 15/12/9915 December 1999 | NEW DIRECTOR APPOINTED |
| 15/12/9915 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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