ADVANCED MICRO PERIPHERALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-22 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/01/242 January 2024 | Director's details changed for Rosalind Jean Usher on 2023-12-22 |
| 02/01/242 January 2024 | Director's details changed for Lee Foss on 2023-12-22 |
| 02/01/242 January 2024 | Director's details changed for Lee Foss on 2023-12-22 |
| 02/01/242 January 2024 | Change of details for Mr Lee Foss as a person with significant control on 2023-12-22 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-22 with updates |
| 02/01/242 January 2024 | Change of details for Rosalind Jean Usher as a person with significant control on 2023-12-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-22 with no updates |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-22 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/07/1931 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/09/183 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 17/08/1717 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/01/166 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/01/158 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LEE FOSS / 05/01/2015 |
| 05/01/155 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / ROSALIND JEAN USHER / 05/01/2015 |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND JEAN USHER / 05/01/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/07/1421 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 30/01/1430 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 05/07/135 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 06/06/136 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028831090003 |
| 06/02/136 February 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 03/02/123 February 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 18/01/1218 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 29/06/1129 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 19/01/1119 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 23/12/1023 December 2010 | 11/06/10 STATEMENT OF CAPITAL GBP 90000 |
| 26/05/1026 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROSALIND JEAN USHER / 02/10/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND JEAN USHER / 02/10/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE FOSS / 02/10/2009 |
| 11/01/1011 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 30/09/0930 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 21/02/0921 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/01/087 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/01/087 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: UNIT 17 SEDGEWAY BUSINESS PARK COMMON ROAD WITCHFORD CAMBRIDGESHIRE CB6 2HY |
| 09/01/079 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 09/01/079 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 09/01/079 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/03/057 March 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/01/048 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/01/046 January 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/01/032 January 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/11/015 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 06/08/996 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/12/988 December 1998 | RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS |
| 10/05/9810 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 06/01/986 January 1998 | RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS |
| 05/12/975 December 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 05/12/975 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 10/04/9710 April 1997 | RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS |
| 14/01/9714 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 24/01/9624 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS |
| 14/01/9514 January 1995 | RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/09/9415 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 10/02/9410 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9415 January 1994 | SECRETARY RESIGNED |
| 22/12/9322 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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