AMP COMPUTER MAINTENANCE LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewMicro company accounts made up to 2024-11-30

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02/06/252 June 2025 Confirmation statement made on 2025-05-31 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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21/08/2421 August 2024 Micro company accounts made up to 2023-11-30

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31/05/2431 May 2024 Confirmation statement made on 2024-05-31 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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22/08/2322 August 2023 Micro company accounts made up to 2022-11-30

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02/06/232 June 2023 Confirmation statement made on 2023-05-31 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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14/09/2214 September 2022 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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25/11/2025 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/08/1927 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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15/08/1915 August 2019 PREVSHO FROM 30/11/2018 TO 29/11/2018

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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27/08/1827 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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05/09/175 September 2017 Annual accounts small company total exemption made up to 30 November 2016

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL VINCENZO FIGUS

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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05/06/175 June 2017 DIRECTOR APPOINTED MR PAUL VINCENZO FIGUS

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19/08/1619 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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10/06/1610 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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20/08/1520 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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05/06/155 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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05/06/155 June 2015 REGISTERED OFFICE CHANGED ON 05/06/2015 FROM ARDOCH COMPLEX 25 ARDOCH STREET GLASGOW G22 5QQ

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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05/06/145 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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19/06/1319 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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21/06/1221 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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21/06/1221 June 2012 REGISTERED OFFICE CHANGED ON 21/06/2012 FROM UNIT 7 32 GLENPARK INDUSTRIAL ESTATE GLASGOW G31 1NU SCOTLAND

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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20/06/1120 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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16/08/1016 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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07/06/107 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA FIGUS / 01/01/2010

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22/03/1022 March 2010 REGISTERED OFFICE CHANGED ON 22/03/2010 FROM C/O SHEDDEN AND CO VICTORIA HOUSE EAST BLACKHALL STREET GREENOCK RENFREWSHIRE PA15 1HD UNITED KINGDOM

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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15/06/0915 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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04/09/084 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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11/06/0811 June 2008 LOCATION OF DEBENTURE REGISTER

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11/06/0811 June 2008 REGISTERED OFFICE CHANGED ON 11/06/2008 FROM C/O SHEDDEN AND CO, VICTORIA HOUSE, EAST BLACKHALL STREET GREENOCK RENFREWSHIRE PA15 1HD

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11/06/0811 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 LOCATION OF REGISTER OF MEMBERS

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18/09/0718 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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22/06/0722 June 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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01/05/071 May 2007 REGISTERED OFFICE CHANGED ON 01/05/07 FROM: C/O SHEDDEN & CO CENTURY COURT RIVERSIDE WAY RIVERSIDE BUS PARK IRVINE KA11 5DD

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26/09/0626 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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08/06/068 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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03/10/053 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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23/06/0523 June 2005 REGISTERED OFFICE CHANGED ON 23/06/05 FROM: C/O SHEDDEN AND CO CENTURY COURT RIVERSIDE WAY RIVERSIDE BUSINESS PARK, IRVINE AYRSHIRE KA11 5DD

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17/06/0517 June 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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25/06/0425 June 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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18/11/0318 November 2003 REGISTERED OFFICE CHANGED ON 18/11/03 FROM: C/O GILLILAND & CO CA 81 TEMPLEHILL TROON AYRSHIRE KA10 6BQ

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26/09/0326 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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18/06/0318 June 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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18/11/0218 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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21/07/0221 July 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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17/06/0217 June 2002 REGISTERED OFFICE CHANGED ON 17/06/02 FROM: 13 PARK CIRCUS GLASGOW LANARKSHIRE G3 6AX

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21/09/0121 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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21/06/0121 June 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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14/07/0014 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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07/06/007 June 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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04/11/994 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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15/06/9915 June 1999 RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS

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30/09/9830 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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16/06/9816 June 1998 RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS

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16/01/9816 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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13/08/9713 August 1997 RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS

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08/08/978 August 1997 REGISTERED OFFICE CHANGED ON 08/08/97 FROM: 71 KILPATRICK AVENUE LOUNSDALE PAISLEY PA2 9EA

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07/08/977 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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05/07/965 July 1996 RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS

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22/09/9522 September 1995 RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS

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19/07/9519 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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20/07/9420 July 1994 RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS

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21/03/9421 March 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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22/06/9322 June 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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22/06/9322 June 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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21/06/9321 June 1993 REGISTERED OFFICE CHANGED ON 21/06/93 FROM: 24 GREAT KING STREET EDINBURGH LOTHIAN EH3 6QN

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18/06/9318 June 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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