AMP ENGINEERING SOLUTIONS LTD

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Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-03-09 with updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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14/03/2414 March 2024 Confirmation statement made on 2024-03-09 with updates

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20/11/2320 November 2023 Total exemption full accounts made up to 2023-04-30

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22/08/2322 August 2023 Registered office address changed from 1 Queen's Park Road, Handbridge Chester Cheshire CH4 7AD United Kingdom to 25 Grosvenor Road Wrexham LL11 1BT on 2023-08-22

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22/08/2322 August 2023 Director's details changed for Mark Perkins on 2023-08-22

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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19/03/2319 March 2023 Confirmation statement made on 2023-03-09 with no updates

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03/01/233 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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09/12/209 December 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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26/11/1926 November 2019 30/04/19 TOTAL EXEMPTION FULL

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11/10/1911 October 2019 PREVEXT FROM 31/03/2019 TO 30/04/2019

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04/07/194 July 2019 REGISTERED OFFICE CHANGED ON 04/07/2019 FROM 17 FIR TREE ROAD BRADLEY WREXHAM WREXHAM LL11 4DW

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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14/08/1814 August 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES

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17/10/1717 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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15/09/1615 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/08/1623 August 2016 30/04/16 STATEMENT OF CAPITAL GBP 2

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/03/1623 March 2016 Annual return made up to 13 March 2016 with full list of shareholders

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02/10/152 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/03/1524 March 2015 Annual return made up to 13 March 2015 with full list of shareholders

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13/11/1413 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/03/1417 March 2014 Annual return made up to 13 March 2014 with full list of shareholders

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15/08/1315 August 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13

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29/07/1329 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/03/1314 March 2013 Annual return made up to 13 March 2013 with full list of shareholders

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13/03/1213 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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