AMPM SOLUTIONS LIMITED

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Company Documents

DateDescription
03/12/243 December 2024 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/09/2421 September 2024 Confirmation statement made on 2024-09-18 with no updates

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16/01/2416 January 2024 Micro company accounts made up to 2023-09-30

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16/01/2416 January 2024 Notification of Glenys Susan Mcwilliam as a person with significant control on 2016-09-01

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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23/09/2323 September 2023 Confirmation statement made on 2023-09-18 with no updates

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16/01/2316 January 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-18 with no updates

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04/01/224 January 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/09/2129 September 2021 Confirmation statement made on 2021-09-18 with no updates

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29/12/2029 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES

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18/11/1918 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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15/01/1915 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/09/1830 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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02/02/172 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/01/1621 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/09/1528 September 2015 Annual return made up to 18 September 2015 with full list of shareholders

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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14/10/1414 October 2014 Annual return made up to 18 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/10/133 October 2013 Annual return made up to 18 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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22/01/1322 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/10/1212 October 2012 Annual return made up to 18 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/01/1219 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/10/117 October 2011 Annual return made up to 18 September 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/10/104 October 2010 Annual return made up to 18 September 2010 with full list of shareholders

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES MCWILLIAM / 18/09/2010

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05/01/105 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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19/10/0919 October 2009 Annual return made up to 18 September 2009 with full list of shareholders

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13/01/0913 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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17/10/0817 October 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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21/09/0721 September 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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18/10/0618 October 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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10/10/0510 October 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 S80A AUTH TO ALLOT SEC 31/12/04

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14/01/0514 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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20/10/0420 October 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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18/09/0318 September 2003 NEW SECRETARY APPOINTED

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18/09/0318 September 2003 NEW DIRECTOR APPOINTED

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18/09/0318 September 2003 REGISTERED OFFICE CHANGED ON 18/09/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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18/09/0318 September 2003 SECRETARY RESIGNED

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18/09/0318 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/09/0318 September 2003 DIRECTOR RESIGNED

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