AMPSUK TRIED AND TRUSTED LTD
Company Documents
| Date | Description |
|---|---|
| 25/10/1925 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 21/10/1921 October 2019 | PREVEXT FROM 21/01/2019 TO 31/01/2019 |
| 12/02/1912 February 2019 | REGISTERED OFFICE CHANGED ON 12/02/2019 FROM 24 OAK FARM ARUNDEL DRIVE BOREHAMWOOD HERTFORDSHIRE WD6 2DD |
| 06/02/196 February 2019 | CESSATION OF DAVID JOHN BURCOMBE AS A PSC |
| 04/02/194 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SASHA CAPOCCI |
| 04/02/194 February 2019 | DIRECTOR APPOINTED MRS SASHA CAPOCCI |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURCOMBE |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 14/12/1814 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 21/01/18 |
| 08/10/188 October 2018 | PREVSHO FROM 22/01/2018 TO 21/01/2018 |
| 02/03/182 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 22/01/17 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 21/01/1821 January 2018 | Annual accounts for year ending 21 Jan 2018 |
| 14/12/1714 December 2017 | PREVSHO FROM 23/01/2017 TO 22/01/2017 |
| 25/09/1725 September 2017 | PREVSHO FROM 24/01/2017 TO 23/01/2017 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 22/01/1722 January 2017 | Annual accounts for year ending 22 Jan 2017 |
| 05/01/175 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 24/01/16 |
| 11/10/1611 October 2016 | PREVSHO FROM 25/01/2016 TO 24/01/2016 |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, SECRETARY ROMA ZITE |
| 18/03/1618 March 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ROMA ZITE |
| 24/01/1624 January 2016 | Annual accounts for year ending 24 Jan 2016 |
| 04/11/154 November 2015 | Annual accounts small company total exemption made up to 25 January 2015 |
| 02/11/152 November 2015 | PREVSHO FROM 31/01/2015 TO 25/01/2015 |
| 03/02/153 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART BEITLER |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON COOK |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURA DAVIS |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 25 January 2014 |
| 14/03/1414 March 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 15/05/1315 May 2013 | SECRETARY APPOINTED ROMA ZITE |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, SECRETARY ROMA ZITE |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROMA ZITE |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED ROMA ZITE |
| 07/02/137 February 2013 | DIRECTOR APPOINTED MR STUART DOUGLAS BEITLER |
| 05/02/135 February 2013 | DIRECTOR APPOINTED ROMA ZITE |
| 05/02/135 February 2013 | DIRECTOR APPOINTED JASON MICHAEL ALFRED REGINALD COOK |
| 05/02/135 February 2013 | DIRECTOR APPOINTED LAURA GAIL DAVIS |
| 04/02/134 February 2013 | 04/02/13 STATEMENT OF CAPITAL GBP 100 |
| 25/01/1325 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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