AMPT SERVICE AND TRADING LIMITED

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Company Documents

Date	Description
26/08/2526 August 2025 New	Termination of appointment of Shih-Ming Yang as a director on 2025-08-26 View Document
28/07/2528 July 2025 New	Total exemption full accounts made up to 2024-10-31 View Document
22/06/2522 June 2025	Director's details changed for Mr Shih-Ming Yang on 2025-06-18 View Document
22/06/2522 June 2025	Director's details changed for Ms Marlena Yang on 2025-06-14 View Document
22/06/2522 June 2025	Change of details for Mr Shih-Ming Yang as a person with significant control on 2022-08-01 View Document
22/06/2522 June 2025	Change of details for Ms Marlena Yang as a person with significant control on 2023-01-06 View Document
05/11/245 November 2024	Confirmation statement made on 2024-10-08 with no updates View Document
05/11/245 November 2024	Director's details changed for Ms Marlena Yang on 2024-10-25 View Document
31/10/2431 October 2024	Annual accounts for year ending 31 Oct 2024 View Accounts
23/07/2423 July 2024	Total exemption full accounts made up to 2023-10-31 View Document
31/10/2331 October 2023	Annual accounts for year ending 31 Oct 2023 View Accounts
20/10/2320 October 2023	Confirmation statement made on 2023-10-08 with no updates View Document
28/07/2328 July 2023	Total exemption full accounts made up to 2022-10-31 View Document
20/01/2320 January 2023	Registered office address changed from 3 Vincent Close Ilford IG6 2SZ England to 6 Benfleet Park Road Benfleet SS7 5HJ on 2023-01-20 View Document
31/10/2231 October 2022	Annual accounts for year ending 31 Oct 2022 View Accounts
18/10/2218 October 2022	Confirmation statement made on 2022-10-08 with no updates View Document

31/10/2131 October 2021	Annual accounts for year ending 31 Oct 2021 View Accounts
19/10/2119 October 2021	Director's details changed for Ms Marlena Wawrzyniak on 2021-10-16 View Document
19/10/2119 October 2021	Change of details for Ms Marlena Wawrzyniak as a person with significant control on 2021-10-02 View Document
19/10/2119 October 2021	Confirmation statement made on 2021-10-08 with no updates View Document
19/07/2119 July 2021	Total exemption full accounts made up to 2020-10-31 View Document
31/10/2031 October 2020	Annual accounts for year ending 31 Oct 2020 View Accounts
30/07/2030 July 2020	31/10/19 TOTAL EXEMPTION FULL View Document
31/10/1931 October 2019	Annual accounts for year ending 31 Oct 2019 View Accounts
21/10/1921 October 2019	CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES View Document
25/06/1925 June 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View Document
31/10/1831 October 2018	Annual accounts for year ending 31 Oct 2018 View Accounts
09/10/189 October 2018	CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES View Document
12/06/1812 June 2018	REGISTERED OFFICE CHANGED ON 12/06/2018 FROM 73A GEORGE LANE LONDON E18 1JJ ENGLAND View Document
30/10/1730 October 2017	DIRECTOR APPOINTED MR SHIH-MING YANG View Document
24/10/1724 October 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIH-MING YANG View Document
22/10/1722 October 2017	REGISTERED OFFICE CHANGED ON 22/10/2017 FROM 73A GEORGE LANE GEORGE LANE SOUTH WOODFORD LONDON E18 1JJ UNITED KINGDOM View Document
09/10/179 October 2017	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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