ACTION AMPS [AMPUTEE CASUALTY SIMULATIONS] LIMITED



Company Documents

DateDescription
12/01/2412 January 2024 NewTotal exemption full accounts made up to 2023-08-31

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28/09/2328 September 2023 Confirmation statement made on 2023-09-27 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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21/02/2321 February 2023 Total exemption full accounts made up to 2022-08-31

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28/09/2228 September 2022 Confirmation statement made on 2022-09-27 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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17/05/2217 May 2022 Amended total exemption full accounts made up to 2020-08-31

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16/05/2216 May 2022 Total exemption full accounts made up to 2021-08-31

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27/09/2127 September 2021 Secretary's details changed for Yorkshire Accountancy Limited on 2021-09-27

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27/09/2127 September 2021 Confirmation statement made on 2021-09-27 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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04/11/154 November 2015 Annual return made up to 27 September 2015 with full list of shareholders

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04/11/154 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT THOMSON / 31/08/2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/05/1527 May 2015 REGISTERED OFFICE CHANGED ON 27/05/2015 FROM YORKSHIRE ACCOUNTANCY LIMITED SUITE C, ANNIE REED COURT ANNIE REED ROAD BEVERLEY EAST RIDING HU17 0LF

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27/05/1527 May 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YORKSHIRE ACCOUNTANCY LIMITED / 26/05/2015

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08/10/148 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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04/12/134 December 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/10

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02/10/132 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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26/10/1226 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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08/11/118 November 2011 Annual return made up to 27 September 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 August 2011

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05/10/105 October 2010 Annual return made up to 27 September 2010 with full list of shareholders

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALBERT THOMSON / 01/01/2010

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05/10/105 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YORKSHIRE ACCOUNTANCY LIMITED / 01/01/2010

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 August 2010

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29/12/0929 December 2009 COMPANY NAME CHANGED ACTION AMPS [AMPUTEE CASUALTY SIMULATIONS LIMITED] CERTIFICATE ISSUED ON 29/12/09

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29/12/0929 December 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/12/0929 December 2009 CHANGE OF NAME 03/12/2009

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06/11/096 November 2009 Annual return made up to 27 September 2009 with full list of shareholders

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31/08/0931 August 2009 Annual accounts small company total exemption made up to 31 August 2009

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11/05/0911 May 2009 SECRETARY APPOINTED YORKSHIRE ACCOUNTANCY LIMITED

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08/05/098 May 2009 REGISTERED OFFICE CHANGED ON 08/05/2009 FROM 31 CHAPEL STREET CROWLAND PETERBOROUGH PE6 0AR

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08/05/098 May 2009 REGISTERED OFFICE CHANGED ON 08/05/09 FROM: 31 CHAPEL STREET CROWLAND PETERBOROUGH PE6 0AR

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08/05/098 May 2009 APPOINTMENT TERMINATED SECRETARY SECRETARIAT OFFICERS LIMITED

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08/05/098 May 2009 SECRETARY RESIGNED SECRETARIAT OFFICERS LIMITED

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29/09/0829 September 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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31/08/0831 August 2008 Annual accounts small company total exemption made up to 31 August 2008

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07/02/087 February 2008 NEW SECRETARY APPOINTED

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07/02/087 February 2008 SECRETARY RESIGNED

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28/09/0728 September 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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31/08/0731 August 2007 Annual accounts small company total exemption made up to 31 August 2007

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03/08/073 August 2007 ARTICLES OF ASSOCIATION

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01/08/071 August 2007 COMPANY NAME CHANGED ACTION AMPS ACS LIMITED CERTIFICATE ISSUED ON 01/08/07

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01/08/071 August 2007 COMPANY NAME CHANGED ACTION AMPS ACS LIMITED CERTIFICATE ISSUED ON 01/08/07; RESOLUTION PASSED ON 26/07/07

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31/07/0731 July 2007 MEMORANDUM OF ASSOCIATION

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27/07/0727 July 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/07/0723 July 2007 COMPANY NAME CHANGED AMPUTEE CASUALTY SIMULATIONS LIM ITED CERTIFICATE ISSUED ON 23/07/07

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23/07/0723 July 2007 COMPANY NAME CHANGED AMPUTEE CASUALTY SIMULATIONS LIM ITED CERTIFICATE ISSUED ON 23/07/07; RESOLUTION PASSED ON 14/07/07

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29/03/0729 March 2007 REGISTERED OFFICE CHANGED ON 29/03/07 FROM: 51 HAY BARN ROAD DEEPING ST NICHOLAS NR SPALDING LINCOLNSHIRE PE11 3EJ

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29/03/0729 March 2007 SECRETARY'S PARTICULARS CHANGED

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29/03/0729 March 2007 DIRECTOR'S PARTICULARS CHANGED

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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21/08/0621 August 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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09/08/059 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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