ADVANCED MICRO PERIPHERALS LIMITED
Company number 02883109 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 6 Jan 2026 | Confirmation statement made on 2025-12-22 with no updates · 3 pages | View document |
| 22 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Confirmation statement made on 2024-12-22 with no updates · 3 pages | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 2 Jan 2024 | Director's details changed for Lee Foss on 2023-12-22 · 2 pages | View document |
| 2 Jan 2024 | Change of details for Mr Lee Foss as a person with significant control on 2023-12-22 · 2 pages | View document |
| 2 Jan 2024 | Change of details for Rosalind Jean Usher as a person with significant control on 2023-12-22 · 2 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-22 with updates · 5 pages | View document |
| 2 Jan 2024 | Director's details changed for Lee Foss on 2023-12-22 · 2 pages | View document |
| 2 Jan 2024 | Director's details changed for Rosalind Jean Usher on 2023-12-22 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Confirmation statement made on 2022-12-22 with no updates · 3 pages | View document |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-12-22 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Dec 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES | View document |
| 17 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Jan 2016 | Annual return made up to 22 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 8 Jan 2015 | Annual return made up to 22 December 2014 with full list of shareholders | View document |
| 5 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LEE FOSS / 05/01/2015 | View document |
| 5 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND JEAN USHER / 05/01/2015 | View document |
| 5 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / ROSALIND JEAN USHER / 05/01/2015 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 21 Jul 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2014 | Annual return made up to 22 December 2013 with full list of shareholders | View document |
| 5 Jul 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028831090003 | View document |
| 6 Feb 2013 | Annual return made up to 22 December 2012 with full list of shareholders | View document |
| 3 Feb 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2012 | Annual return made up to 22 December 2011 with full list of shareholders | View document |
| 29 Jun 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2011 | Annual return made up to 22 December 2010 with full list of shareholders | View document |
| 23 Dec 2010 | 11/06/10 STATEMENT OF CAPITAL GBP 90000 | View document |
| 26 May 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROSALIND JEAN USHER / 02/10/2009 | View document |
| 11 Jan 2010 | Annual return made up to 22 December 2009 with full list of shareholders | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE FOSS / 02/10/2009 | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND JEAN USHER / 02/10/2009 | View document |
| 30 Sep 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | View document |
| 9 Jan 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | View document |
| 9 Jan 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 9 Jan 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: UNIT 17 SEDGEWAY BUSINESS PARK COMMON ROAD WITCHFORD CAMBRIDGESHIRE CB6 2HY | View document |
| 9 Jan 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Jan 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Mar 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 6 Jan 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS | View document |
| 23 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 Jan 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS | View document |
| 17 Jan 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS | View document |
| 7 Dec 2001 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 5 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 9 Jan 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 29 Dec 1999 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS | View document |
| 6 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 8 Dec 1998 | RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS | View document |
| 10 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 6 Jan 1998 | RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS | View document |
| 5 Dec 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 | View document |
| 5 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 10 Apr 1997 | RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 24 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 15 Jan 1996 | RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1995 | RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 15 Sep 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 10 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 1994 | SECRETARY RESIGNED | View document |
| 22 Dec 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |