AMESPLAN LTD
Company number 08427781 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 12 pages | View document |
| 16 Jan 2026 | Confirmation statement made on 2026-01-07 with no updates · 3 pages | View document |
| 9 Jan 2026 | Director's details changed for Mr Kamal Patel on 2026-01-08 · 2 pages | View document |
| 9 Jan 2026 | Director's details changed for Mr Kamal Patel on 2026-01-09 · 2 pages | View document |
| 9 Jan 2026 | Director's details changed for Mr Kamal Patel on 2026-01-08 · 2 pages | View document |
| 8 Jan 2026 | Director's details changed for Ms Priyam Patel on 2026-01-08 · 2 pages | View document |
| 8 Jan 2026 | Director's details changed for Mr Vijay Indukumar Patel on 2026-01-08 · 2 pages | View document |
| 8 Jan 2026 | Director's details changed for Mr Dipam Patel on 2026-01-08 · 2 pages | View document |
| 8 Jan 2026 | Change of details for Ms Priyam Patel as a person with significant control on 2026-01-08 · 2 pages | View document |
| 8 Jan 2026 | Change of details for Mr Dipen Patel as a person with significant control on 2026-01-08 · 2 pages | View document |
| 8 Jan 2026 | Change of details for Mr Dipam Patel as a person with significant control on 2026-01-08 · 2 pages | View document |
| 8 Jan 2026 | Registered office address changed from Unit 4 Bromag Industrial Estate Witney Oxfordshire OX29 0SR United Kingdom to Unit 4 Bromag Industrial Estate Minster Lovell Witney OX29 0SR on 2026-01-08 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 29 Apr 2025 | Total exemption full accounts made up to 2024-04-30 · 12 pages | View document |
| 16 Jan 2025 | Confirmation statement made on 2025-01-07 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 19 Apr 2024 | Total exemption full accounts made up to 2023-04-30 · 12 pages | View document |
| 24 Jan 2024 | Previous accounting period shortened from 2023-04-30 to 2023-04-29 · 1 page | View document |
| 9 Jan 2024 | Confirmation statement made on 2024-01-07 with no updates · 3 pages | View document |
| 22 Jul 2023 | Appointment of Mr Dipam Patel as a director on 2023-07-20 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-04-30 · 12 pages | View document |
| 25 Jan 2023 | Confirmation statement made on 2023-01-07 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 12 Jan 2022 | Confirmation statement made on 2022-01-07 with no updates · 3 pages | View document |
| 12 Jan 2022 | Register inspection address has been changed from 140 Buckingham Palace Road London SW1W 9SA United Kingdom to 134 Buckingham Palace Road London SW1W 9SA · 1 page | View document |
| 12 Dec 2021 | Register(s) moved to registered inspection location 140 Buckingham Palace Road London SW1W 9SA · 1 page | View document |
| 19 Jul 2021 | Registered office address changed from Unit 27 Balfour Business Centre Balfour Road Southall Middlesex UB2 5BD to Unit 4 Bromag Industrial Estate Witney Oxfordshire OX29 0SR on 2021-07-19 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 19 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2021 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES | View document |
| 21 Sep 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 28 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES | View document |
| 28 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR DIPAM PATEL | View document |
| 28 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR DIPAM PATEL | View document |
| 28 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR DIPEN PATEL | View document |
| 29 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES | View document |
| 29 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES | View document |
| 29 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 084277810003 | View document |
| 5 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 084277810002 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | View document |
| 15 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAMAL PATEL / 05/03/2017 | View document |
| 15 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIPEN PATEL / 05/03/2017 | View document |
| 15 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAMAL PATEL / 05/03/2017 | View document |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 21 Nov 2016 | COMPANY NAME CHANGED DDP AUTO LTD CERTIFICATE ISSUED ON 21/11/16 | View document |
| 21 Nov 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 8 Mar 2016 | Annual return made up to 5 March 2016 with full list of shareholders | View document |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 13 Mar 2015 | Annual return made up to 5 March 2015 with full list of shareholders | View document |
| 13 Mar 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 12 Mar 2015 | SAIL ADDRESS CREATED | View document |
| 24 Feb 2015 | DIRECTOR APPOINTED MR DIPEN PATEL | View document |
| 3 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 21 Jul 2014 | COMPANY NAME CHANGED EURO AUTOMOTIVE PARTS LTD CERTIFICATE ISSUED ON 21/07/14 | View document |
| 4 Jun 2014 | PREVEXT FROM 31/03/2014 TO 30/04/2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 24 Mar 2014 | Annual return made up to 5 March 2014 with full list of shareholders | View document |
| 22 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084277810001 | View document |
| 19 Aug 2013 | DIRECTOR APPOINTED MR KAMAL PATEL | View document |
| 4 Mar 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |