A.M.P. ACCESS LIMITED
Company number 02830026 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 5 Sep 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | View document |
| 13 May 2019 | APPOINTMENT TERMINATED, SECRETARY JEROME SARRAGOZI | View document |
| 28 Jan 2019 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROM 15 MIDLAND COURT CENTRAL PARK LUTTERWORTH LEICESTERSHIRE LE17 4PN | View document |
| 21 Jan 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 21 Jan 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 21 Jan 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES | View document |
| 26 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES | View document |
| 28 Jul 2017 | SECRETARY APPOINTED MR JEROME SARRAGOZI | View document |
| 28 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD COLE | View document |
| 24 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD THOMAS KENNY / 24/07/2017 | View document |
| 18 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 Jul 2017 | DIRECTOR APPOINTED MR THOMAS ANTHONY MURRAY | View document |
| 3 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN MERRELL | View document |
| 22 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | View document |
| 23 Sep 2016 | AUDITOR'S RESIGNATION | View document |
| 22 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 21 Apr 2016 | SECRETARY APPOINTED RICHARD ANDREW COLE | View document |
| 21 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY ALAN MERRELL | View document |
| 22 Dec 2015 | Annual return made up to 2 December 2015 with full list of shareholders | View document |
| 10 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 23 Dec 2014 | Annual return made up to 2 December 2014 with full list of shareholders | View document |
| 23 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 13 Dec 2013 | Annual return made up to 2 December 2013 with full list of shareholders | View document |
| 22 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 17 Dec 2012 | Annual return made up to 2 December 2012 with full list of shareholders | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 6 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCMEEKING | View document |
| 16 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 16 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 27 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 5 Jan 2012 | DIRECTOR APPOINTED MR DONALD THOMAS KENNY | View document |
| 20 Dec 2011 | Annual return made up to 2 December 2011 with full list of shareholders | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 12 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN APPLETON | View document |
| 30 Dec 2010 | Annual return made up to 2 December 2010 with full list of shareholders | View document |
| 29 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WRIGHT | View document |
| 15 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 12 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARSON | View document |
| 4 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 31 Dec 2009 | Annual return made up to 2 December 2009 with full list of shareholders | View document |
| 31 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALAN STUART MERRELL / 01/10/2009 | View document |
| 31 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW APPLETON / 01/10/2009 | View document |
| 31 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STUART MERRELL / 01/10/2009 | View document |
| 31 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MCMEEKING / 01/10/2009 | View document |
| 30 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW APPLETON / 01/10/2009 | View document |
| 30 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALAN STUART MERRELL / 01/10/2009 | View document |
| 30 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STUART MERRELL / 01/10/2009 | View document |
| 30 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MCMEEKING / 01/10/2009 | View document |
| 27 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 24 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Jan 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM 1 MIDLAND COURT CENTRAL PARK LUTTERWORTH LEICESTERSHIRE LE17 4PN | View document |
| 20 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 8 Sep 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Sep 2008 | ALTER ARTICLES 04/09/2008 | View document |
| 20 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW PEARSON | View document |
| 19 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BOYLE | View document |
| 16 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 27 May 2008 | DIRECTOR APPOINTED ANDREW JOHN WRIGHT | View document |
| 27 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Dec 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | View document |
| 24 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | View document |
| 13 Dec 2006 | RE-AUTH AUD REMUNERATIO 13/11/06 | View document |
| 27 Nov 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | View document |
| 4 Jul 2006 | AUDITOR'S RESIGNATION | View document |
| 3 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2006 | SECRETARY RESIGNED | View document |
| 29 Jun 2006 | REGISTERED OFFICE CHANGED ON 29/06/06 FROM: VENTURE WAY PRIORSWOOD INDUSTRIAL ESTATE TAUNTON SOMERSET TA2 8DE | View document |
| 24 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | View document |
| 15 Mar 2006 | S-DIV 16/09/05 | View document |
| 14 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | View document |
| 22 Jul 2005 | DIRECTOR RESIGNED | View document |
| 19 Jul 2005 | CONVE 01/07/05 | View document |
| 19 Jul 2005 | NC INC ALREADY ADJUSTED 01/07/05 | View document |
| 19 Jul 2005 | £ NC 100000/101000 01/07 | View document |
| 13 Jul 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | View document |
| 23 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | View document |
| 3 Nov 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | View document |
| 30 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 27 Jun 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | View document |
| 15 Jun 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03 | View document |
| 27 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 17 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | View document |
| 12 Sep 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 7 Jun 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | View document |
| 1 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 31 Jul 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS | View document |
| 2 May 2000 | REGISTERED OFFICE CHANGED ON 02/05/00 FROM: 29 ELLIS GROVE NORTON FITZWARREN TAUNTON SOMERSET TA2 6SY | View document |
| 13 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 21 Jun 1999 | RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS | View document |
| 31 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 27 Jan 1999 | SECRETARY RESIGNED | View document |
| 27 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 17 Jun 1998 | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS | View document |
| 19 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 8 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1997 | RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS | View document |
| 31 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 30 Jun 1996 | RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS | View document |
| 21 Dec 1995 | REGISTERED OFFICE CHANGED ON 21/12/95 FROM: 1 REYNOLDS LANGFORD BUDVILLE WELLINGTON SOMERSET TA21 ORJ | View document |
| 5 Oct 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 28 Jun 1995 | RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 30 Jun 1994 | RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS | View document |
| 25 Oct 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 10 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1993 | REGISTERED OFFICE CHANGED ON 29/06/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 24 Jun 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |