AMP COMPUTER MAINTENANCE LIMITED
Company number SC145033 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Micro company accounts made up to 2025-11-30 · 4 pages | View document |
| 15 Jul 2026 | Change of details for Mrs Linda Figus as a person with significant control on 2026-04-06 · 2 pages | View document |
| 15 Jul 2026 | Notification of Bradlie Paul Figus as a person with significant control on 2026-04-06 · 2 pages | View document |
| 3 Jul 2026 | Notification of Paul Vincenzo Figus as a person with significant control on 2026-03-01 · 2 pages | View document |
| 3 Jul 2026 | Secretary's details changed for Paul Figus on 2026-07-03 · 1 page | View document |
| 3 Jul 2026 | Cessation of Paul Vincenzo Figus as a person with significant control on 2026-03-01 · 1 page | View document |
| 3 Jul 2026 | Notification of Linda Figus as a person with significant control on 2026-04-01 · 2 pages | View document |
| 1 Jun 2026 | Confirmation statement made on 2026-05-31 with no updates · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 21 Aug 2025 | Micro company accounts made up to 2024-11-30 · 3 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-05-31 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 21 Aug 2024 | Micro company accounts made up to 2023-11-30 · 6 pages | View document |
| 31 May 2024 | Confirmation statement made on 2024-05-31 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 22 Aug 2023 | Micro company accounts made up to 2022-11-30 · 7 pages | View document |
| 2 Jun 2023 | Confirmation statement made on 2023-05-31 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 14 Sep 2022 | Micro company accounts made up to 2021-11-30 · 7 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Sep 2021 | Micro company accounts made up to 2020-11-30 · 6 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 25 Nov 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 11 Jun 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 27 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 15 Aug 2019 | PREVSHO FROM 30/11/2018 TO 29/11/2018 | View document |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 27 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 5 Sep 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL VINCENZO FIGUS | View document |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 5 Jun 2017 | DIRECTOR APPOINTED MR PAUL VINCENZO FIGUS | View document |
| 19 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 10 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 20 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 5 Jun 2015 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM ARDOCH COMPLEX 25 ARDOCH STREET GLASGOW G22 5QQ | View document |
| 5 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 5 Jun 2015 | Registered office address changed from , Ardoch Complex 25 Ardoch Street, Glasgow, G22 5QQ to 120 Carstairs Street Glasgow G40 4JD on 2015-06-05 · 1 page | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 5 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 27 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 19 Jun 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 18 Sep 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 21 Jun 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 21 Jun 2012 | Registered office address changed from , Unit 7 32 Glenpark Industrial Estate, Glasgow, G31 1NU, Scotland on 2012-06-21 · 1 page | View document |
| 21 Jun 2012 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM UNIT 7 32 GLENPARK INDUSTRIAL ESTATE GLASGOW G31 1NU SCOTLAND | View document |
| 30 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 20 Jun 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 16 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 7 Jun 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA FIGUS / 01/01/2010 | View document |
| 22 Mar 2010 | Registered office address changed from , C/O Shedden and Co Victoria House, East Blackhall Street, Greenock, Renfrewshire, PA15 1HD, United Kingdom on 2010-03-22 · 1 page | View document |
| 22 Mar 2010 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM C/O SHEDDEN AND CO VICTORIA HOUSE EAST BLACKHALL STREET GREENOCK RENFREWSHIRE PA15 1HD UNITED KINGDOM | View document |
| 10 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 15 Jun 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 4 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 11 Jun 2008 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM C/O SHEDDEN AND CO, VICTORIA HOUSE, EAST BLACKHALL STREET GREENOCK RENFREWSHIRE PA15 1HD | View document |
| 11 Jun 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 11 Jun 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | View document |
| 11 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Jun 2008 | 287 · 1 page | View document |
| 18 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 22 Jun 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | View document |
| 1 May 2007 | 287 · 1 page | View document |
| 1 May 2007 | REGISTERED OFFICE CHANGED ON 01/05/07 FROM: C/O SHEDDEN & CO CENTURY COURT RIVERSIDE WAY RIVERSIDE BUS PARK IRVINE KA11 5DD | View document |
| 26 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 8 Jun 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 23 Jun 2005 | REGISTERED OFFICE CHANGED ON 23/06/05 FROM: C/O SHEDDEN AND CO CENTURY COURT RIVERSIDE WAY RIVERSIDE BUSINESS PARK, IRVINE AYRSHIRE KA11 5DD | View document |
| 23 Jun 2005 | 287 · 1 page | View document |
| 17 Jun 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | View document |
| 30 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 25 Jun 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | View document |
| 18 Nov 2003 | REGISTERED OFFICE CHANGED ON 18/11/03 FROM: C/O GILLILAND & CO CA 81 TEMPLEHILL TROON AYRSHIRE KA10 6BQ | View document |
| 18 Nov 2003 | 287 · 1 page | View document |
| 26 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 18 Jun 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | View document |
| 18 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 21 Jul 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | View document |
| 17 Jun 2002 | REGISTERED OFFICE CHANGED ON 17/06/02 FROM: 13 PARK CIRCUS GLASGOW LANARKSHIRE G3 6AX | View document |
| 17 Jun 2002 | 287 · 1 page | View document |
| 21 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 21 Jun 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | View document |
| 14 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 7 Jun 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | View document |
| 4 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 15 Jun 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 16 Jun 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS | View document |
| 16 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 13 Aug 1997 | RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS | View document |
| 8 Aug 1997 | REGISTERED OFFICE CHANGED ON 08/08/97 FROM: 71 KILPATRICK AVENUE LOUNSDALE PAISLEY PA2 9EA | View document |
| 8 Aug 1997 | 287 · 1 page | View document |
| 7 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 5 Jul 1996 | RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS | View document |
| 22 Sep 1995 | RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS | View document |
| 19 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 20 Jul 1994 | RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS | View document |
| 21 Mar 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 22 Jun 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 22 Jun 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1993 | REGISTERED OFFICE CHANGED ON 21/06/93 FROM: 24 GREAT KING STREET EDINBURGH LOTHIAN EH3 6QN | View document |
| 21 Jun 1993 | 287 | View document |
| 18 Jun 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |