AMP ELECTRICAL LIMITED
Company number 01731338 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 5 Dec 2025 | Confirmation statement made on 2025-11-30 with updates · 5 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 9 Dec 2024 | Confirmation statement made on 2024-11-30 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-11-30 with updates · 5 pages | View document |
| 4 Dec 2023 | Director's details changed for Mr Mark Palmer on 2023-11-29 · 2 pages | View document |
| 4 Dec 2023 | Director's details changed for Mr Gary Palmer on 2023-11-29 · 2 pages | View document |
| 4 Dec 2023 | Change of details for Mr Gary Palmer as a person with significant control on 2023-11-29 · 2 pages | View document |
| 4 Dec 2023 | Secretary's details changed for Mr Gary Palmer on 2023-11-29 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Dec 2022 | Confirmation statement made on 2022-11-30 with updates · 5 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 28 Sep 2022 | Previous accounting period extended from 2021-12-30 to 2021-12-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 30 Nov 2021 | Confirmation statement made on 2021-11-30 with updates · 5 pages | View document |
| 29 Sep 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 · 1 page | 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 |
| 12 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | View document |
| 29 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 29 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 29 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 29 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 29 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 22 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2017 | REGISTERED OFFICE CHANGED ON 18/01/2017 FROM 121 WINCHESTER ROAD BRISLINGTON BRISTOL BS4 3NH | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 14 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PALMER / 14/09/2016 | View document |
| 14 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PALMER / 14/09/2016 | View document |
| 3 Dec 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY PALMER / 15/01/2015 | View document |
| 3 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 3 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PALMER / 15/01/2015 | View document |
| 25 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 2 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 3 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 2 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 27 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 21 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 4 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 13 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 20 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 10 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 13 Jun 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 26 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PALMER / 02/12/2009 | View document |
| 2 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PALMER / 02/12/2009 · 2 pages | View document |
| 26 Aug 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | DIRECTOR RESIGNED | View document |
| 23 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Jan 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 12 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Dec 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Jan 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 27 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 14 Dec 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 25 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 11 Dec 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 2 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 23 Jan 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | View document |
| 3 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 4 Dec 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | View document |
| 9 Nov 2000 | REGISTERED OFFICE CHANGED ON 09/11/00 FROM: 48 WICK RD BRISLINGTON BRISTOL AVON BS4 4HB | View document |
| 30 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 11 Jan 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | View document |
| 19 Aug 1999 | £ IC 100/54 11/08/99 £ SR 46@1=46 | View document |
| 16 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 1999 | DIRECTOR RESIGNED | View document |
| 16 Aug 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 1 Dec 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS | View document |
| 12 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 5 Dec 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 5 Dec 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS | View document |
| 7 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 24 Nov 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS | View document |
| 11 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 8 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 6 Dec 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS | View document |
| 4 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 12 Dec 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS | View document |
| 21 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 3 Dec 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS | View document |
| 14 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 29 Nov 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS | View document |
| 11 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 27 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 27 Nov 1990 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS | View document |
| 15 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 15 Nov 1989 | RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS | View document |
| 28 Feb 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS | View document |
| 28 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 17 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 24 Mar 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS | View document |
| 2 Feb 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 1987 | RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS | View document |
| 11 Jun 1987 | REGISTERED OFFICE CHANGED ON 11/06/87 FROM: 84 SCHOOL ROAD BRISLINGTON BRISTOL BS4 4NF | View document |
| 9 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 25 Feb 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 | View document |
| 22 May 1986 | RETURN MADE UP TO 30/11/85; FULL LIST OF MEMBERS | View document |
| 13 Jun 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |