AMP ENGINEERING SOLUTIONS LTD
Company number 07987552 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Notification of Lindsay Jayne Perkins as a person with significant control on 2016-04-30 · 2 pages | View document |
| 30 Mar 2026 | Notification of Mark Perkins as a person with significant control on 2016-04-06 · 2 pages | View document |
| 30 Mar 2026 | Confirmation statement made on 2026-03-09 with no updates · 3 pages | View document |
| 30 Mar 2026 | Change of details for Mr Mark Perkins as a person with significant control on 2016-04-30 · 2 pages | View document |
| 30 Mar 2026 | Withdrawal of a person with significant control statement on 2026-03-30 · 2 pages | View document |
| 27 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 10 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 17 Mar 2025 | Confirmation statement made on 2025-03-09 with updates · 4 pages | View document |
| 31 Oct 2024 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 14 Mar 2024 | Confirmation statement made on 2024-03-09 with updates · 4 pages | View document |
| 20 Nov 2023 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 22 Aug 2023 | Registered office address changed from 1 Queen's Park Road, Handbridge Chester Cheshire CH4 7AD United Kingdom to 25 Grosvenor Road Wrexham LL11 1BT on 2023-08-22 · 1 page | View document |
| 22 Aug 2023 | Director's details changed for Mark Perkins on 2023-08-22 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 19 Mar 2023 | Confirmation statement made on 2023-03-09 with no updates · 3 pages | View document |
| 3 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 10 Jun 2022 | Registered office address changed from , 3 Handbridge, Chester, CH4 7JE, United Kingdom to 25 Grosvenor Road Wrexham LL11 1BT on 2022-06-10 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 29 Nov 2021 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 9 Dec 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES | View document |
| 26 Nov 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2019 | PREVEXT FROM 31/03/2019 TO 30/04/2019 | View document |
| 4 Jul 2019 | REGISTERED OFFICE CHANGED ON 04/07/2019 FROM 17 FIR TREE ROAD BRADLEY WREXHAM WREXHAM LL11 4DW | View document |
| 4 Jul 2019 | Registered office address changed from , 17 Fir Tree Road, Bradley, Wrexham, Wrexham, LL11 4DW to 25 Grosvenor Road Wrexham LL11 1BT on 2019-07-04 · 1 page | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 27 Mar 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES | View document |
| 14 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES | View document |
| 17 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | View document |
| 15 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 23 Aug 2016 | 30/04/16 STATEMENT OF CAPITAL GBP 2 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Mar 2016 | Annual return made up to 13 March 2016 with full list of shareholders | View document |
| 2 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Mar 2015 | Annual return made up to 13 March 2015 with full list of shareholders | View document |
| 13 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 17 Mar 2014 | Annual return made up to 13 March 2014 with full list of shareholders | View document |
| 15 Aug 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 29 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 14 Mar 2013 | Annual return made up to 13 March 2013 with full list of shareholders | View document |
| 13 Mar 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |