AMP SMART SOLUTIONS LIMITED

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Company Documents

DateDescription
20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/04/161 April 2016 Annual return made up to 30 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/10/1520 October 2015 CURREXT FROM 30/09/2015 TO 31/03/2016

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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23/04/1523 April 2015 Annual return made up to 30 March 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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19/05/1419 May 2014 Annual return made up to 30 March 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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18/04/1318 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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17/04/1317 April 2013 REGISTERED OFFICE CHANGED ON 17/04/2013 FROM
C/O SJD ACCOUNTANCY FLOOR A
MILBURN HOUSE DEAN STREET
NEWCASTLE UPON TYNE
NE1 1LE

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/04/1225 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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07/03/127 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/04/1120 April 2011 Annual return made up to 30 March 2011 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEX MARQUES PORTELA / 02/05/2010

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11/05/1011 May 2010 SECRETARY'S CHANGE OF PARTICULARS / ANA AMELIA CARVALHO MACHADO PORTELA / 02/05/2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEX MARQUES PORTELA / 30/03/2010

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26/04/1026 April 2010 Annual return made up to 30 March 2010 with full list of shareholders

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05/03/105 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEX MARQUES PORTELA / 09/11/2009

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10/11/0910 November 2009 SECRETARY'S CHANGE OF PARTICULARS / ANA AMELIA CARVALHO MACHADO PORTELA / 09/11/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEX MARQUES PORTELA / 09/11/2009

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17/08/0917 August 2009 CURREXT FROM 31/03/2009 TO 30/09/2009

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15/05/0915 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEX PORTELA / 14/05/2009

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14/05/0914 May 2009 SECRETARY'S CHANGE OF PARTICULARS / ANA PORTELA / 14/05/2009

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24/04/0924 April 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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30/04/0830 April 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 REGISTERED OFFICE CHANGED ON 18/12/07 FROM:
APARTMENT 810,THE BAR, ST JAMES
GATE, NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 4BA

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18/12/0718 December 2007 DIRECTOR'S PARTICULARS CHANGED

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18/12/0718 December 2007 SECRETARY'S PARTICULARS CHANGED

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30/03/0730 March 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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