AMPANOVA LIMITED
Company number 08505518 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Confirmation statement made on 2026-05-08 with no updates · 3 pages | View document |
| 2 Feb 2026 | Total exemption full accounts made up to 2025-04-30 · 11 pages | View document |
| 14 May 2025 | Confirmation statement made on 2025-05-08 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 31 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 5 Dec 2024 | Certificate of change of name · 3 pages | View document |
| 5 Dec 2024 | Registered office address changed from 106 Carter Lane Mansfield Nottinghamshire NG18 3DH to Ransom Wood Business Park, Ransom Hall Ransom Wood Business Park Southwell Road West Mansfield NG21 0HJ on 2024-12-05 · 1 page | View document |
| 8 May 2024 | Change of details for Mr Mariusz Konrad Behrendt as a person with significant control on 2024-05-07 · 2 pages | View document |
| 8 May 2024 | Confirmation statement made on 2024-05-08 with updates · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 25 Apr 2024 | Satisfaction of charge 085055180001 in full · 1 page | View document |
| 31 Jan 2024 | Micro company accounts made up to 2023-04-30 · 4 pages | View document |
| 14 Nov 2023 | Confirmation statement made on 2023-11-14 with updates · 4 pages | View document |
| 14 Nov 2023 | Change of details for Mr Mariusz Konrad Behrendt as a person with significant control on 2023-11-14 · 2 pages | View document |
| 17 May 2023 | Micro company accounts made up to 2022-04-30 · 4 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-20 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 28 Jan 2022 | Micro company accounts made up to 2021-04-30 · 4 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 10 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 29 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 28 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 29 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 25 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 21 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 21 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 27 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 20 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 30 Apr 2013 | DIRECTOR APPOINTED MR MARIUSZ KONRAD BEHRENDT | View document |
| 26 Apr 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN | View document |