AMPASHIELD LIMITED

Company number 12577527 ·

Active

23 filings

Date Filing
28 Jul 2026 Total exemption full accounts made up to 2025-10-31 · 7 pages View document
5 May 2026 Confirmation statement made on 2026-04-28 with updates · 4 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
28 Oct 2025 Total exemption full accounts made up to 2024-10-31 · 7 pages View document
13 May 2025 Confirmation statement made on 2025-04-28 with updates · 4 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
30 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 7 pages View document
8 May 2024 Confirmation statement made on 2024-04-28 with updates · 4 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
25 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 7 pages View document
3 May 2023 Confirmation statement made on 2023-04-28 with updates · 4 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
20 Sep 2022 Change of details for Dr Marek Burda as a person with significant control on 2022-09-19 · 2 pages View document
20 Sep 2022 Director's details changed for Dr Marek Burda on 2022-09-19 · 2 pages View document
30 Mar 2022 Cancellation of shares. Statement of capital on 2022-02-03 · 4 pages View document
30 Mar 2022 Purchase of own shares. · 3 pages View document
14 Feb 2022 Notification of Marek Burda as a person with significant control on 2022-02-03 · 2 pages View document
12 Feb 2022 Termination of appointment of Marc Felix Van Der Gucht as a director on 2022-02-03 · 1 page View document
12 Feb 2022 Withdrawal of a person with significant control statement on 2022-02-12 · 2 pages View document
12 Feb 2022 Termination of appointment of Jos Lucien Rogiers as a director on 2022-02-03 · 1 page View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
29 Apr 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document