AMPAY LIMITED
Company number 03888013 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Confirmation statement made on 2026-06-03 with no updates · 3 pages | View document |
| 3 Jun 2026 | Director's details changed for Derek William Byrne on 2026-06-01 · 2 pages | View document |
| 13 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 3 Jun 2025 | Confirmation statement made on 2025-06-03 with no updates · 3 pages | View document |
| 21 Feb 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 4 Jun 2024 | Confirmation statement made on 2024-06-03 with no updates · 3 pages | View document |
| 6 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 1 Nov 2023 | Termination of appointment of Stephen Denis Bramhall as a director on 2023-11-01 · 1 page | View document |
| 1 Nov 2023 | Termination of appointment of Stephen Denis Bramhall as a secretary on 2023-11-01 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 5 Jun 2023 | Confirmation statement made on 2023-06-03 with no updates · 3 pages | View document |
| 9 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 21 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 8 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 13 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2019 | PSC'S CHANGE OF PARTICULARS / AMPLEFUTURE GROUP LIMITED / 16/09/2019 | View document |
| 17 Sep 2019 | REGISTERED OFFICE CHANGED ON 17/09/2019 FROM CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES | View document |
| 10 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM BYRNE / 10/05/2019 | View document |
| 19 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES | View document |
| 28 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | View document |
| 19 Apr 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 29 Jun 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 5 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 3 Aug 2015 | Annual return made up to 22 July 2015 with full list of shareholders | View document |
| 15 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 29 Jul 2014 | Annual return made up to 22 July 2014 with full list of shareholders | View document |
| 8 May 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 8 May 2014 | ADOPT ARTICLES 20/03/2014 | View document |
| 25 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 3 Dec 2013 | Annual return made up to 3 December 2013 with full list of shareholders | View document |
| 9 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM BYRNE / 07/05/2013 | View document |
| 5 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 7 Dec 2012 | Annual return made up to 3 December 2012 with full list of shareholders | View document |
| 23 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM BYRNE / 23/10/2012 | View document |
| 13 Jun 2012 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM W J CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW | View document |
| 3 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 5 Dec 2011 | Annual return made up to 3 December 2011 with full list of shareholders | View document |
| 4 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 6 Dec 2010 | Annual return made up to 3 December 2010 with full list of shareholders | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM BYRNE / 01/05/2010 | View document |
| 6 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 4 Dec 2009 | 04/12/09 STATEMENT OF CAPITAL GBP 100 | View document |
| 3 Dec 2009 | Annual return made up to 3 December 2009 with full list of shareholders | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DENIS BRAMHALL / 01/11/2009 | View document |
| 2 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DENIS BRAMHALL / 01/11/2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM BYRNE / 01/11/2009 | View document |
| 19 Nov 2009 | SOLVENCY STATEMENT DATED 28/10/09 | View document |
| 19 Nov 2009 | STATEMENT BY DIRECTORS | View document |
| 19 Nov 2009 | REDUCE ISSUED CAPITAL 01/09/2009 | View document |
| 5 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 4 Dec 2008 | AUDITOR'S RESIGNATION | View document |
| 3 Dec 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 4 Dec 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | View document |
| 12 Feb 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 4 Dec 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | View document |
| 20 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Oct 2006 | SECRETARY RESIGNED | View document |
| 4 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 7 Dec 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | View document |
| 21 Jul 2005 | DIRECTOR RESIGNED | View document |
| 22 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 26 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Jan 2005 | AUDITOR'S RESIGNATION | View document |
| 17 Jan 2005 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | View document |
| 2 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 3 Mar 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Mar 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Jan 2004 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | View document |
| 11 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2003 | S366A DISP HOLDING AGM 11/07/03 | View document |
| 6 Mar 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 | View document |
| 11 Feb 2003 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS | View document |
| 9 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 5 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 20 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Dec 2002 | REGISTERED OFFICE CHANGED ON 17/12/02 FROM: QUAYSIDE HOUSE 38 HIGH STREET KINGSTON UPON THAMES SURREY KT11 1HL | View document |
| 12 Dec 2002 | COMPANY NAME CHANGED FASTBEAT.COM LIMITED CERTIFICATE ISSUED ON 12/12/02 | View document |
| 11 Dec 2002 | DIRECTOR RESIGNED | View document |
| 11 Dec 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Dec 2002 | DIRECTOR RESIGNED | View document |
| 6 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2002 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS; AMEND | View document |
| 24 Apr 2002 | REGISTERED OFFICE CHANGED ON 24/04/02 FROM: THE FAYS BUILDING FAYS PASSAGE, BEDFORD ROAD GUILDFORD SURREY GU1 4SJ | View document |
| 2 Feb 2002 | DIRECTOR RESIGNED | View document |
| 2 Feb 2002 | DIRECTOR RESIGNED | View document |
| 2 Feb 2002 | DIRECTOR RESIGNED | View document |
| 16 Jan 2002 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS | View document |
| 11 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2001 | REGISTERED OFFICE CHANGED ON 14/08/01 FROM: 1 FARNHAM ROAD GUILDFORD SURREY GU2 5RG | View document |
| 4 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 May 2001 | NC INC ALREADY ADJUSTED 18/04/01 | View document |
| 4 May 2001 | £ NC 50000/400000 18/04/01 | View document |
| 26 Apr 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2001 | S-DIV 13/12/99 | View document |
| 1 Mar 2001 | ADOPT ARTICLES 19/04/00 | View document |
| 7 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2001 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS | View document |
| 14 Sep 2000 | REGISTERED OFFICE CHANGED ON 14/09/00 FROM: CHELTONIAN HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AA | View document |
| 15 Dec 1999 | SECRETARY RESIGNED | View document |
| 15 Dec 1999 | REGISTERED OFFICE CHANGED ON 15/12/99 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR | View document |
| 15 Dec 1999 | DIRECTOR RESIGNED | View document |
| 15 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |