AMPCS LIMITED
Company number 06397707 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Appointment of Mrs Amanda Christine Halford as a director on 2026-07-01 · 2 pages | View document |
| 15 Jul 2026 | Appointment of Mr Usman Shakeel as a director on 2026-07-01 · 2 pages | View document |
| 14 Jul 2026 | Termination of appointment of William Jay Kullback as a director on 2026-06-30 · 1 page | View document |
| 14 Jul 2026 | Termination of appointment of Siddhartha Kadia as a director on 2026-06-30 · 1 page | View document |
| 10 Jul 2026 | Audit exemption subsidiary accounts made up to 2024-12-31 · 11 pages | View document |
| 11 Apr 2026 | GUARANTEE2 · 2 pages | View document |
| 25 Feb 2026 | AGREEMENT2 · 1 page | View document |
| 25 Feb 2026 | PARENT_ACC · 58 pages | View document |
| 31 Jan 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 31 Jan 2026 | Compulsory strike-off action has been discontinued | View document |
| 28 Jan 2026 | Confirmation statement made on 2025-10-26 with no updates · 3 pages | View document |
| 20 Jan 2026 | First Gazette notice for compulsory strike-off | View document |
| 20 Jan 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 Jun 2025 | Director's details changed for Mr Brian Wall on 2024-12-25 · 2 pages | View document |
| 24 Jun 2025 | Termination of appointment of Joyce Ann Heidinger as a director on 2025-05-31 · 1 page | View document |
| 24 Jun 2025 | Appointment of Mr. William Jay Kullback as a director on 2025-06-02 · 2 pages | View document |
| 6 Mar 2025 | Appointment of Siddhartha Kadia as a director on 2025-01-01 · 2 pages | View document |
| 22 Jan 2025 | Termination of appointment of Benjamin Ross Travis as a director on 2024-12-31 · 1 page | View document |
| 8 Dec 2024 | Confirmation statement made on 2024-10-26 with updates · 4 pages | View document |
| 6 Dec 2024 | Current accounting period extended from 2024-10-31 to 2024-12-31 · 1 page | View document |
| 17 Nov 2024 | Memorandum and Articles of Association · 34 pages | View document |
| 17 Nov 2024 | Resolutions · 1 page | View document |
| 5 Nov 2024 | Termination of appointment of Susan Margaret Baldwin as a secretary on 2024-10-29 · 1 page | View document |
| 5 Nov 2024 | Cessation of Susan Margaret Baldwin as a person with significant control on 2024-10-29 · 1 page | View document |
| 5 Nov 2024 | Registered office address changed from 96 Mariners Way Maldon Essex CM9 6YW to Unit 5a - Calibre Scientific House R-Evolution@the Advanced Manufacturing Park Selden Way Catcliffe, Rotherham United Kingdom S60 5XA on 2024-11-05 · 1 page | View document |
| 5 Nov 2024 | Appointment of Mr Brian Wall as a director on 2024-10-29 · 2 pages | View document |
| 5 Nov 2024 | Appointment of Mr Benjamin Ross Travis as a director on 2024-10-29 · 2 pages | View document |
| 5 Nov 2024 | Appointment of Ms Joyce Ann Heidinger as a director on 2024-10-29 · 2 pages | View document |
| 5 Nov 2024 | Termination of appointment of Stephen Baldwin as a director on 2024-10-29 · 1 page | View document |
| 5 Nov 2024 | Cessation of Stephen Baldwin as a person with significant control on 2024-10-29 · 1 page | View document |
| 5 Nov 2024 | Notification of Molecular Dimensions Ltd as a person with significant control on 2024-10-29 · 2 pages | View document |
| 17 Apr 2024 | Total exemption full accounts made up to 2023-10-31 · 11 pages | View document |
| 20 Mar 2024 | Second filing of Confirmation Statement dated 2020-10-26 · 3 pages | View document |
| 13 Mar 2024 | Change of details for Mr Stephen Baldwin as a person with significant control on 2016-04-06 · 2 pages | View document |
| 13 Mar 2024 | Change of details for Mrs Susan Margaret Baldwin as a person with significant control on 2016-04-06 · 2 pages | View document |
| 8 Nov 2023 | Confirmation statement made on 2023-10-26 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 26 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 12 pages | View document |
| 26 Nov 2022 | Confirmation statement made on 2022-10-26 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 5 Nov 2021 | Confirmation statement made on 2021-10-26 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 28 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 12 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 26 Oct 2020 | Confirmation statement made on 2020-10-26 with updates · 4 pages | View document |
| 30 Jun 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 19 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 16 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 29 Oct 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES | View document |
| 27 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 18 Oct 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | View document |
| 27 Jun 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 21 Oct 2015 | Annual return made up to 12 October 2015 with full list of shareholders | View document |
| 30 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 18 Oct 2014 | Annual return made up to 12 October 2014 with full list of shareholders | View document |
| 7 Aug 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 16 Oct 2013 | Annual return made up to 12 October 2013 with full list of shareholders | View document |
| 24 Jun 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 26 Oct 2012 | Annual return made up to 12 October 2012 with full list of shareholders | View document |
| 3 Feb 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 24 Oct 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 24 Oct 2011 | Annual return made up to 12 October 2011 with full list of shareholders | View document |
| 21 Oct 2011 | SAIL ADDRESS CREATED | View document |
| 6 Apr 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 21 Oct 2010 | Annual return made up to 12 October 2010 with full list of shareholders | View document |
| 26 May 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BALDWIN / 23/10/2009 | View document |
| 23 Oct 2009 | Annual return made up to 12 October 2009 with full list of shareholders | View document |
| 7 Jul 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 12 Nov 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | View document |
| 12 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |