AMPEC LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-23 with no updates

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-30

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30/05/2430 May 2024 Annual accounts for year ending 30 May 2024

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08/05/248 May 2024 Total exemption full accounts made up to 2023-05-30

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26/03/2426 March 2024 Confirmation statement made on 2024-03-23 with no updates

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14/02/2414 February 2024 Previous accounting period shortened from 2023-05-31 to 2023-05-30

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30/05/2330 May 2023 Annual accounts for year ending 30 May 2023

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23/03/2323 March 2023 Confirmation statement made on 2023-03-23 with no updates

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-23 with no updates

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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19/04/2119 April 2021 31/05/20 TOTAL EXEMPTION FULL

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06/04/216 April 2021 CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES

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14/02/2014 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES

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01/10/181 October 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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09/04/189 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PATRICK GALLAGHER

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09/04/189 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARRIE PATRICIA GALLAGHER

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES

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09/04/189 April 2018 CESSATION OF EDWARD COOPER AS A PSC

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09/04/189 April 2018 CESSATION OF PATRICIA COOPER AS A PSC

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18/12/1718 December 2017 31/05/17 TOTAL EXEMPTION FULL

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13/06/1713 June 2017 APPOINTMENT TERMINATED, SECRETARY EDWARD COOPER

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13/06/1713 June 2017 REGISTERED OFFICE CHANGED ON 13/06/2017 FROM 73 MILLFIELD ROAD CHORLEY LANCASHIRE PR7 1RF

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13/06/1713 June 2017 Registered office address changed from , 73 Millfield Road, Chorley, Lancashire, PR7 1RF to 84 Turpin Green Lane Leyland Preston PR25 3HD on 2017-06-13

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13/06/1713 June 2017 DIRECTOR APPOINTED MRS CARRIE PATRICIA GALLAGHER

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13/06/1713 June 2017 DIRECTOR APPOINTED MR STEPHEN PATRICK GALLAGHER

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13/06/1713 June 2017 SECRETARY APPOINTED MRS CARRIE PATRICIA GALLAGHER

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13/06/1713 June 2017 APPOINTMENT TERMINATED, DIRECTOR PATRICIA COOPER

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13/06/1713 June 2017 APPOINTMENT TERMINATED, DIRECTOR EDWARD COOPER

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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19/04/1619 April 2016 Annual return made up to 23 March 2016 with full list of shareholders

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03/03/163 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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13/04/1513 April 2015 Annual return made up to 23 March 2015 with full list of shareholders

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04/03/154 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/03/1431 March 2014 Annual return made up to 23 March 2014 with full list of shareholders

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20/02/1420 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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11/04/1311 April 2013 Annual return made up to 23 March 2013 with full list of shareholders

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01/03/131 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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26/03/1226 March 2012 Annual return made up to 23 March 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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15/04/1115 April 2011 Annual return made up to 23 March 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA COOPER / 01/10/2009

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16/04/1016 April 2010 Annual return made up to 23 March 2010 with full list of shareholders

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD COOPER / 01/10/2009

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01/03/101 March 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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02/04/092 April 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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13/02/0913 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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17/04/0817 April 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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25/04/0725 April 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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19/02/0719 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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31/03/0631 March 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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07/04/057 April 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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19/03/0419 March 2004 RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS

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18/12/0318 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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25/03/0325 March 2003 RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS

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22/01/0322 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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29/04/0229 April 2002 RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS

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27/03/0227 March 2002 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/05/02

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27/03/0127 March 2001 SECRETARY RESIGNED

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23/03/0123 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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