AMPEC LIMITED
Company number 04186064 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Total exemption full accounts made up to 2025-05-30 · 10 pages | View document |
| 23 Mar 2026 | Confirmation statement made on 2026-03-23 with no updates · 3 pages | View document |
| 17 Mar 2026 | Change of details for Ampec Holdings Limited as a person with significant control on 2017-06-13 · 2 pages | View document |
| 17 Mar 2026 | Cessation of Carrie Patricia Gallagher as a person with significant control on 2017-06-13 · 1 page | View document |
| 17 Mar 2026 | Cessation of Stephen Patrick Gallagher as a person with significant control on 2017-06-13 · 1 page | View document |
| 17 Mar 2026 | Notification of Ampec Holdings Limited as a person with significant control on 2017-06-13 · 2 pages | View document |
| 30 May 2025 | Annual accounts for the year ending 30 May 2025 | View accounts |
| 24 Mar 2025 | Confirmation statement made on 2025-03-23 with no updates · 3 pages | View document |
| 28 Feb 2025 | Total exemption full accounts made up to 2024-05-30 · 10 pages | View document |
| 30 May 2024 | Annual accounts for the year ending 30 May 2024 | View accounts |
| 8 May 2024 | Total exemption full accounts made up to 2023-05-30 · 11 pages | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-03-23 with no updates · 3 pages | View document |
| 14 Feb 2024 | Previous accounting period shortened from 2023-05-31 to 2023-05-30 · 1 page | View document |
| 30 May 2023 | Annual accounts for the year ending 30 May 2023 | View accounts |
| 23 Mar 2023 | Confirmation statement made on 2023-03-23 with no updates · 3 pages | View document |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 14 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 28 Mar 2022 | Confirmation statement made on 2022-03-23 with no updates · 3 pages | View document |
| 28 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 16 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 19 Apr 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2021 | CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES | View document |
| 14 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 27 Mar 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES | View document |
| 1 Oct 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 9 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PATRICK GALLAGHER | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | View document |
| 9 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARRIE PATRICIA GALLAGHER | View document |
| 9 Apr 2018 | CESSATION OF PATRICIA COOPER AS A PSC | View document |
| 9 Apr 2018 | CESSATION OF EDWARD COOPER AS A PSC | View document |
| 18 Dec 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY EDWARD COOPER | View document |
| 13 Jun 2017 | SECRETARY APPOINTED MRS CARRIE PATRICIA GALLAGHER | View document |
| 13 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA COOPER | View document |
| 13 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD COOPER | View document |
| 13 Jun 2017 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM 73 MILLFIELD ROAD CHORLEY LANCASHIRE PR7 1RF | View document |
| 13 Jun 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 · 1 page | View document |
| 13 Jun 2017 | DIRECTOR APPOINTED MRS CARRIE PATRICIA GALLAGHER | View document |
| 13 Jun 2017 | DIRECTOR APPOINTED MR STEPHEN PATRICK GALLAGHER | View document |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | View document |
| 24 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 19 Apr 2016 | Annual return made up to 23 March 2016 with full list of shareholders | View document |
| 3 Mar 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 13 Apr 2015 | Annual return made up to 23 March 2015 with full list of shareholders | View document |
| 4 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 Mar 2014 | Annual return made up to 23 March 2014 with full list of shareholders | View document |
| 20 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 11 Apr 2013 | Annual return made up to 23 March 2013 with full list of shareholders | View document |
| 1 Mar 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 26 Mar 2012 | Annual return made up to 23 March 2012 with full list of shareholders | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 15 Apr 2011 | Annual return made up to 23 March 2011 with full list of shareholders | View document |
| 28 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD COOPER / 01/10/2009 | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA COOPER / 01/10/2009 | View document |
| 16 Apr 2010 | Annual return made up to 23 March 2010 with full list of shareholders | View document |
| 1 Mar 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 26 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 2 Apr 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | View document |
| 13 Feb 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 17 Apr 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 25 Apr 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | View document |
| 19 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 31 Mar 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | View document |
| 23 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 7 Apr 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 19 Mar 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | View document |
| 18 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 25 Mar 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS | View document |
| 22 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 29 Apr 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS | View document |
| 27 Mar 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/05/02 | View document |
| 27 Mar 2001 | SECRETARY RESIGNED | View document |
| 23 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |