AMPFORMATICS LTD.

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-06-05 with no updates

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28/11/2428 November 2024 Total exemption full accounts made up to 2024-03-31

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18/06/2418 June 2024 Confirmation statement made on 2024-06-15 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/08/231 August 2023 Unaudited abridged accounts made up to 2023-03-31

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15/06/2315 June 2023 Confirmation statement made on 2023-06-15 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/12/229 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/01/224 January 2022 Change of details for Mr Anant Moti Patel as a person with significant control on 2022-01-04

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04/01/224 January 2022 Notification of Hemakumari Khandubhai Patel as a person with significant control on 2022-01-04

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05/11/215 November 2021 Unaudited abridged accounts made up to 2021-03-31

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02/10/212 October 2021 Confirmation statement made on 2021-06-15 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/08/2012 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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01/05/201 May 2020 REGISTERED OFFICE CHANGED ON 01/05/2020 FROM COVENTRY UNIVERSITY TECHNOLOGY PARK PUMA WAY COVENTRY WEST MIDLANDS CV1 2TT

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/11/1921 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/11/185 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/12/158 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/10/151 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/12/143 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/10/1429 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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20/06/1420 June 2014 APPOINTMENT TERMINATED, SECRETARY HEMA PATEL

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20/06/1420 June 2014 DIRECTOR APPOINTED MRS HEMAKUMARI KHANDUBHAI PATEL

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/03/142 March 2014 REGISTERED OFFICE CHANGED ON 02/03/2014 FROM 16 LONSCALE DRIVE COVENTRY CV3 6NL UNITED KINGDOM

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29/12/1329 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/10/133 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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19/04/1319 April 2013 PREVSHO FROM 31/10/2013 TO 31/03/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/11/127 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS HEMAKUMARI KHANDUBHAI PATEL / 07/11/2012

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03/11/123 November 2012 SECRETARY'S CHANGE OF PARTICULARS / HEMA PATEL / 24/10/2012

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01/10/121 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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