AMPHORA SERVICES LTD
Company number 10799250 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Confirmation statement made on 2026-06-02 with updates · 5 pages | View document |
| 19 May 2026 | Confirmation statement made on 2026-05-05 with updates · 5 pages | View document |
| 13 May 2026 | Change of details for Colchester Commercial (Holdings) Limited as a person with significant control on 2026-04-20 · 2 pages | View document |
| 20 Apr 2026 | Certificate of change of name · 3 pages | View document |
| 13 Apr 2026 | Director's details changed for Mr Simon Gerard Coward on 2026-04-13 · 2 pages | View document |
| 18 Feb 2026 | Satisfaction of charge 107992500001 in full · 1 page | View document |
| 10 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 10 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 10 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 17 pages | View document |
| 10 Jan 2026 | PARENT_ACC · 33 pages | View document |
| 23 Jul 2025 | Compulsory strike-off action has been discontinued | View document |
| 23 Jul 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 22 Jul 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 Jul 2025 | First Gazette notice for compulsory strike-off | View document |
| 16 Jul 2025 | Confirmation statement made on 2025-05-05 with updates · 5 pages | View document |
| 10 Apr 2025 | SH20 · 1 page | View document |
| 10 Apr 2025 | Statement of capital on 2025-04-10 · 3 pages | View document |
| 10 Apr 2025 | Resolutions · 2 pages | View document |
| 10 Apr 2025 | CAP-SS · 1 page | View document |
| 28 Dec 2024 | Full accounts made up to 2024-03-31 · 20 pages | View document |
| 18 Dec 2024 | Termination of appointment of Rachel Bell as a secretary on 2024-10-31 · 1 page | View document |
| 12 Nov 2024 | Termination of appointment of Robert Norman Hull as a director on 2024-11-12 · 1 page | View document |
| 12 Nov 2024 | Appointment of Mr Simon Gerard Coward as a director on 2024-11-12 · 2 pages | View document |
| 16 May 2024 | Confirmation statement made on 2024-05-05 with no updates · 3 pages | View document |
| 21 Dec 2023 | Full accounts made up to 2023-03-31 · 20 pages | View document |
| 5 May 2023 | Director's details changed for Mr Robert Norman Hull on 2023-05-05 · 2 pages | View document |
| 5 May 2023 | Confirmation statement made on 2023-05-05 with no updates · 3 pages | View document |
| 6 Feb 2023 | Termination of appointment of Paul Thomson Smith as a director on 2023-01-31 · 1 page | View document |
| 17 Jan 2023 | Director's details changed for Mr Alastair Wilson on 2023-01-01 · 2 pages | View document |
| 11 Jan 2023 | Appointment of Mr Alastair Wilson as a director on 2023-01-01 · 2 pages | View document |
| 29 Dec 2022 | Full accounts made up to 2022-03-31 · 20 pages | View document |
| 13 May 2022 | Confirmation statement made on 2022-05-05 with no updates · 3 pages | View document |
| 12 May 2022 | Termination of appointment of Adrian Roy Pritchard as a director on 2022-03-31 · 1 page | View document |
| 3 Nov 2021 | Full accounts made up to 2021-03-31 · 21 pages | View document |
| 28 Jul 2021 | Appointment of Mr Paul Thomson Smith as a secretary on 2021-07-19 · 2 pages | View document |
| 26 Jul 2021 | Termination of appointment of Amy Jacqueline Parker as a secretary on 2021-07-19 · 1 page | View document |
| 25 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 17 Jun 2020 | SECRETARY APPOINTED MISS AMY JACQUELINE PARKER | View document |
| 14 May 2020 | 25/06/19 STATEMENT OF CAPITAL GBP 80001 | View document |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES | View document |
| 3 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 27 Aug 2019 | DIRECTOR APPOINTED MR PAUL THOMSON SMITH | View document |
| 27 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 107992500001 | View document |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | View document |
| 6 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR FIONA DUHAMEL | View document |
| 7 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 7 Jun 2018 | PREVSHO FROM 30/06/2018 TO 31/03/2018 | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | View document |
| 27 Oct 2017 | ADOPT ARTICLES 17/10/2017 | View document |
| 24 Oct 2017 | COMPANY NAME CHANGED CASTLE ENERGY (COLCHESTER) LIMITED CERTIFICATE ISSUED ON 24/10/17 | View document |
| 28 Sep 2017 | DIRECTOR APPOINTED MR IAN WILLIAM VIPOND | View document |
| 28 Sep 2017 | DIRECTOR APPOINTED MS FIONA JULIET DUHAMEL | View document |
| 1 Jun 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |