AMPM247.COM LIMITED
Company number 04455557 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Confirmation statement made on 2026-02-01 with no updates · 3 pages | View document |
| 24 Jul 2026 | Appointment of Mr Neville Allan Heaton as a director on 2026-02-01 · 2 pages | View document |
| 24 Jul 2026 | Termination of appointment of James Tobias Barnfield as a director on 2026-02-01 · 1 page | View document |
| 14 Apr 2026 | Confirmation statement made on 2026-03-31 with updates · 4 pages | View document |
| 19 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 8 Apr 2025 | Confirmation statement made on 2025-03-31 with updates · 5 pages | View document |
| 21 Feb 2025 | Change of details for Mr Daniel Allan Heaton as a person with significant control on 2025-02-21 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 4 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2021 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES | View document |
| 17 Mar 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ALLAN HEATON | View document |
| 17 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HILL | View document |
| 17 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE HEATON | View document |
| 17 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JEYNES | View document |
| 17 Mar 2021 | CESSATION OF NEVILLE ALLAN HEATON AS A PSC | View document |
| 17 Mar 2021 | CESSATION OF TIMOTHY JEYNES AS A PSC | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Oct 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR NEVILLE ALLAN HEATON / 03/06/2020 | View document |
| 3 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JEYNES / 03/06/2020 | View document |
| 3 Jun 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | View document |
| 3 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ALLAN RICHARD HEATON / 03/06/2020 | View document |
| 3 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JEYNES / 03/06/2020 | View document |
| 3 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE ALLAN HEATON / 03/06/2020 | View document |
| 16 Jan 2020 | DIRECTOR APPOINTED MR JAMES TOBIAS BARNFIELD | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Sep 2019 | REGISTERED OFFICE CHANGED ON 05/09/2019 FROM CHARGROVE HOUSE MAIN ROAD SHURDINGTON CHELTENHAM GLOUCESTERSHIRE GL51 4GA ENGLAND | View document |
| 24 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES | View document |
| 8 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 17 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Jul 2016 | Annual return made up to 6 June 2016 with full list of shareholders | View document |
| 29 Apr 2016 | ADOPT ARTICLES 13/04/2016 | View document |
| 26 Apr 2016 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM ROTUNDA BUILDINGS MONTPELLIER EXCHANGE CHELTENHAM GLOUCESTERSHIRE GL50 1SX | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 8 Jun 2015 | Annual return made up to 6 June 2015 with full list of shareholders | View document |
| 15 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 10 Jun 2014 | Annual return made up to 6 June 2014 with full list of shareholders | View document |
| 10 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE ALLAN HEATON / 10/06/2014 | View document |
| 8 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 25 Jul 2013 | Annual return made up to 6 June 2013 with full list of shareholders | View document |
| 15 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR TOBY ROBERTS | View document |
| 8 Oct 2012 | DIRECTOR APPOINTED CLIVE PHILIP HILL | View document |
| 12 Jun 2012 | Annual return made up to 6 June 2012 with full list of shareholders | View document |
| 25 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY KAY CARR | View document |
| 6 Jun 2011 | Annual return made up to 6 June 2011 with full list of shareholders | View document |
| 5 May 2011 | DIRECTOR APPOINTED DANIEL ALLAN RICHARD HEATON | View document |
| 17 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Jun 2010 | Annual return made up to 6 June 2010 with full list of shareholders | View document |
| 18 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 16 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 11 Jun 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | View document |
| 20 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 7 Jul 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | View document |
| 9 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 17 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Oct 2007 | S-DIV 21/09/07 | View document |
| 6 Aug 2007 | RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS | View document |
| 5 Jun 2007 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM: 17 REDDINGS ROAD CHELTENHAM GLOUCESTERSHIRE GL51 6PA | View document |
| 29 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 Jun 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Jun 2005 | SECRETARY RESIGNED | View document |
| 14 Jun 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 30 Jun 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | View document |
| 5 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 5 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 14 Jul 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 | View document |
| 27 Jun 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | View document |
| 7 Jun 2002 | SECRETARY RESIGNED | View document |
| 6 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |