AMPP SERVICES LIMITED

Company number 06445402 ·

Active

68 filings

Date Filing
22 Dec 2025 Confirmation statement made on 2025-11-28 with no updates · 3 pages View document
1 Nov 2025 Unaudited abridged accounts made up to 2024-12-31 · 8 pages View document
8 Jan 2025 Confirmation statement made on 2024-11-28 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
17 Oct 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
15 Apr 2024 Termination of appointment of Kelie Marie Lee as a director on 2024-04-11 · 1 page View document
7 Mar 2024 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
26 Jan 2024 Confirmation statement made on 2023-11-28 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Dec 2022 Micro company accounts made up to 2021-12-31 · 2 pages View document
6 Dec 2022 Confirmation statement made on 2022-11-28 with no updates · 3 pages View document
9 Feb 2022 Director's details changed for Kelie Marie Lee on 2022-02-09 · 2 pages View document
2 Jan 2022 Change of details for Mr Andrew Daniel Jackson as a person with significant control on 2019-10-09 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Dec 2021 Confirmation statement made on 2021-11-28 with no updates · 3 pages View document
18 Feb 2021 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Dec 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
10 Dec 2020 SAIL ADDRESS CREATED View document
9 Dec 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DANIEL JACKSON / 09/12/2020 View document
9 Dec 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW DANIEL JACKSON / 09/12/2020 View document
9 Dec 2020 DIRECTOR'S CHANGE OF PARTICULARS / KELIE MARIE LEE / 09/12/2020 View document
9 Dec 2020 SECRETARY'S CHANGE OF PARTICULARS / JULIE JACKSON / 09/12/2020 View document
9 Dec 2020 REGISTERED OFFICE CHANGED ON 09/12/2020 FROM 3 PRINCES COURT ROYAL WAY LOUGHBOROUGH LEICESTERSHIRE LE11 5XR ENGLAND View document
2 Dec 2020 CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES View document
23 Nov 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DANIEL JACKSON / 23/11/2020 View document
23 Nov 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW DANIEL JACKSON / 23/11/2020 View document
23 Nov 2020 REGISTERED OFFICE CHANGED ON 23/11/2020 FROM THE GABLES BISHOP MEADOW ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 5RE View document
23 Nov 2020 SECRETARY'S CHANGE OF PARTICULARS / JULIE JACKSON / 23/11/2020 View document
23 Nov 2020 DIRECTOR'S CHANGE OF PARTICULARS / KELIE MARIE LEE / 23/11/2020 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
29 Nov 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES View document
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
9 May 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 View document
3 Dec 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES View document
26 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES View document
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
12 Dec 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
5 Jan 2016 Annual return made up to 5 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
26 Aug 2015 DIRECTOR APPOINTED KELIE MARIE LEE View document
13 Jan 2015 Annual return made up to 5 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
2 Jan 2014 Annual return made up to 5 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
3 Jan 2013 Annual return made up to 5 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
17 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
31 Jan 2012 Annual return made up to 5 December 2011 with full list of shareholders View document
1 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
2 Feb 2011 Annual return made up to 5 December 2010 with full list of shareholders View document
2 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DANIEL JACKSON / 05/12/2010 View document
2 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / JULIE JACKSON / 05/12/2010 View document
2 Feb 2011 REGISTERED OFFICE CHANGED ON 02/02/2011 FROM MARSH & MOSS LIMITED, THE GABLES BISHOP MEADOW ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 5RQ View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DANIEL JACKSON / 05/12/2009 View document
21 Dec 2009 Annual return made up to 5 December 2009 with full list of shareholders View document
6 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
22 Dec 2008 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS View document
5 Dec 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document