AMPROCON LIMITED

Company number 15461511 ·

Active

16 filings

Date Filing
4 Jun 2026 Registered office address changed from C/O Hq Accountancy Ltd 3rd Floor, Granite Building 6 Stanley Street Liverpool L1 6AF England to 3rd Floor Granite Building 6 Stanley Street Liverpool L1 6AF on 2026-06-04 · 1 page View document
4 Jun 2026 Change of details for Mr Andrej Malychin as a person with significant control on 2026-06-01 · 2 pages View document
4 Jun 2026 Director's details changed for Mr Andrej Malychin on 2026-06-01 · 2 pages View document
19 Feb 2026 Director's details changed for Mr Andrej Malychin on 2026-02-02 · 2 pages View document
19 Feb 2026 Registered office address changed from C/O Hq Accountancy Ltd 3rd Floor, Granite Building 6 Stanley Street Liverpool L1 6AF England to C/O Hq Accountancy Ltd 3rd Floor, Granite Building 6 Stanley Street Liverpool L1 6AF on 2026-02-19 · 1 page View document
19 Feb 2026 Change of details for Mr Andrej Malychin as a person with significant control on 2026-02-02 · 2 pages View document
3 Feb 2026 Director's details changed for Mr Andrej Malychin on 2026-02-02 · 2 pages View document
2 Feb 2026 Confirmation statement made on 2026-02-01 with updates · 4 pages View document
28 Oct 2025 Micro company accounts made up to 2025-02-28 · 6 pages View document
7 Oct 2025 Registered office address changed from C/O Hq Accountancy Ltd 3rd Floor, Granite Building Stanley Street Liverpool L1 6AF England to C/O Hq Accountancy Ltd 3rd Floor, Granite Building 6 Stanley Street Liverpool L1 6AF on 2025-10-07 · 1 page View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
11 Feb 2025 Confirmation statement made on 2025-02-01 with no updates · 3 pages View document
11 Feb 2025 Change of details for Mr Andrej Malychin as a person with significant control on 2025-02-11 · 2 pages View document
11 Feb 2025 Director's details changed for Mr Andrej Malychin on 2025-02-11 · 2 pages View document
27 Feb 2024 Registered office address changed from Suite 1-2 Brookfield Court, Selby Road Leeds LS25 1NB United Kingdom to C/O Hq Accountancy Ltd 3rd Floor, Granite Building Stanley Street Liverpool L1 6AF on 2024-02-27 · 1 page View document
2 Feb 2024 Incorporation · 29 pages View document