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AMPASA LIMITED

Company number 01570787

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Nov 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	View PDF Confirmation statement made on 15 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Nov 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Nov 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
25 Nov 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
25 Nov 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
25 Nov 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
25 Nov 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
25 Nov 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
15 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with updates	View PDF Confirmation statement made on 15 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2021	CH01	Director's details changed for Mr Paul Antony Yianni on 14 October 2021	View PDF Director's details changed for Mr Paul Antony Yianni on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Feb 2021	CS01	Confirmation statement made on 29 December 2020 with no updates	View PDF Confirmation statement made on 29 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jan 2020	CS01	Confirmation statement made on 29 December 2019 with no updates	View PDF Confirmation statement made on 29 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jan 2019	AD01	Registered office address changed from Hartfield Place, 40-44 High Street, Northwood Middlesex HA6 1BN to 229 Whittington Road London N22 8YW on 8 January 2019	View PDF Registered office address changed from Hartfield Place, 40-44 High Street, Northwood Middlesex HA6 1BN to 229 Whittington Road London N22 8YW on 8 January 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	AP03	Appointment of Mr Paul Yianni as a secretary on 8 January 2019	View PDF Appointment of Mr Paul Yianni as a secretary on 8 January 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	TM01	Termination of appointment of Angela May Farsiani as a director on 8 January 2019	View PDF Termination of appointment of Angela May Farsiani as a director on 8 January 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	TM02	Termination of appointment of Angela May Farsiani as a secretary on 8 January 2019	View PDF Termination of appointment of Angela May Farsiani as a secretary on 8 January 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with updates	View PDF Confirmation statement made on 29 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2018	PSC04	Change of details for Ms Gail Kathryn Yianni as a person with significant control on 1 January 2018	View PDF Change of details for Ms Gail Kathryn Yianni as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	PSC07	Cessation of Angela May Farsiani as a person with significant control on 1 January 2018	View PDF Cessation of Angela May Farsiani as a person with significant control on 1 January 2018 - link opens in a new window - 1 page (1 page)

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AMPASA LIMITED

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