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AMP INFORMATION SYSTEMS LTD

Company number 03753035

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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)
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
07 Apr 2021 TM02 Termination of appointment of Valerie Purnell as a secretary on 31 March 2021
26 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
24 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
07 Apr 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
25 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
05 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
26 Mar 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
05 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
02 May 2017 CS01 Confirmation statement made on 25 March 2017 with updates
22 Dec 2016 AD01 Registered office address changed from Riverside Studio Old Lancaster Road Catterall Preston Lancashire PR3 0HN to 6 Nile Close, Nelson Court Business Centre Ashton-on-Ribble Preston Lancashire PR2 2XU on 22 December 2016
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 200
10 Dec 2015 MR01 Registration of a charge
04 Dec 2015 MR01 Registration of charge 037530350002, created on 30 November 2015
01 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Oct 2015 MR01 Registration of charge 037530350001, created on 7 October 2015
17 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 200
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Mar 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 200
03 Jan 2014 SH01 Statement of capital following an allotment of shares on 2 January 2014
  • GBP 200
03 Jan 2014 AP01 Appointment of Mr James Smith as a director
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders