AMP INFORMATION SYSTEMS LTD filing history - Find and update company information

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AMP INFORMATION SYSTEMS LTD

Company number 03753035

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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)
19 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Sep 2023	PSC02	Notification of Riversway Limited as a person with significant control on 26 June 2023	View PDF Notification of Riversway Limited as a person with significant control on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	PSC07	Cessation of Adam Mark Purnell as a person with significant control on 26 June 2023	View PDF Cessation of Adam Mark Purnell as a person with significant control on 26 June 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with updates	View PDF Confirmation statement made on 7 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2023	CS01	Confirmation statement made on 25 March 2023 with updates	View PDF Confirmation statement made on 25 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Apr 2021	TM02	Termination of appointment of Valerie Purnell as a secretary on 31 March 2021	View PDF Termination of appointment of Valerie Purnell as a secretary on 31 March 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	View PDF Confirmation statement made on 25 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Apr 2020	CS01	Confirmation statement made on 25 March 2020 with no updates	View PDF Confirmation statement made on 25 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
25 Mar 2019	CS01	Confirmation statement made on 25 March 2019 with no updates	View PDF Confirmation statement made on 25 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
26 Mar 2018	CS01	Confirmation statement made on 25 March 2018 with no updates	View PDF Confirmation statement made on 25 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages)
02 May 2017	CS01	Confirmation statement made on 25 March 2017 with updates	View PDF Confirmation statement made on 25 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
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	View PDF Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 200 - link opens in a new window - 6 pages (6 pages)
10 Dec 2015	MR01	Registration of a charge
04 Dec 2015	MR01	Registration of charge 037530350002, created on 30 November 2015	View PDF Registration of charge 037530350002, created on 30 November 2015 - link opens in a new window - 9 pages (9 pages)
01 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Oct 2015	MR01	Registration of charge 037530350001, created on 7 October 2015	View PDF Registration of charge 037530350001, created on 7 October 2015 - link opens in a new window - 8 pages (8 pages)

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