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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)
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
23 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
27 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
25 May 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Apr 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Adam Mark Purnell on 25 March 2010
08 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
31 Mar 2009 363a Return made up to 25/03/09; full list of members
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
27 Mar 2008 363a Return made up to 25/03/08; full list of members
27 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
06 Sep 2007 AA Total exemption small company accounts made up to 31 March 2006
04 Sep 2007 AA Total exemption small company accounts made up to 31 March 2004
20 Jun 2007 363a Return made up to 25/03/07; full list of members
20 Jun 2007 288a New secretary appointed
20 Jun 2007 288b Secretary resigned
21 Apr 2007 287 Registered office changed on 21/04/07 from: stephen gornall fcca clifton hill, forton preston lancashire PR3 0AR