AMPEC LIMITED filing history - Find and update company information

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AMPEC LIMITED

Company number 04186064

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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)
26 Mar 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	AA01	Previous accounting period shortened from 31 May 2023 to 30 May 2023	View PDF Previous accounting period shortened from 31 May 2023 to 30 May 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
28 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	View PDF Confirmation statement made on 23 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	AAMD	Amended total exemption full accounts made up to 31 May 2021	View PDF Amended total exemption full accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages)
28 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
19 Apr 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
06 Apr 2021	CS01	Confirmation statement made on 23 March 2021 with no updates	View PDF Confirmation statement made on 23 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	CS01	Confirmation statement made on 23 March 2020 with no updates	View PDF Confirmation statement made on 23 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Mar 2019	CS01	Confirmation statement made on 23 March 2019 with no updates	View PDF Confirmation statement made on 23 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
09 Apr 2018	CS01	Confirmation statement made on 23 March 2018 with updates	View PDF Confirmation statement made on 23 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2018	PSC01	Notification of Stephen Patrick Gallagher as a person with significant control on 13 June 2017	View PDF Notification of Stephen Patrick Gallagher as a person with significant control on 13 June 2017 - link opens in a new window - 2 pages (2 pages)
09 Apr 2018	PSC01	Notification of Carrie Patricia Gallagher as a person with significant control on 13 June 2017	View PDF Notification of Carrie Patricia Gallagher as a person with significant control on 13 June 2017 - link opens in a new window - 2 pages (2 pages)
09 Apr 2018	PSC07	Cessation of Patricia Cooper as a person with significant control on 13 June 2017	View PDF Cessation of Patricia Cooper as a person with significant control on 13 June 2017 - link opens in a new window - 1 page (1 page)
09 Apr 2018	PSC07	Cessation of Edward Cooper as a person with significant control on 13 June 2017	View PDF Cessation of Edward Cooper as a person with significant control on 13 June 2017 - link opens in a new window - 1 page (1 page)
18 Dec 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 10 pages (10 pages)
13 Jun 2017	AD01	Registered office address changed from 73 Millfield Road Chorley Lancashire PR7 1RF to 84 Turpin Green Lane Leyland Preston PR25 3HD on 13 June 2017	View PDF Registered office address changed from 73 Millfield Road Chorley Lancashire PR7 1RF to 84 Turpin Green Lane Leyland Preston PR25 3HD on 13 June 2017 - link opens in a new window - 1 page (1 page)
13 Jun 2017	TM01	Termination of appointment of Patricia Cooper as a director on 31 May 2017	View PDF Termination of appointment of Patricia Cooper as a director on 31 May 2017 - link opens in a new window - 1 page (1 page)
13 Jun 2017	TM01	Termination of appointment of Edward Cooper as a director on 31 May 2017	View PDF Termination of appointment of Edward Cooper as a director on 31 May 2017 - link opens in a new window - 1 page (1 page)
13 Jun 2017	TM02	Termination of appointment of Edward Cooper as a secretary on 31 May 2017	View PDF Termination of appointment of Edward Cooper as a secretary on 31 May 2017 - link opens in a new window - 1 page (1 page)
13 Jun 2017	AP01	Appointment of Mrs Carrie Patricia Gallagher as a director on 31 May 2017	View PDF Appointment of Mrs Carrie Patricia Gallagher as a director on 31 May 2017 - link opens in a new window - 2 pages (2 pages)
13 Jun 2017	AP01	Appointment of Mr Stephen Patrick Gallagher as a director on 31 May 2017	View PDF Appointment of Mr Stephen Patrick Gallagher as a director on 31 May 2017 - link opens in a new window - 2 pages (2 pages)

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