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AMP DEFENCE CONSULTING LIMITED

Company number 07081564

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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)
08 Dec 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
29 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
07 Dec 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
28 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
30 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
29 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
26 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
29 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
28 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
19 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
10 Jun 2019 AD01 Registered office address changed from C/O C/O Haysom Silverton Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL to 31 Walker Avenue Wolverton Mill Milton Keynes MK12 5TW on 10 June 2019
19 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with updates
24 Sep 2018 AA Micro company accounts made up to 31 December 2017
20 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with updates
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
21 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
06 Jan 2015 AD01 Registered office address changed from Norfolk House 82 Saxon Gate West Milton Keynes Milton Keynes MK9 2DL to C/O C/O Haysom Silverton Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL on 6 January 2015
12 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
21 Nov 2013 CH01 Director's details changed for Mrs Alison Margaret Partington on 19 November 2013
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012