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AMP MAKER LIMITED

Company number 07568531

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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)
21 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
18 Sep 2023 AA Micro company accounts made up to 31 March 2023
21 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with updates
22 Jun 2022 AA Micro company accounts made up to 31 March 2022
25 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with updates
14 Dec 2021 AA Micro company accounts made up to 31 March 2021
26 Oct 2021 MR04 Satisfaction of charge 1 in full
09 Sep 2021 AA Micro company accounts made up to 31 March 2020
01 Sep 2021 PSC04 Change of details for Mr Barry Plows as a person with significant control on 17 August 2021
27 Aug 2021 AD01 Registered office address changed from Flat 5 South House 2 Queens Road Frinton-on-Sea CO13 9BJ England to Unit 8 Glenmore Business Park Ely Road Waterbeach Cambridgeshire CB25 9FX on 27 August 2021
27 Aug 2021 CH01 Director's details changed for Barry Plows on 17 August 2021
26 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
25 Jun 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
18 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
01 Aug 2019 AA Micro company accounts made up to 31 March 2019
18 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
31 Jan 2019 AA Micro company accounts made up to 31 March 2018
26 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
07 Dec 2017 AA Micro company accounts made up to 31 March 2017
29 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
05 Mar 2017 AD01 Registered office address changed from 6 the Sparlings Kirby-Le-Soken Frinton on Sea Essex Co13 Ohd to Flat 5 South House 2 Queens Road Frinton-on-Sea CO13 9BJ on 5 March 2017
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
08 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015