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AMP ELECTRICAL SERVICES (SOUTHEAST) LTD

Company number 09062710

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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)
29 May 2024 CS01 Confirmation statement made on 29 May 2024 with no updates
30 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
30 May 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
13 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
27 Jun 2022 AD01 Registered office address changed from C/O Falcon House 3 King Street Castle Hedingham Halstead Essex CO9 3ER England to Falcon House 3 King Street Castle Hedingham Halstead Essex CO9 3ER on 27 June 2022
27 Jun 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
05 May 2022 AD01 Registered office address changed from Unit 2E Fifth Avenue Bluebridge Industrial Estate Halstead CO9 2SZ England to C/O Falcon House 3 King Street Castle Hedingham Halstead Essex CO9 3ER on 5 May 2022
17 Mar 2022 AA Micro company accounts made up to 31 May 2021
17 Nov 2021 AD01 Registered office address changed from The Business Store 98-100 High Road Rayleigh SS6 7AE England to Unit 2E Fifth Avenue Bluebridge Industrial Estate Halstead CO9 2SZ on 17 November 2021
01 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
29 Jan 2021 AA Micro company accounts made up to 31 May 2020
29 May 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
03 Jan 2020 TM02 Termination of appointment of Valerie Turner as a secretary on 2 January 2020
03 Jan 2020 AA Micro company accounts made up to 31 May 2019
31 May 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
10 Jan 2019 AA Micro company accounts made up to 31 May 2018
31 May 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
05 Feb 2018 AA Micro company accounts made up to 31 May 2017
30 May 2017 CS01 Confirmation statement made on 29 May 2017 with updates
30 May 2017 CH01 Director's details changed for Andrew Paddock on 1 April 2017
30 May 2017 CH03 Secretary's details changed for Mrs Valerie Paddock on 1 May 2017
16 Mar 2017 AD01 Registered office address changed from First Floor 69 High Street Rayleigh Essex SS6 7EJ to The Business Store 98-100 High Road Rayleigh SS6 7AE on 16 March 2017
17 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
27 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
27 Jun 2016 AP03 Appointment of Mrs Valerie Paddock as a secretary on 1 April 2016