AMPBOX ELECTRICAL SERVICES SOUTH LTD filing history - Find and update company information - GOV.UK

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AMPBOX ELECTRICAL SERVICES SOUTH LTD

Company number 12855648

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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)
22 Dec 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Oct 2021	CH01	Director's details changed for Miss Hannah Carroll on 27 October 2021	View PDF Director's details changed for Miss Hannah Carroll on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	PSC04	Change of details for Miss Hannah Carroll as a person with significant control on 27 October 2021	View PDF Change of details for Miss Hannah Carroll as a person with significant control on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	AD01	Registered office address changed from 13 Ivy Road Southampton SO17 2JP England to 203 West Street Fareham PO16 0EN on 3 September 2021	View PDF Registered office address changed from 13 Ivy Road Southampton SO17 2JP England to 203 West Street Fareham PO16 0EN on 3 September 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	AD01	Registered office address changed from Sg House 6 st. Cross Road Winchester SO23 9HX England to 13 Ivy Road Southampton SO17 2JP on 27 July 2021	View PDF Registered office address changed from Sg House 6 st. Cross Road Winchester SO23 9HX England to 13 Ivy Road Southampton SO17 2JP on 27 July 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2020	AP01	Appointment of Miss Hannah Carroll as a director on 26 November 2020	View PDF Appointment of Miss Hannah Carroll as a director on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with updates	View PDF Confirmation statement made on 18 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2020	PSC01	Notification of Hannah Carroll as a person with significant control on 26 November 2020	View PDF Notification of Hannah Carroll as a person with significant control on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	PSC04	Change of details for Joshua James as a person with significant control on 26 November 2020	View PDF Change of details for Joshua James as a person with significant control on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	SH01	Statement of capital following an allotment of shares on 26 November 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 26 November 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	AD01	Registered office address changed from 13 Ivy Road Southampton Hampshire SO17 2JP United Kingdom to Sg House 6 st. Cross Road Winchester SO23 9HX on 16 November 2020	View PDF Registered office address changed from 13 Ivy Road Southampton Hampshire SO17 2JP United Kingdom to Sg House 6 st. Cross Road Winchester SO23 9HX on 16 November 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-09-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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