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AMPM SHOP LIMITED

Company number SC133453

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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 Sep 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
20 Jan 2022 AP03 Appointment of Mr Barry Walter Larsen as a secretary on 20 January 2022
20 Jan 2022 AD01 Registered office address changed from 13a Alva Street Edinburgh EH2 4PH to Unit 3 Cromarty Links Hub Cromarty IV11 8XZ on 20 January 2022
20 Jan 2022 TM02 Termination of appointment of Alexander Douglas Moffat as a secretary on 20 January 2022
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
25 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
17 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
27 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
15 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
03 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
15 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
08 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
21 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
07 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
28 Oct 2016 AUD Auditor's resignation
22 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
03 Dec 2015 AA Accounts for a small company made up to 31 March 2015
22 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-22
  • GBP 3
06 Jan 2015 AA Accounts for a small company made up to 31 March 2014
16 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-16
  • GBP 3
09 Apr 2014 AUD Auditor's resignation
09 Dec 2013 AA Accounts for a small company made up to 31 March 2013
17 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-17
  • GBP 3
20 Dec 2012 AA Accounts for a small company made up to 31 March 2012