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AMPERSAND ASSOCIATES LIMITED

Company number 02546254

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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)
23 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
29 Aug 2023 CH01 Director's details changed for Mr Brian Leonard Phillips on 30 September 2020
28 Jul 2023 AA Total exemption full accounts made up to 31 May 2023
16 Jun 2023 PSC04 Change of details for Mr Keith Phillips as a person with significant control on 6 April 2016
16 Jun 2023 PSC04 Change of details for Mr Andrew Phillips as a person with significant control on 6 April 2016
05 Dec 2022 AA Total exemption full accounts made up to 31 May 2022
12 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
21 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
18 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with updates
28 Jun 2021 SH06 Cancellation of shares. Statement of capital on 27 May 2021
  • GBP 9,570
28 Jun 2021 SH03 Purchase of own shares.
26 Jun 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
14 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
28 Jul 2020 AP03 Appointment of Mrs Melanie Jane Phillips as a secretary on 1 May 2020
28 Jul 2020 TM02 Termination of appointment of Gwendoline Esther Phillips as a secretary on 1 May 2020
01 Nov 2019 AA Total exemption full accounts made up to 31 May 2019
08 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
29 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
17 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
16 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
06 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
07 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
17 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
14 Jun 2016 SH01 Statement of capital following an allotment of shares on 3 May 2016
  • GBP 9,620