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AMPM RETAIL SOLUTIONS LTD

Company number 08679442

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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)
07 Feb 2024 AA Micro company accounts made up to 30 September 2023
09 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with no updates
02 Feb 2023 AA Total exemption full accounts made up to 30 September 2022
29 Dec 2022 CS01 Confirmation statement made on 29 December 2022 with no updates
01 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
29 Dec 2021 CS01 Confirmation statement made on 29 December 2021 with no updates
05 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
30 Dec 2020 CS01 Confirmation statement made on 29 December 2020 with no updates
12 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
11 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with no updates
28 May 2019 AA Total exemption full accounts made up to 30 September 2018
30 Dec 2018 CS01 Confirmation statement made on 29 December 2018 with no updates
03 May 2018 AA Total exemption full accounts made up to 30 September 2017
29 Dec 2017 CS01 Confirmation statement made on 29 December 2017 with no updates
18 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
03 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
12 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
06 Nov 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 11
06 Nov 2015 TM01 Termination of appointment of Ryan Malthouse as a director on 5 November 2015
06 Nov 2015 TM01 Termination of appointment of Tracey Jane Malthouse as a director on 5 November 2015
03 Aug 2015 AP01 Appointment of Mr Ryan Malthouse as a director on 31 March 2015
23 Mar 2015 AA Accounts for a dormant company made up to 30 September 2014
13 Mar 2015 AP01 Appointment of Mrs Tracey Jane Malthouse as a director on 13 February 2015
08 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1