Companies House does not verify the accuracy of the information filed

AMP OPTICS LTD

Company number 11140009

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Feb 2024	AA	Micro company accounts made up to 30 March 2023	View PDF Micro company accounts made up to 30 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	View PDF Previous accounting period shortened from 31 March 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Mar 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	View PDF Confirmation statement made on 10 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Mar 2021	CS01	Confirmation statement made on 10 January 2021 with no updates	View PDF Confirmation statement made on 10 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	View PDF Confirmation statement made on 10 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Aug 2019	AA01	Previous accounting period extended from 31 January 2019 to 31 March 2019	View PDF Previous accounting period extended from 31 January 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
01 Feb 2019	CS01	Confirmation statement made on 10 January 2019 with no updates	View PDF Confirmation statement made on 10 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2019	PSC01	Notification of Ashni Millie Parikh as a person with significant control on 11 January 2018	View PDF Notification of Ashni Millie Parikh as a person with significant control on 11 January 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	PSC09	Withdrawal of a person with significant control statement on 1 February 2019	View PDF Withdrawal of a person with significant control statement on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	AD01	Registered office address changed from 334-336 Goswell Road London EC1V 7RP United Kingdom to C/O N.S. Amin & Co 334 - 336 Goswell Road London EC1V 7RP on 10 January 2018	View PDF Registered office address changed from 334-336 Goswell Road London EC1V 7RP United Kingdom to C/O N.S. Amin & Co 334 - 336 Goswell Road London EC1V 7RP on 10 January 2018 - link opens in a new window - 1 page (1 page)
10 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with updates	View PDF Confirmation statement made on 10 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2018	SH01	Statement of capital following an allotment of shares on 9 January 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 9 January 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Jan 2018	AP01	Appointment of Miss Ashni Millie Parikh as a director on 9 January 2018	View PDF Appointment of Miss Ashni Millie Parikh as a director on 9 January 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	TM01	Termination of appointment of Michael Duke as a director on 9 January 2018	View PDF Termination of appointment of Michael Duke as a director on 9 January 2018 - link opens in a new window - 1 page (1 page)
09 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-09 GBP 1	View PDF Incorporation Statement of capital on 2018-01-09 GBP 1 - link opens in a new window - 37 pages (37 pages)

Cookies on Companies House services

AMP OPTICS LTD

Filter by category