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MICROWAVE AMPS LTD

Company number 02439076

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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)
12 Nov 2024 CS01 Confirmation statement made on 4 November 2024 with updates
27 Sep 2024 AA Full accounts made up to 31 December 2023
16 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with updates
16 Nov 2023 CH01 Director's details changed for Mr Niklas Edling on 16 November 2023
19 Jun 2023 PSC08 Notification of a person with significant control statement
16 Jun 2023 TM01 Termination of appointment of Andrew Teague as a director on 1 June 2023
01 Jun 2023 PSC07 Cessation of Andrew Teague as a person with significant control on 1 June 2023
01 Jun 2023 PSC07 Cessation of Kevin Ian Harbridge as a person with significant control on 1 June 2023
01 Jun 2023 PSC07 Cessation of Neil Anthony Richardson as a person with significant control on 1 June 2023
01 Jun 2023 TM01 Termination of appointment of Neil Anthony Richardson as a director on 1 June 2023
01 Jun 2023 TM01 Termination of appointment of Elaine Caroline Richardson as a director on 1 June 2023
01 Jun 2023 TM01 Termination of appointment of Kevin Ian Harbridge as a director on 1 June 2023
01 Jun 2023 TM01 Termination of appointment of Lisa Harbridge as a director on 1 June 2023
01 Jun 2023 TM02 Termination of appointment of Elaine Caroline Richardson as a secretary on 1 June 2023
01 Jun 2023 AP01 Appointment of Mr Niklas Edling as a director on 1 June 2023
31 May 2023 MR04 Satisfaction of charge 1 in full
03 May 2023 AA Total exemption full accounts made up to 31 December 2022
08 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
20 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
04 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with no updates
01 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
07 Oct 2021 AP01 Appointment of Mrs Lisa Harbridge as a director on 2 November 2020
17 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
03 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
10 Sep 2020 AA Total exemption full accounts made up to 31 December 2019