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AMPHORA RESEARCH SYSTEMS LIMITED

Company number 04652280

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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 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
23 Oct 2014 AD01 Registered office address changed from Moor House, London Road Binfield Bracknell Berkshire RG42 4AA to Unit 6 Wokingham Commercial Centre Molly Millars Lane Wokingham Berkshire RG41 2RF on 23 October 2014
11 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 2
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Mar 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 May 2010 TM01 Termination of appointment of Joanne Worthington as a director
11 Mar 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Simon Jonathon Coles on 30 January 2010
11 Mar 2010 CH01 Director's details changed for Mrs Joanne Evelyn Worthington on 30 January 2010
11 Mar 2010 CH01 Director's details changed for Allison Hazel Caroline Coles on 30 January 2010
08 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Mar 2009 363a Return made up to 30/01/09; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
03 May 2008 395 Particulars of a mortgage or charge / charge no: 2
17 Apr 2008 288a Director appointed mrs joanne evelyn worthington
10 Apr 2008 363a Return made up to 30/01/08; full list of members
26 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
02 May 2007 287 Registered office changed on 02/05/07 from: unit 5 the courtyard, eastern road, bracknell berkshire RG12 2XB