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MARKETPLACE AMP LTD

Company number 05104409

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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 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
31 Jan 2020 AA Micro company accounts made up to 30 April 2019
13 May 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
01 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-30
21 Jan 2019 AA Micro company accounts made up to 30 April 2018
19 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
23 Jan 2018 AA Micro company accounts made up to 30 April 2017
09 May 2017 CS01 Confirmation statement made on 16 April 2017 with updates
02 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
25 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
07 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
05 Oct 2015 AD01 Registered office address changed from 8B St. Andrews Street South Bury St. Edmunds Suffolk IP33 3PH to St Andrews Castle 33 st Andrews Street South Bury St Edmunds Suffolk IP33 3PH on 5 October 2015
21 May 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
02 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
24 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
18 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
01 Jul 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
01 Jul 2013 CH01 Director's details changed for Matthew Douglas Anderson on 1 November 2012
01 Jul 2013 CH03 Secretary's details changed for Matthew Douglas Anderson on 1 November 2012
01 Jul 2013 CH01 Director's details changed for Aime Louise Anderson on 1 November 2012
30 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
15 May 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
15 May 2012 AD01 Registered office address changed from 80 Shirehampton Road Stoke Bishop Bristol BS9 2DR on 15 May 2012
29 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
27 Apr 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders