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AMP ACCESS SOLUTIONS LIMITED

Company number 05414107

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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)
10 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 50,002
10 Apr 2014 AD01 Registered office address changed from Hamrod House, 37 Fore Street Westonzoyland Bridgwater Somerset TA7 0EG on 10 April 2014
11 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
25 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
19 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
30 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
14 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
03 May 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
02 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
28 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Paul Richard Onslow on 5 April 2010
21 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
07 May 2009 363a Return made up to 05/04/09; full list of members
04 May 2009 AA Total exemption small company accounts made up to 30 June 2008
25 Apr 2008 363a Return made up to 05/04/08; full list of members
10 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
21 May 2007 363a Return made up to 05/04/07; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
24 May 2006 363s Return made up to 05/04/06; full list of members
  • 363(287) ‐ Registered office changed on 24/05/06
  • 363(288) ‐ Director's particulars changed
29 Sep 2005 225 Accounting reference date extended from 30/04/06 to 30/06/06
18 Jul 2005 88(2)R Ad 04/07/05-04/07/05 £ si 50000@1=50000 £ ic 2/50002
18 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2005 88(2)R Ad 05/04/05--------- £ si 1@1=1 £ ic 1/2