Companies House does not verify the accuracy of the information filed

AMP TECHNOLOGIES GROUP LIMITED

Company number 07339851

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)
26 May 2024	AD01	Registered office address changed from 26 Elmton Road Creswell Worksop Nottinghamshire S80 4ES England to Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY on 26 May 2024	View PDF Registered office address changed from 26 Elmton Road Creswell Worksop Nottinghamshire S80 4ES England to Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY on 26 May 2024 - link opens in a new window - 3 pages (3 pages)
26 May 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
26 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 May 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-15 - link opens in a new window - 1 page (1 page)
26 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Dec 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Nov 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
31 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with updates	View PDF Confirmation statement made on 9 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with updates	View PDF Confirmation statement made on 9 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Aug 2022	PSC04	Change of details for Mr Ian Bennett as a person with significant control on 26 May 2022	View PDF Change of details for Mr Ian Bennett as a person with significant control on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	PSC07	Cessation of Timothy James Lindley as a person with significant control on 26 May 2022	View PDF Cessation of Timothy James Lindley as a person with significant control on 26 May 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	AP01	Appointment of Mr Ian Derek Bennett as a director on 30 March 2022	View PDF Appointment of Mr Ian Derek Bennett as a director on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	TM01	Termination of appointment of Timothy James Lindley as a director on 31 March 2022	View PDF Termination of appointment of Timothy James Lindley as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
04 Sep 2021	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Sep 2020	CS01	Confirmation statement made on 9 August 2020 with no updates	View PDF Confirmation statement made on 9 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with updates	View PDF Confirmation statement made on 9 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 Jul 2019	PSC07	Cessation of Andrew Michael Partner as a person with significant control on 18 July 2019	View PDF Cessation of Andrew Michael Partner as a person with significant control on 18 July 2019 - link opens in a new window - 1 page (1 page)
23 Jul 2019	SH01	Statement of capital following an allotment of shares on 18 July 2019 GBP 4	View PDF Statement of capital following an allotment of shares on 18 July 2019 GBP 4 - link opens in a new window - 3 pages (3 pages)
23 Jul 2019	TM01	Termination of appointment of Andrew Michael Partner as a director on 18 July 2019	View PDF Termination of appointment of Andrew Michael Partner as a director on 18 July 2019 - link opens in a new window - 1 page (1 page)
30 Apr 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with no updates	View PDF Confirmation statement made on 9 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

AMP TECHNOLOGIES GROUP LIMITED

Filter by category