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AMP SUITE LTD

Company number 07868326

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Company Results (links open in a new window)
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)
27 Oct 2017	SH01	Statement of capital following an allotment of shares on 27 October 2017 GBP 6.666656	View PDF Statement of capital following an allotment of shares on 27 October 2017 GBP 6.666656 - link opens in a new window - 3 pages (3 pages)
27 Oct 2017	TM01	Termination of appointment of Christopher Stephen Hampshire as a director on 27 October 2017	View PDF Termination of appointment of Christopher Stephen Hampshire as a director on 27 October 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Jan 2017	CS01	Confirmation statement made on 2 December 2016 with updates	View PDF Confirmation statement made on 2 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Feb 2016	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP .999999	View PDF Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP .999999 - link opens in a new window - 5 pages (5 pages)
02 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Jun 2015	AD01	Registered office address changed from 2 Compton Road Brighton BN1 5AN to 44 Orange Row Brighton BN1 1UQ on 2 June 2015	View PDF Registered office address changed from 2 Compton Road Brighton BN1 5AN to 44 Orange Row Brighton BN1 1UQ on 2 June 2015 - link opens in a new window - 1 page (1 page)
03 Mar 2015	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2015-03-03 GBP .999999	View PDF Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2015-03-03 GBP .999999 - link opens in a new window - 5 pages (5 pages)
15 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
14 Jan 2014	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP .999999	View PDF Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP .999999 - link opens in a new window - 5 pages (5 pages)
02 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
18 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	View PDF Annual return made up to 2 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Dec 2012	AD01	Registered office address changed from 43 Elizibeth Ave Hove East Sussex BN3 6WA United Kingdom on 18 December 2012	View PDF Registered office address changed from 43 Elizibeth Ave Hove East Sussex BN3 6WA United Kingdom on 18 December 2012 - link opens in a new window - 1 page (1 page)
05 Dec 2012	AD01	Registered office address changed from 28 Lincroft Crescent Coventry Warwickshire CV5 8GU United Kingdom on 5 December 2012	View PDF Registered office address changed from 28 Lincroft Crescent Coventry Warwickshire CV5 8GU United Kingdom on 5 December 2012 - link opens in a new window - 1 page (1 page)
02 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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