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AMPIRE GROUP LTD

Company number 07968231

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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)
30 Aug 2024 AA Total exemption full accounts made up to 31 August 2023
05 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
31 Aug 2023 AA Total exemption full accounts made up to 31 August 2022
13 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
31 Aug 2022 AA Total exemption full accounts made up to 31 August 2021
08 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
05 Jul 2021 AAMD Amended total exemption full accounts made up to 31 August 2020
28 May 2021 AA Total exemption full accounts made up to 31 August 2020
10 Feb 2021 CS01 Confirmation statement made on 1 December 2020 with no updates
14 Sep 2020 AA Total exemption full accounts made up to 31 August 2019
27 Feb 2020 AD01 Registered office address changed from Middlesex House Floor 2 130 College Road Harrow HA1 1BQ England to Grove House Third Floor 55 Lowlands Road Harrow HA1 3AW on 27 February 2020
09 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
31 May 2019 AA Total exemption full accounts made up to 31 August 2018
21 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-21
04 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
02 Nov 2018 AA01 Previous accounting period extended from 28 February 2018 to 31 August 2018
02 Jan 2018 CS01 Confirmation statement made on 1 December 2017 with updates
28 Dec 2017 AAMD Amended total exemption full accounts made up to 28 February 2017
27 Dec 2017 SH01 Statement of capital following an allotment of shares on 1 December 2017
  • GBP 1
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
08 Mar 2017 AD01 Registered office address changed from York House 347-353a Station Road Harrow Middlesex HA1 1LN to Middlesex House Floor 2 130 College Road Harrow HA1 1BQ on 8 March 2017
10 Jan 2017 CS01 Confirmation statement made on 1 December 2016 with updates
03 Aug 2016 AA Total exemption small company accounts made up to 29 February 2016
08 Jan 2016 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
01 Apr 2015 AA Total exemption small company accounts made up to 28 February 2015