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AMPM BUSINESS SERVICES LTD

Company number 10581164

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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)
03 Feb 2025	CS01	Confirmation statement made on 23 January 2025 with no updates	View PDF Confirmation statement made on 23 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Feb 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	View PDF Confirmation statement made on 23 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Mar 2023	CS01	Confirmation statement made on 23 January 2023 with no updates	View PDF Confirmation statement made on 23 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Feb 2022	CS01	Confirmation statement made on 23 January 2022 with updates	View PDF Confirmation statement made on 23 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2022	PSC01	Notification of Dominik Marcin Maslach as a person with significant control on 24 January 2021	View PDF Notification of Dominik Marcin Maslach as a person with significant control on 24 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	PSC09	Withdrawal of a person with significant control statement on 10 February 2022	View PDF Withdrawal of a person with significant control statement on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Jan 2022	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	View PDF Confirmation statement made on 23 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	TM01	Termination of appointment of Ilona Marta Roslaniec as a director on 22 October 2020	View PDF Termination of appointment of Ilona Marta Roslaniec as a director on 22 October 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2020	AP01	Appointment of Mr Dominik Marcin Maslach as a director on 21 October 2020	View PDF Appointment of Mr Dominik Marcin Maslach as a director on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	AD01	Registered office address changed from 11 Helios Road Wallington SM6 7BZ United Kingdom to 9 Station Parade Uxbridge Road London W5 3LD on 28 October 2020	View PDF Registered office address changed from 11 Helios Road Wallington SM6 7BZ United Kingdom to 9 Station Parade Uxbridge Road London W5 3LD on 28 October 2020 - link opens in a new window - 1 page (1 page)
13 May 2020	AA	Unaudited abridged accounts made up to 31 January 2020	View PDF Unaudited abridged accounts made up to 31 January 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	View PDF Confirmation statement made on 23 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2019	AA	Unaudited abridged accounts made up to 31 January 2019	View PDF Unaudited abridged accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Feb 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	View PDF Confirmation statement made on 23 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with no updates	View PDF Confirmation statement made on 23 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-01-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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AMPM BUSINESS SERVICES LTD

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