Companies House does not verify the accuracy of the information filed

AMPX HARDWARE LIMITED

Company number 12187534

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)
09 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Sep 2024	CS01	Confirmation statement made on 3 September 2024 with updates	View PDF Confirmation statement made on 3 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2024	TM01	Termination of appointment of John Matthew Prime as a director on 31 July 2024	View PDF Termination of appointment of John Matthew Prime as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	TM01	Termination of appointment of Irene Di Martino as a director on 20 April 2024	View PDF Termination of appointment of Irene Di Martino as a director on 20 April 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with updates	View PDF Confirmation statement made on 3 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2023	CH01	Director's details changed for Dr Irene Di Martino on 14 June 2023	View PDF Director's details changed for Dr Irene Di Martino on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	PSC04	Change of details for Mr David Rogers as a person with significant control on 16 January 2023	View PDF Change of details for Mr David Rogers as a person with significant control on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	CH01	Director's details changed for Mr David Rogers on 16 January 2023	View PDF Director's details changed for Mr David Rogers on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	CH01	Director's details changed for Mr John Matthew Prime on 16 January 2023	View PDF Director's details changed for Mr John Matthew Prime on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	CH01	Director's details changed for Dr Irene Di Martino on 16 January 2023	View PDF Director's details changed for Dr Irene Di Martino on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	AD01	Registered office address changed from Suite1, 7th Floor 50 Broadway London SW1H 0BL England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 16 January 2023	View PDF Registered office address changed from Suite1, 7th Floor 50 Broadway London SW1H 0BL England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 16 January 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite1, 7th Floor 50 Broadway London SW1H 0BL on 16 January 2023	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite1, 7th Floor 50 Broadway London SW1H 0BL on 16 January 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with updates	View PDF Confirmation statement made on 3 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2022	CH01	Director's details changed for Dr Irene Di Martino on 2 September 2022	View PDF Director's details changed for Dr Irene Di Martino on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with updates	View PDF Confirmation statement made on 3 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Nov 2020	AP01	Appointment of Dr Irene Di Martino as a director on 1 November 2020	View PDF Appointment of Dr Irene Di Martino as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	AP01	Appointment of Mr John Matthew Prime as a director on 1 November 2020	View PDF Appointment of Mr John Matthew Prime as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with updates	View PDF Confirmation statement made on 3 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	View PDF Current accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-03 GBP 1 - link opens in a new window - 25 pages (25 pages)

Cookies on Companies House services

AMPX HARDWARE LIMITED

Filter by category