Companies House does not verify the accuracy of the information filed

Advanced company search

AMP MEDICAL LIMITED

Company number 12474135

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Nov 2024	AA	Accounts for a dormant company made up to 29 February 2024	View PDF Accounts for a dormant company made up to 29 February 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Nov 2024	PSC04	Change of details for Mr Andrew Michael Partner as a person with significant control on 22 October 2024	View PDF Change of details for Mr Andrew Michael Partner as a person with significant control on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	CH01	Director's details changed for Mr Andrew Michael Partner on 22 October 2024	View PDF Director's details changed for Mr Andrew Michael Partner on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with updates	View PDF Confirmation statement made on 19 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jun 2023	CERTNM	Company name changed belluga catering LIMITED\certificate issued on 13/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-09	View PDF Company name changed belluga catering LIMITED\certificate issued on 13/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-09 - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	CS01	Confirmation statement made on 19 February 2023 with updates	View PDF Confirmation statement made on 19 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Feb 2022	CS01	Confirmation statement made on 19 February 2022 with updates	View PDF Confirmation statement made on 19 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Mar 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-20 GBP 100 - link opens in a new window - 31 pages (31 pages)

Tell us what you think of this service Is there anything wrong with this page?