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Dato Capital United Kingdom

A.M.P. Access LTD

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Reports

Extended Company Report with Annual Accounts A.M.P. ACCESS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 02830026
Record last updated Wednesday, May 15, 2019 2:02:44 AM UTC
Official Address 15 Midland Court Central Park Lutterworth Leicestershire Le174pn Swift, Lutterworth Swift
There are 2 companies registered at this street
Postal Code LE174PN
Sector access, limit, trade

Charts

Visits

A.M.P. ACCESS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 30, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Notices Jan 11, 2019 Appointment of liquidators Appointment of liquidators
Registry Dec 5, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 26, 2018 Annual accounts Annual accounts
Registry Dec 15, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 28, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 28, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 28, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Jul 28, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 24, 2017 Change of particulars for director Change of particulars for director
Financials Jul 18, 2017 Annual accounts Annual accounts
Registry Jul 3, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jul 3, 2017 Resignation of one Director Resignation of one Director
Registry Jul 1, 2017 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jul 1, 2017 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jun 30, 2017 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Jun 22, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 6, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 23, 2016 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 22, 2016 Annual accounts Annual accounts
Registry Apr 21, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Apr 21, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 7, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 22, 2015 Annual return Annual return
Financials Sep 10, 2015 Annual accounts Annual accounts
Registry Dec 23, 2014 Annual return Annual return
Financials Jul 23, 2014 Annual accounts Annual accounts
Registry Dec 13, 2013 Annual return Annual return
Financials Jul 22, 2013 Annual accounts Annual accounts
Registry Dec 17, 2012 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Jun 6, 2012 Resignation of one Director Resignation of one Director
Registry May 31, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 16, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 16, 2012 Statement of satisfaction in full or in part of mortgage or charge 7861956... Statement of satisfaction in full or in part of mortgage or charge 7861956...
Registry Mar 27, 2012 Mortgage Mortgage
Registry Jan 5, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 1, 2012 Appointment of a man as Director and Group Ceo Appointment of a man as Director and Group Ceo
Registry Jan 1, 2012 Appointment of a man as Director and Group Ceo 2830... Appointment of a man as Director and Group Ceo 2830...
Registry Dec 20, 2011 Annual return Annual return
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Jul 12, 2011 Resignation of one Director Resignation of one Director
Registry Jun 30, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 30, 2010 Annual return Annual return
Registry Dec 29, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 29, 2010 Resignation of one Director Resignation of one Director
Financials Jul 15, 2010 Annual accounts Annual accounts
Registry May 12, 2010 Resignation of one Director Resignation of one Director
Financials Jan 4, 2010 Annual accounts Annual accounts
Registry Dec 31, 2009 Annual return Annual return
Registry Dec 31, 2009 Change of particulars for director Change of particulars for director
Registry Dec 31, 2009 Change of particulars for director 2646583... Change of particulars for director 2646583...
Registry Dec 31, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 31, 2009 Change of particulars for director Change of particulars for director
Registry Dec 30, 2009 Change of particulars for director 2646022... Change of particulars for director 2646022...
Registry Dec 30, 2009 Change of particulars for director Change of particulars for director
Registry Dec 30, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 30, 2009 Change of particulars for director Change of particulars for director
Registry Nov 27, 2009 Mortgage Mortgage
Registry Apr 24, 2009 Register of members Register of members
Registry Jan 6, 2009 Annual return Annual return
Registry Oct 23, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 20, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 8, 2008 Resolution Resolution
Registry Sep 8, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Aug 20, 2008 Resignation of a person Resignation of a person
Registry Aug 19, 2008 Resignation of a person 8480858... Resignation of a person 8480858...
Registry Aug 18, 2008 Resignation of one Sales Executive and one Director (a man) Resignation of one Sales Executive and one Director (a man)
Registry Aug 14, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 16, 2008 Annual accounts Annual accounts
Registry May 27, 2008 Appointment of a person Appointment of a person
Registry May 19, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 27, 2007 Annual return Annual return
Financials Dec 27, 2007 Annual accounts Annual accounts
Registry Jul 24, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 22, 2006 Annual return Annual return
Registry Dec 13, 2006 Resolution Resolution
Registry Dec 13, 2006 Resolution 1802259... Resolution 1802259...
Registry Dec 13, 2006 Resolution Resolution
Registry Nov 27, 2006 Register of members Register of members
Registry Jul 18, 2006 Appointment of a person Appointment of a person
Registry Jul 12, 2006 Accounts Accounts
Registry Jul 4, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 3, 2006 Appointment of a person Appointment of a person
Registry Jul 3, 2006 Appointment of a person 1802262... Appointment of a person 1802262...
Registry Jun 29, 2006 Resignation of a person Resignation of a person
Registry Jun 29, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 24, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 24, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1767429... Declaration of satisfaction in full or in part of a mortgage or charge 1767429...
Registry Jun 24, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 24, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1767429... Declaration of satisfaction in full or in part of a mortgage or charge 1767429...
Registry Jun 20, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 30, 2006 Annual return Annual return
Registry Mar 15, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Financials Mar 14, 2006 Annual accounts Annual accounts
Registry Jul 22, 2005 Resignation of a person Resignation of a person
Registry Jul 19, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 19, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 19, 2005 Resolution Resolution
Registry Jul 13, 2005 Annual return Annual return

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