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AMP ACCESS SOLUTIONS LIMITED

Company number 05414107

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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)
23 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 30 August 2023
05 Sep 2022 AD01 Registered office address changed from 156 Bridgwater Road Bathpool Taunton Somerset TA2 8BP to Little Bursdon Hartland Bideford Devon EX39 6HB on 5 September 2022
05 Sep 2022 600 Appointment of a voluntary liquidator
05 Sep 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-08-31
05 Sep 2022 LIQ01 Declaration of solvency
01 Sep 2022 AA Total exemption full accounts made up to 30 August 2022
01 Sep 2022 AA01 Previous accounting period extended from 30 June 2022 to 30 August 2022
19 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
02 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
07 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
02 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
16 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
24 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
08 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
06 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
05 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
13 Apr 2017 CH03 Secretary's details changed for Mr Michael Thomas Boyle on 13 April 2017
13 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
02 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
13 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 50,002
21 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
09 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 50,002
20 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
10 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 50,002