MICROWAVE AMPS LTD

02439076
103 SOUTH LIBERTY LANE BRISTOL UNITED KINGDOM BS3 2SZ

Documents

Documents
Date Category Description Pages
12 Nov 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2024 accounts Annual Accounts 11 Buy now
16 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Nov 2023 officers Change of particulars for director (Mr Niklas Edling) 2 Buy now
19 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
16 Jun 2023 officers Termination of appointment of director (Andrew Teague) 1 Buy now
01 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jun 2023 officers Termination of appointment of director (Neil Anthony Richardson) 1 Buy now
01 Jun 2023 officers Termination of appointment of director (Elaine Caroline Richardson) 1 Buy now
01 Jun 2023 officers Termination of appointment of director (Kevin Ian Harbridge) 1 Buy now
01 Jun 2023 officers Termination of appointment of director (Lisa Harbridge) 1 Buy now
01 Jun 2023 officers Termination of appointment of secretary (Elaine Caroline Richardson) 1 Buy now
01 Jun 2023 officers Appointment of director (Mr Niklas Edling) 2 Buy now
31 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 May 2023 accounts Annual Accounts 9 Buy now
08 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2022 accounts Annual Accounts 9 Buy now
04 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 officers Appointment of director (Mrs Lisa Harbridge) 2 Buy now
17 Sep 2021 accounts Annual Accounts 9 Buy now
03 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2020 accounts Annual Accounts 10 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 accounts Annual Accounts 10 Buy now
15 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2018 accounts Annual Accounts 9 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 9 Buy now
18 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Sep 2016 accounts Annual Accounts 8 Buy now
01 Dec 2015 annual-return Annual Return 6 Buy now
08 Oct 2015 accounts Annual Accounts 7 Buy now
10 Nov 2014 annual-return Annual Return 6 Buy now
18 Sep 2014 accounts Annual Accounts 6 Buy now
05 Nov 2013 annual-return Annual Return 6 Buy now
01 Oct 2013 accounts Annual Accounts 6 Buy now
10 Sep 2013 change-of-name Certificate Change Of Name Company 2 Buy now
10 Sep 2013 change-of-name Change Of Name Notice 2 Buy now
05 Dec 2012 annual-return Annual Return 6 Buy now
05 Oct 2012 accounts Annual Accounts 7 Buy now
14 Nov 2011 annual-return Annual Return 6 Buy now
04 Oct 2011 accounts Annual Accounts 10 Buy now
02 Nov 2010 annual-return Annual Return 6 Buy now
02 Nov 2010 officers Change of particulars for director (Neil Anthony Richardson) 2 Buy now
02 Nov 2010 officers Change of particulars for director (Elaine Caroline Richardson) 2 Buy now
02 Nov 2010 officers Change of particulars for director (Andrew Teague) 2 Buy now
01 Nov 2010 officers Change of particulars for secretary (Elaine Caroline Richardson) 1 Buy now
28 Sep 2010 accounts Annual Accounts 9 Buy now
09 Feb 2010 annual-return Annual Return 7 Buy now
09 Feb 2010 officers Change of particulars for director (Andrew Teague) 2 Buy now
09 Feb 2010 officers Change of particulars for director (Elaine Caroline Richardson) 2 Buy now
09 Feb 2010 officers Change of particulars for director (Neil Anthony Richardson) 2 Buy now
09 Feb 2010 officers Change of particulars for director (Kevin Ian Harbridge) 2 Buy now
05 Nov 2009 accounts Annual Accounts 8 Buy now
01 Dec 2008 annual-return Return made up to 02/11/08; full list of members 5 Buy now
29 Oct 2008 accounts Annual Accounts 8 Buy now
22 Dec 2007 annual-return Return made up to 02/11/07; no change of members 8 Buy now
04 Oct 2007 accounts Annual Accounts 9 Buy now
29 Dec 2006 annual-return Return made up to 02/11/06; full list of members 9 Buy now
08 Sep 2006 accounts Annual Accounts 10 Buy now
10 Jan 2006 annual-return Return made up to 02/11/05; full list of members 9 Buy now
11 Nov 2005 accounts Annual Accounts 11 Buy now
06 Dec 2004 annual-return Return made up to 02/11/04; change of members 8 Buy now
02 Nov 2004 accounts Annual Accounts 9 Buy now
10 Dec 2003 annual-return Return made up to 02/11/03; no change of members 8 Buy now
24 Apr 2003 accounts Annual Accounts 9 Buy now
17 Dec 2002 annual-return Return made up to 02/11/02; full list of members 8 Buy now
27 Oct 2002 accounts Annual Accounts 8 Buy now
07 Nov 2001 annual-return Return made up to 02/11/01; no change of members 7 Buy now
31 Aug 2001 accounts Annual Accounts 8 Buy now
16 Jan 2001 capital Ad 20/10/00--------- £ si 1@1 2 Buy now
16 Jan 2001 capital Ad 20/10/00--------- £ si 1@1 2 Buy now
29 Dec 2000 annual-return Return made up to 02/11/00; full list of members 8 Buy now
29 Dec 2000 resolution Resolution 1 Buy now
29 Dec 2000 capital £ nc 1000/50000 20/10/00 1 Buy now
22 Sep 2000 accounts Annual Accounts 8 Buy now
16 Nov 1999 annual-return Return made up to 02/11/99; full list of members 8 Buy now
25 Oct 1999 accounts Annual Accounts 8 Buy now
22 Dec 1998 annual-return Return made up to 02/11/98; full list of members 6 Buy now
21 Oct 1998 accounts Annual Accounts 8 Buy now
21 Nov 1997 annual-return Return made up to 02/11/97; no change of members 4 Buy now
20 Aug 1997 accounts Annual Accounts 5 Buy now
18 Feb 1997 annual-return Return made up to 02/11/96; full list of members 6 Buy now
01 Oct 1996 accounts Annual Accounts 6 Buy now
07 Dec 1995 annual-return Return made up to 02/11/95; change of members 6 Buy now
13 Oct 1995 accounts Annual Accounts 6 Buy now
06 Jan 1995 annual-return Return made up to 02/11/94; no change of members 6 Buy now
01 Jan 1995 historical Selection Of Mortgage Documents Registered Before January 1995 3 Buy now
29 Nov 1994 officers Secretary resigned;new secretary appointed 2 Buy now
02 Nov 1994 accounts Annual Accounts 6 Buy now
14 Jul 1994 mortgage Particulars of mortgage/charge 3 Buy now
03 Mar 1994 address Registered office changed on 03/03/94 from: 21 st thomas street bristol BS1 6JS 1 Buy now
14 Feb 1994 annual-return Return made up to 02/11/93; full list of members 7 Buy now
14 Feb 1994 officers Secretary resigned 2 Buy now
13 Oct 1993 accounts Annual Accounts 6 Buy now
09 Nov 1992 annual-return Return made up to 02/11/92; full list of members 7 Buy now