Based in Kingston Upon Thames, Amped Ltd was setup in 2006, it's status at Companies House is "Active". We don't know the number of employees at the company. The company has 3 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HENRICK, Gary Philip | 12 July 2006 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HENRICK, Rita | 27 July 2009 | - | 1 |
THOMPSON, Lisa | 12 July 2006 | 27 July 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 September 2020 | |
AA - Annual Accounts | 03 January 2020 | |
CS01 - N/A | 02 August 2019 | |
AA - Annual Accounts | 02 January 2019 | |
CS01 - N/A | 19 July 2018 | |
AA - Annual Accounts | 27 January 2018 | |
AA01 - Change of accounting reference date | 11 December 2017 | |
CS01 - N/A | 09 August 2017 | |
AA - Annual Accounts | 03 January 2017 | |
CS01 - N/A | 26 July 2016 | |
AA - Annual Accounts | 03 January 2016 | |
AR01 - Annual Return | 01 August 2015 | |
AR01 - Annual Return | 05 September 2014 | |
AD01 - Change of registered office address | 05 September 2014 | |
AD01 - Change of registered office address | 05 September 2014 | |
AA - Annual Accounts | 30 June 2014 | |
AA - Annual Accounts | 28 November 2013 | |
AR01 - Annual Return | 12 July 2013 | |
AA - Annual Accounts | 20 February 2013 | |
AA01 - Change of accounting reference date | 27 December 2012 | |
AR01 - Annual Return | 12 July 2012 | |
AA - Annual Accounts | 03 February 2012 | |
AA01 - Change of accounting reference date | 29 December 2011 | |
AR01 - Annual Return | 12 July 2011 | |
AA - Annual Accounts | 17 November 2010 | |
AR01 - Annual Return | 23 July 2010 | |
CH01 - Change of particulars for director | 23 July 2010 | |
363a - Annual Return | 30 September 2009 | |
AA - Annual Accounts | 29 July 2009 | |
288a - Notice of appointment of directors or secretaries | 29 July 2009 | |
288b - Notice of resignation of directors or secretaries | 29 July 2009 | |
AA - Annual Accounts | 18 September 2008 | |
363a - Annual Return | 17 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 March 2008 | |
AA - Annual Accounts | 15 August 2007 | |
363a - Annual Return | 25 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 May 2007 | |
288a - Notice of appointment of directors or secretaries | 24 July 2006 | |
288a - Notice of appointment of directors or secretaries | 24 July 2006 | |
225 - Change of Accounting Reference Date | 24 July 2006 | |
288b - Notice of resignation of directors or secretaries | 24 July 2006 | |
288b - Notice of resignation of directors or secretaries | 24 July 2006 | |
NEWINC - New incorporation documents | 12 July 2006 |