CompaniesInTheUK

TAKEAMPLE LIMITED

Company number 02057890 ·

Active

157 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
4 Feb 2026 Notice of an individual person with significant control · 2 pages Subscribers only
4 Feb 2026 Cessation of a person with significant control · 1 page Subscribers only
10 Nov 2025 Confirmation statement · 3 pages Subscribers only
6 Aug 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
16 Dec 2024 Change of details of a person with significant control · 2 pages Subscribers only
13 Dec 2024 Change of details of a person with significant control · 2 pages Subscribers only
14 Nov 2024 Confirmation statement · 3 pages Subscribers only
28 Aug 2024 Accounts for a small company made up to 2024-03-31 · 9 pages View document
5 Jun 2024 Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-05 · 1 page View document
24 Apr 2024 Change of director's details · 2 pages Subscribers only
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
16 Nov 2023 Confirmation statement · 3 pages Subscribers only
28 Jul 2023 Accounts for a small company made up to 2023-03-31 · 9 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
14 Nov 2022 Confirmation statement · 3 pages Subscribers only
24 Oct 2022 Registration of charge 020578900022, created on 2022-10-13 · 13 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Nov 2021 Confirmation statement · 3 pages Subscribers only
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
27 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
14 Nov 2019 Confirmation statement Subscribers only
22 Aug 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
14 Nov 2018 Confirmation statement Subscribers only
20 Aug 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
9 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
9 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
9 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
8 Jan 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
22 Nov 2017 Confirmation statement Subscribers only
23 Nov 2016 Confirmation statement Subscribers only
18 Nov 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
27 Nov 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
17 Nov 2015 Annual return Subscribers only
5 Dec 2014 Annual return Subscribers only
19 Nov 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
21 Nov 2013 Annual return Subscribers only
4 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
16 Nov 2012 Annual return Subscribers only
25 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
19 Jun 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
17 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
17 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
17 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 View document
17 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
17 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
17 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 View document
17 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 View document
17 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 View document
17 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 View document
17 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 View document
17 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View document
17 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 View document
17 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
17 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
20 Dec 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
29 Nov 2011 Annual return Subscribers only
24 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
21 Jan 2011 Termination of a secretary appointment Subscribers only
8 Dec 2010 Annual return Subscribers only
18 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
7 Jan 2010 Change of director's details Subscribers only
7 Jan 2010 Annual return Subscribers only
26 Nov 2008 Filing Subscribers only
17 Nov 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
20 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
30 Jun 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
14 Jan 2008 Filing Subscribers only
14 Jan 2008 Filing Subscribers only
3 Oct 2007 Filing Subscribers only
3 Oct 2007 Filing Subscribers only
3 Oct 2007 Filing Subscribers only
3 Oct 2007 Filing Subscribers only
3 Oct 2007 Filing Subscribers only
3 Oct 2007 Filing Subscribers only
3 Oct 2007 Filing Subscribers only
3 Oct 2007 Filing Subscribers only
7 Sep 2007 Filing Subscribers only
2 Feb 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
14 Nov 2006 Filing Subscribers only
19 Jan 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
12 Jan 2006 Filing Subscribers only
16 Dec 2005 S366A DISP HOLDING AGM 22/11/05 View document
21 Dec 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
29 Nov 2004 Filing Subscribers only
18 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
4 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
22 Nov 2003 Filing Subscribers only
27 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
1 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jan 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Jan 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Jan 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
27 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
29 Nov 2002 Filing Subscribers only
24 Jan 2002 Filing Subscribers only
14 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
26 Feb 2001 Filing Subscribers only
26 Feb 2001 Filing Subscribers only
26 Feb 2001 Filing Subscribers only
21 Feb 2001 Filing Subscribers only
25 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
14 Jul 2000 Filing Subscribers only
23 Feb 2000 Filing Subscribers only
6 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
11 Dec 1998 Filing Subscribers only
9 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
30 May 1998 Filing Subscribers only
21 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
18 Nov 1997 Filing Subscribers only
2 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
10 Dec 1996 Filing Subscribers only
25 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
16 Nov 1995 Filing Subscribers only
17 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jul 1995 Filing Subscribers only
25 Jul 1995 Filing Subscribers only
25 Jul 1995 Filing Subscribers only
27 Jun 1995 Filing Subscribers only
27 Jun 1995 NC INC ALREADY ADJUSTED 31/05/95 View document
27 Jun 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/05/95 View document
29 Jan 1995 Filing Subscribers only
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 7 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
5 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
13 Dec 1993 PARTICULARS OF MORTGAGE/CHARGE View document
26 Nov 1993 Filing Subscribers only
26 Nov 1993 Filing Subscribers only
16 Nov 1993 REGISTERED OFFICE CHANGED ON 16/11/93 FROM: 32 ST JAMES'S STREET, LONDON, SW1A 1HD View document
12 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
26 Nov 1992 Filing Subscribers only
21 Oct 1992 Filing Subscribers only
16 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
30 Jan 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
23 Jan 1992 Filing Subscribers only
8 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
13 Mar 1991 S252 DISP LAYING ACC 30/10/90 View document
13 Mar 1991 Filing Subscribers only
17 Jan 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
17 Jan 1990 Filing Subscribers only
17 Jan 1990 Filing Subscribers only
15 Dec 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
19 Jul 1989 PARTICULARS OF MORTGAGE/CHARGE View document
14 Apr 1989 WD 28/03/89 PD 24/09/86--------- £ SI 2@1 View document
3 Apr 1989 Filing Subscribers only
3 Apr 1989 Filing Subscribers only
3 Apr 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 View document
3 Apr 1989 EXEMPTION FROM APPOINTING AUDITORS 010288 View document
31 Mar 1989 FIRST GAZETTE View document
10 Aug 1987 REGISTERED OFFICE CHANGED ON 10/08/87 FROM: EPWORTH HOUSE, 25/35 CITY ROAD, LONDON, EC1Y 1AA View document
10 Aug 1987 Filing Subscribers only
24 Sep 1986 CERTIFICATE OF INCORPORATION View document
24 Sep 1986 Incorporation Subscribers only