AMPERE ANALYSIS LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewConfirmation statement made on 2025-07-24 with updates

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31/03/2531 March 2025 Director's details changed for Mr Guy Damian Bisson on 2025-03-01

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13/03/2513 March 2025 Group of companies' accounts made up to 2024-07-31

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04/03/254 March 2025 Statement of capital following an allotment of shares on 2025-03-03

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27/01/2527 January 2025 Statement of capital following an allotment of shares on 2025-01-23

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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24/07/2424 July 2024 Confirmation statement made on 2024-07-24 with updates

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26/04/2426 April 2024 Group of companies' accounts made up to 2023-07-31

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26/01/2426 January 2024 Statement of capital following an allotment of shares on 2024-01-10

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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24/07/2324 July 2023 Confirmation statement made on 2023-07-24 with updates

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13/07/2313 July 2023 Director's details changed for Mr Guy Damian Bisson on 2023-07-13

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03/04/233 April 2023 Statement of capital following an allotment of shares on 2023-03-29

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-07-31

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28/09/2228 September 2022 Statement of capital following an allotment of shares on 2022-09-28

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/07/2126 July 2021 Confirmation statement made on 2021-07-24 with no updates

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14/07/2114 July 2021 Director's details changed for Mr Neil Richard John Bradford on 2021-07-08

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08/02/218 February 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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09/07/209 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NEIL BROUGHTON / 08/07/2020

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05/02/205 February 2020 31/07/19 TOTAL EXEMPTION FULL

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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17/07/1917 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN COLBECK / 17/07/2019

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17/07/1917 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD JOHN BRADFORD / 17/07/2019

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23/01/1923 January 2019 18/01/19 STATEMENT OF CAPITAL GBP 996.40

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23/01/1923 January 2019 RETURN OF PURCHASE OF OWN SHARES

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23/01/1923 January 2019 VARYING SHARE RIGHTS AND NAMES

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03/01/193 January 2019 SOLVENCY STATEMENT DATED 13/12/18

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03/01/193 January 2019 03/01/19 STATEMENT OF CAPITAL GBP 997.40

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03/01/193 January 2019 CANCEL SHARE PREMIUM 13/12/2018

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03/01/193 January 2019 STATEMENT BY DIRECTORS

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22/11/1822 November 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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24/07/1824 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN COLBECK / 18/07/2018

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24/07/1824 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN STEVENSON / 18/07/2018

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES

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24/07/1824 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY DAMIAN BISSON / 18/07/2018

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24/07/1824 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NEIL BROUGHTON / 18/07/2018

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10/10/1710 October 2017 31/07/17 TOTAL EXEMPTION FULL

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 31 July 2016

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01/11/161 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY DAMIAN BISSON / 01/11/2016

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01/11/161 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN COLBECK / 01/11/2016

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01/11/161 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN STEVENSON / 01/11/2016

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01/11/161 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NEIL BROUGHTON / 01/11/2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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21/03/1621 March 2016 DIRECTOR APPOINTED MR MARK SMITH

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22/10/1522 October 2015 Annual accounts small company total exemption made up to 31 July 2015

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05/08/155 August 2015 RETURN OF PURCHASE OF OWN SHARES

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05/08/155 August 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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05/08/155 August 2015 31/12/14 STATEMENT OF CAPITAL GBP 670.90

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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27/07/1527 July 2015 Annual return made up to 24 July 2015 with full list of shareholders

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22/07/1522 July 2015 10/07/15 STATEMENT OF CAPITAL GBP 997.4

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20/07/1520 July 2015 DIRECTOR APPOINTED MR GUY DAMIAN BISSON

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20/07/1520 July 2015 DIRECTOR APPOINTED MR BENJAMIN JOHN COLBECK

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20/07/1520 July 2015 DIRECTOR APPOINTED MR RICHARD NEIL BROUGHTON

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21/05/1521 May 2015 28/11/14 STATEMENT OF CAPITAL GBP 804.5

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21/05/1521 May 2015 05/12/14 STATEMENT OF CAPITAL GBP 843.5

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21/05/1521 May 2015 08/05/15 STATEMENT OF CAPITAL GBP 928.26

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21/05/1521 May 2015 06/05/15 STATEMENT OF CAPITAL GBP 858.26

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02/01/152 January 2015 ADOPT ARTICLES 25/09/2014

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04/11/144 November 2014 DIRECTOR APPOINTED MISS LUCY JULIA GREEN

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27/10/1427 October 2014 REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 2 MORE LONDON RIVERSIDE LONDON SE1 2AP UNITED KINGDOM

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23/10/1423 October 2014 06/10/14 STATEMENT OF CAPITAL GBP 774.50

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15/09/1415 September 2014 APPOINTMENT TERMINATED, DIRECTOR CAMERON SUNTER

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12/09/1412 September 2014 DIRECTOR APPOINTED MR NEIL RICHARD JOHN BRADFORD

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12/09/1412 September 2014 DIRECTOR APPOINTED MR DANIEL JOHN STEVENSON

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10/09/1410 September 2014 SUB-DIVISION 03/09/14

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10/09/1410 September 2014 04/09/14 STATEMENT OF CAPITAL GBP 701.00

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10/09/1410 September 2014 DISAPPLICATION OF PRE-EMPTION RIGHTS

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24/07/1424 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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