AMPHORA SOLUTIONS LTD

Company Documents

DateDescription
14/02/2514 February 2025 Confirmation statement made on 2025-02-14 with no updates

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24/12/2424 December 2024 Micro company accounts made up to 2023-12-31

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21/10/2421 October 2024 Director's details changed for Ms Chandima Dutton on 2024-10-07

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21/10/2421 October 2024 Director's details changed for Mr Simon Jonathon Coles on 2024-10-07

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18/10/2418 October 2024 Change of details for Pithos Limited as a person with significant control on 2024-10-07

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18/10/2418 October 2024 Registered office address changed from Unit 6 Wokingham Commercial Centre Molly Millars Lane Wokingham Berkshire RG41 2RF to 3 Darby Vale Warfield Bracknell Berkshire RG42 2PJ on 2024-10-18

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19/02/2419 February 2024 Confirmation statement made on 2024-02-14 with no updates

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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21/02/2321 February 2023 Confirmation statement made on 2023-02-14 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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15/02/2215 February 2022 Confirmation statement made on 2022-02-14 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/12/2017 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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22/02/1822 February 2018 COMPANY NAME CHANGED DEVIANI CONSULTING LTD CERTIFICATE ISSUED ON 22/02/18

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/07/1612 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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03/03/163 March 2016 PREVSHO FROM 28/02/2016 TO 31/12/2015

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17/02/1617 February 2016 Annual return made up to 14 February 2016 with full list of shareholders

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10/06/1510 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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17/02/1517 February 2015 REGISTERED OFFICE CHANGED ON 17/02/2015 FROM MOOR HOUSE LONDON ROAD BINFIELD BRACKNELL BERKSHIRE RG42 4AA ENGLAND

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17/02/1517 February 2015 Annual return made up to 14 February 2015 with full list of shareholders

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17/02/1517 February 2015 REGISTERED OFFICE CHANGED ON 17/02/2015 FROM UNIT 6 WOKINGHAM COMMERCIAL CENTRE MOLLY MILLARS LANE WOKINGHAM BERKSHIRE RG41 2RF ENGLAND

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14/02/1414 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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