AMPHORA SOLUTIONS LTD
Company Documents
Date | Description |
---|---|
14/02/2514 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
24/12/2424 December 2024 | Micro company accounts made up to 2023-12-31 |
21/10/2421 October 2024 | Director's details changed for Ms Chandima Dutton on 2024-10-07 |
21/10/2421 October 2024 | Director's details changed for Mr Simon Jonathon Coles on 2024-10-07 |
18/10/2418 October 2024 | Change of details for Pithos Limited as a person with significant control on 2024-10-07 |
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 |
19/02/2419 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
21/02/2321 February 2023 | Confirmation statement made on 2023-02-14 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
15/02/2215 February 2022 | Confirmation statement made on 2022-02-14 with updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
17/12/2017 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
27/03/1827 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
22/02/1822 February 2018 | COMPANY NAME CHANGED DEVIANI CONSULTING LTD CERTIFICATE ISSUED ON 22/02/18 |
14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
12/07/1612 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
03/03/163 March 2016 | PREVSHO FROM 28/02/2016 TO 31/12/2015 |
17/02/1617 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
10/06/1510 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
17/02/1517 February 2015 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM MOOR HOUSE LONDON ROAD BINFIELD BRACKNELL BERKSHIRE RG42 4AA ENGLAND |
17/02/1517 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
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 |
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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