AMPLECLASS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 24/09/2424 September 2024 | Accounts for a dormant company made up to 2024-07-31 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 17/10/2317 October 2023 | Accounts for a dormant company made up to 2023-07-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 12/09/2212 September 2022 | Accounts for a dormant company made up to 2022-07-31 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 01/10/181 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 17/11/1717 November 2017 | PSC'S CHANGE OF PARTICULARS / MCS FORMATIONS LIMITED / 17/11/2017 |
| 18/10/1718 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM SAUNDERS / 18/10/2017 |
| 17/10/1717 October 2017 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 29/08/1729 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 15/09/1615 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 11/01/1611 January 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 13/01/1513 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 05/09/145 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 13/01/1413 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 02/09/132 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM SAUNDERS / 28/03/2013 |
| 14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM SAUNDERS / 14/03/2013 |
| 15/01/1315 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 17/09/1217 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 12/01/1212 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 16/08/1116 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 11/01/1111 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 13/10/1013 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 20/01/1020 January 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM SAUNDERS / 05/10/2009 |
| 11/08/0911 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED SECRETARY IAN SAUNDERS |
| 05/08/095 August 2009 | DIRECTOR APPOINTED IAN WILLIAM SAUNDERS |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR MCS REGISTRARS LIMITED |
| 14/01/0914 January 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 16/01/0416 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | RETURN MADE UP TO 11/01/00; NO CHANGE OF MEMBERS |
| 09/11/999 November 1999 | EXEMPTION FROM APPOINTING AUDITORS 20/10/99 |
| 09/11/999 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 13/03/9913 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS |
| 17/04/9817 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS |
| 09/12/979 December 1997 | NEW SECRETARY APPOINTED |
| 09/12/979 December 1997 | SECRETARY RESIGNED |
| 04/06/974 June 1997 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/07/97 |
| 17/03/9717 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 11/02/9711 February 1997 | RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS |
| 30/01/9630 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS |
| 29/01/9529 January 1995 | RETURN MADE UP TO 11/01/95; FULL LIST OF MEMBERS |
| 07/10/947 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 22/02/9422 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9422 February 1994 | RETURN MADE UP TO 11/01/94; FULL LIST OF MEMBERS |
| 24/09/9324 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 |
| 04/04/934 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 |
| 04/04/934 April 1993 | EXEMPTION FROM APPOINTING AUDITORS 23/03/93 |
| 19/02/9319 February 1993 | RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS |
| 12/05/9212 May 1992 | RETURN MADE UP TO 11/01/92; FULL LIST OF MEMBERS |
| 22/11/9122 November 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 22/11/9122 November 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 23/10/9123 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/918 February 1991 | RETURN MADE UP TO 11/01/91; NO CHANGE OF MEMBERS |
| 08/02/918 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/03/906 March 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 26/02/9026 February 1990 | RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS |
| 24/01/9024 January 1990 | NEW DIRECTOR APPOINTED |
| 23/01/8923 January 1989 | RETURN MADE UP TO 28/12/88; NO CHANGE OF MEMBERS |
| 05/01/895 January 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 15/02/8815 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/02/8815 February 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 11/11/8711 November 1987 | REGISTERED OFFICE CHANGED ON 11/11/87 FROM: 23 ALBEMARLE ST LONDON W1X 4DB |
| 23/06/8723 June 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 08/05/878 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/05/871 May 1987 | RETURN MADE UP TO 14/01/87; NO CHANGE OF MEMBERS |
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