AMPLETIME LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/04/256 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 24/01/2524 January 2025 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 30/01/2430 January 2024 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/04/2330 April 2023 | Confirmation statement made on 2023-04-05 with updates |
| 19/01/2319 January 2023 | Micro company accounts made up to 2022-04-30 |
| 04/05/224 May 2022 | Cessation of Stevan Milovanovic as a person with significant control on 2022-04-29 |
| 03/05/223 May 2022 | Cessation of Alexander Boris Alenberg as a person with significant control on 2022-04-29 |
| 02/05/222 May 2022 | Registered office address changed from 117 Moordown London SE18 3NA England to 27 Old Gloucester Street London WC1N 3AX on 2022-05-02 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 23/01/2223 January 2022 | Notification of Alexander Boris Alenberg as a person with significant control on 2021-12-31 |
| 22/01/2222 January 2022 | Micro company accounts made up to 2021-04-30 |
| 22/01/2222 January 2022 | Cessation of Alexander Boris Alenberg as a person with significant control on 2021-12-31 |
| 09/11/219 November 2021 | Termination of appointment of Alexander Boris Alenberg as a director on 2021-11-09 |
| 24/06/2124 June 2021 | Registered office address changed from 2a Charing Cross Road London WC2H 0HH England to 117 117 Moordown London SE18 3NA on 2021-06-24 |
| 24/06/2124 June 2021 | Registered office address changed from 117 117 Moordown London SE18 3NA England to 117 Moordown London SE18 3NA on 2021-06-24 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 15/04/2115 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 15/04/2115 April 2021 | CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
| 06/08/206 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BORIS ALENBERG / 01/08/2019 |
| 15/06/2015 June 2020 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 31/01/2031 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 03/10/193 October 2019 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER BORIS ALENBERG / 01/10/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 22/03/1922 March 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 18/03/1918 March 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM 2A CHARING CROSS ROAD CHARING CROSS ROAD LONDON WC2H 0HH ENGLAND |
| 11/03/1911 March 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 300 |
| 08/03/198 March 2019 | REGISTERED OFFICE CHANGED ON 08/03/2019 FROM 209 BUSPACE STUDIOS CONLAN STREET LONDON W10 5AP ENGLAND |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 17/04/1817 April 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16 |
| 04/04/184 April 2018 | REGISTERED OFFICE CHANGED ON 04/04/2018 FROM 109 CONLAN STREET LONDON W10 5AP ENGLAND |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 27/07/1627 July 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15 |
| 17/06/1617 June 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 16/10/1516 October 2015 | REGISTERED OFFICE CHANGED ON 16/10/2015 FROM 109 109 BUSPACE STUDIOS CONLAN STREET LONDON W10 5AP ENGLAND |
| 23/09/1523 September 2015 | REGISTERED OFFICE CHANGED ON 23/09/2015 FROM 109 CONLAN STREET LONDON W10 5AP ENGLAND |
| 23/09/1523 September 2015 | REGISTERED OFFICE CHANGED ON 23/09/2015 FROM UNIT 109 BUSPACE STUDIOS CONLAN STREET LONDON W10 5AP ENGLAND |
| 22/09/1522 September 2015 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM GW1 GREAT WEST HOUSE 1 GREAT WEST ROAD BRENTFORD TW8 9DF |
| 30/04/1530 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 19/02/1519 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 19/04/1419 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BORIS ALENBERG / 01/04/2014 |
| 19/04/1419 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 16/10/1316 October 2013 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM PACIFIC HOUSE 382 KENTON ROAD HARROW MIDDLESEX HA3 8DP ENGLAND |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MIHIR SOLANKI |
| 29/04/1329 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED STEVAN MILOVANOVIC |
| 16/07/1216 July 2012 | 01/05/12 STATEMENT OF CAPITAL GBP 300 |
| 05/04/125 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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