AMPLEXO LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/11/2426 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/11/2426 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/09/242 September 2024 | Application to strike the company off the register |
| 08/08/248 August 2024 | Confirmation statement made on 2024-07-26 with no updates |
| 25/04/2425 April 2024 | Micro company accounts made up to 2023-07-31 |
| 24/10/2324 October 2023 | Registered office address changed from St Andrew's Castle St. Andrews Street South Bury St. Edmunds IP33 3PH England to 7 Forbes Business Centre Kempson Way Bury St Edmunds Suffolk IP32 7AR on 2023-10-24 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 26/10/2226 October 2022 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 04/03/224 March 2022 | Micro company accounts made up to 2021-07-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-26 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 17/09/2017 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 01/08/201 August 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 26/06/1926 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP MORLEY / 16/06/2019 |
| 01/02/191 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 15/08/1815 August 2018 | COMPANY NAME CHANGED AGA EQUIPMENT LIMITED CERTIFICATE ISSUED ON 15/08/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 31/07/1831 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PHILIP MORLEY |
| 19/02/1819 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 13/02/1813 February 2018 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM 23 KING STREET CAMBRIDGE CB1 1AH ENGLAND |
| 07/12/177 December 2017 | REGISTERED OFFICE CHANGED ON 07/12/2017 FROM UNIT 2B WILLIAMSPORT WAY LION BARN INDUSTRIAL ESTATE NEEDHAM MARKET SUFFOLK IP6 8RW ENGLAND |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR LEE THROWER |
| 07/12/177 December 2017 | CESSATION OF LEE ROBERT THROWER AS A PSC |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 24/04/1724 April 2017 | DIRECTOR APPOINTED MR DAVID PHILIP MORLEY |
| 19/04/1719 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORLEY |
| 27/07/1527 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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