AMPLICON LIVELINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Accounts for a small company made up to 2024-06-30 |
| 13/12/2413 December 2024 | Cessation of Amplicon Group Limited as a person with significant control on 2024-11-20 |
| 13/12/2413 December 2024 | Notification of Amplicon Group Holdings Ltd as a person with significant control on 2024-11-20 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 26/06/2426 June 2024 | Cessation of Gina Maria Citroni as a person with significant control on 2024-06-25 |
| 26/06/2426 June 2024 | Notification of Amplicon Group Limited as a person with significant control on 2024-06-26 |
| 26/04/2426 April 2024 | Termination of appointment of Douglas Saunders as a director on 2024-04-13 |
| 26/03/2426 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 15/03/2415 March 2024 | Registered office address changed from 11 Centenary Industrial Estate Hughes Road Brighton East Sussex BN2 4AW to Unit 11 Centenary Industrial Estate Hollingdean Road Brighton BN2 4AW on 2024-03-15 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 08/11/238 November 2023 | Termination of appointment of Mark Bushby as a director on 2023-11-08 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 05/01/235 January 2023 | Accounts for a small company made up to 2022-06-30 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 06/05/226 May 2022 | Satisfaction of charge 13 in full |
| 06/05/226 May 2022 | All of the property or undertaking has been released from charge 12 |
| 06/05/226 May 2022 | Satisfaction of charge 11 in full |
| 22/12/2122 December 2021 | Accounts for a small company made up to 2021-06-30 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 12/03/1512 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 22/10/1422 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 03/04/143 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 10/01/1410 January 2014 | Annual return made up to 17 October 2013 with full list of shareholders |
| 23/11/1223 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 26/10/1226 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 27/01/1227 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 04/11/114 November 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 29/11/1029 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 05/11/105 November 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WARNE |
| 04/11/104 November 2010 | 17/10/10 NO CHANGES |
| 27/04/1027 April 2010 | AUDITOR'S RESIGNATION |
| 24/11/0924 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GINA CITRONI / 13/11/2009 |
| 13/11/0913 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS SAUNDERS / 13/11/2009 |
| 02/07/092 July 2009 | DIRECTOR APPOINTED DOUGLAS SAUNDERS |
| 20/05/0920 May 2009 | DIRECTOR AND SECRETARY RESIGNED ANTHONY GORBOLD |
| 20/05/0920 May 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/11/0824 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | DIRECTOR'S PARTICULARS GINA CITRONI |
| 01/04/081 April 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 02/06/072 June 2007 | NEW SECRETARY APPOINTED |
| 29/05/0729 May 2007 | DIVIDEND 04/05/07 |
| 21/05/0721 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/05/0721 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 20/04/0520 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/0514 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/056 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/04/056 April 2005 | NEW SECRETARY APPOINTED |
| 06/04/056 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/04/056 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/04/056 April 2005 | DIRECTOR RESIGNED |
| 02/04/052 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/051 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/0526 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/0526 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/0526 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 12/11/0412 November 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 12/02/0212 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/017 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0115 January 2001 | DIRECTOR RESIGNED |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 10/05/0010 May 2000 | ADOPTARTICLES04/05/00 |
| 24/03/0024 March 2000 | DIRECTOR RESIGNED |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 03/08/993 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9928 July 1999 | REGISTERED OFFICE CHANGED ON 28/07/99 FROM: G OFFICE CHANGED 28/07/99 UNIT 1 HUGHES ROAD CENTENARY INDUSTRIAL ESTATE BRIGHTON BN2 4AW |
| 06/07/996 July 1999 | AUDITOR'S RESIGNATION |
| 28/06/9928 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9918 May 1999 | DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS |
| 20/10/9820 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9720 November 1997 | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS |
| 14/11/9714 November 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | DIRECTOR RESIGNED |
| 05/02/975 February 1997 | DIRECTOR RESIGNED |
| 13/12/9613 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 04/12/964 December 1996 | RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS |
| 01/11/961 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/961 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/961 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/9510 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 10/11/9510 November 1995 | RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS |
| 29/08/9529 August 1995 | NEW SECRETARY APPOINTED |
| 17/08/9517 August 1995 | SECRETARY RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/12/9410 December 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 02/12/942 December 1994 | NEW DIRECTOR APPOINTED |
| 04/11/944 November 1994 | RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS |
| 16/01/9416 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 27/10/9327 October 1993 | RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS |
| 20/01/9320 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 27/10/9227 October 1992 | RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS |
| 22/01/9222 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 08/11/918 November 1991 | RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS |
| 18/06/9118 June 1991 | REGISTERED OFFICE CHANGED ON 18/06/91 FROM: G OFFICE CHANGED 18/06/91 C/0 PEAT MARWICK MCCLINTOCK QUEEN SQUARE HOUSE QUEEN SQUARE BRIGHTON, EAST SUSSEX BN1 3FD |
| 14/11/9014 November 1990 | RETURN MADE UP TO 28/10/90; FULL LIST OF MEMBERS |
| 07/11/907 November 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 24/07/9024 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9013 March 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 08/01/908 January 1990 | RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS |
| 28/07/8928 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/8920 July 1989 | DIRECTOR RESIGNED |
| 17/05/8917 May 1989 | COMPANY NAME CHANGED AMPLICON ELECTRONICS LIMITED CERTIFICATE ISSUED ON 18/05/89 |
| 03/02/893 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 01/12/881 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/881 September 1988 | NEW SECRETARY APPOINTED |
| 18/07/8818 July 1988 | NEW DIRECTOR APPOINTED |
| 25/05/8825 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/05/8819 May 1988 | DIRECTOR RESIGNED |
| 16/05/8816 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/05/8816 May 1988 | RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS |
| 16/05/8816 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 09/12/879 December 1987 | DIRECTOR RESIGNED |
| 27/10/8727 October 1987 | REGISTERED OFFICE CHANGED ON 27/10/87 FROM: G OFFICE CHANGED 27/10/87 12/14 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1US |
| 11/09/8711 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/8713 February 1987 | NEW DIRECTOR APPOINTED |
| 31/01/8731 January 1987 | RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS |
| 31/01/8731 January 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 22/01/8722 January 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/01/8311 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 18/01/7318 January 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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