AMPLIFI GROUP LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Director's details changed for Mr Samuel Thomas Goss on 2025-06-25 |
| 13/06/2513 June 2025 | Confirmation statement made on 2025-05-07 with no updates |
| 21/05/2521 May 2025 | Full accounts made up to 2024-12-31 |
| 20/03/2520 March 2025 | Appointment of Mr Michael Bassi as a director on 2025-03-17 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/10/244 October 2024 | Full accounts made up to 2023-12-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-07 with no updates |
| 24/10/2324 October 2023 | Satisfaction of charge 098429370003 in full |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
| 16/10/2316 October 2023 | Termination of appointment of Leigh Charles Wells as a director on 2023-07-24 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-07 with no updates |
| 10/03/2310 March 2023 | Director's details changed for Mr Scott Alan Spear on 2021-06-01 |
| 09/03/239 March 2023 | Director's details changed for Mr Cordell Alexander Mellick on 2022-07-15 |
| 09/03/239 March 2023 | Director's details changed for Mr Scott Alan Spear on 2021-06-01 |
| 16/12/2216 December 2022 | Termination of appointment of James Albert David England as a director on 2022-12-12 |
| 16/12/2216 December 2022 | Termination of appointment of Stuart Squires as a director on 2022-12-09 |
| 16/12/2216 December 2022 | Termination of appointment of Michael Joseph Evans as a director on 2022-12-12 |
| 06/10/226 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 18/02/2218 February 2022 | Certificate of change of name |
| 17/02/2217 February 2022 | Registered office address changed from Whitehall House Feldspar Close Enderby Leicester LE19 4SD England to Third Floor, Marlborough House 48 Holly Walk Leamington Spa CV32 4XP on 2022-02-17 |
| 19/07/2119 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 19/07/2119 July 2021 | Termination of appointment of Alison Mari Vasey as a director on 2021-06-30 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-05-07 with updates |
| 22/01/2122 January 2021 | 27/10/16 STATEMENT OF CAPITAL GBP 11000 |
| 06/01/216 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART SQUIRES / 04/12/2020 |
| 06/01/216 January 2021 | DIRECTOR APPOINTED MR JAMES ALBERT DAVID ENGLAND |
| 03/11/203 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH EVANS / 03/11/2020 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 23/10/2023 October 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 23/10/2023 October 2020 | 24/06/20 STATEMENT OF CAPITAL GBP 9685.00 |
| 15/10/2015 October 2020 | SECOND FILED SH01 - 03/02/20 STATEMENT OF CAPITAL GBP 10823 |
| 30/06/2030 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 098429370003 |
| 26/06/2026 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098429370001 |
| 16/06/2016 June 2020 | 03/02/20 STATEMENT OF CAPITAL GBP 11623 |
| 22/05/2022 May 2020 | APPOINTMENT TERMINATED, DIRECTOR COLIN MARSHALL |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES |
| 29/04/2029 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 098429370002 |
| 28/02/2028 February 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/02/2027 February 2020 | ADOPT ARTICLES 20/01/2020 |
| 29/01/2029 January 2020 | 31/10/19 UNAUDITED ABRIDGED |
| 21/01/2021 January 2020 | REGISTERED OFFICE CHANGED ON 21/01/2020 FROM RYECREST BUDBROOKE WARWICK CV35 7DX UNITED KINGDOM |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 24/10/1924 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 098429370001 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 01/07/191 July 2019 | 31/10/18 UNAUDITED ABRIDGED |
| 26/04/1926 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 26/04/1926 April 2019 | 11/01/19 STATEMENT OF CAPITAL GBP 10623 |
| 12/03/1912 March 2019 | ADOPT ARTICLES 11/01/2019 |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BONSALL |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 16/07/1816 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SATVINDER LEACH |
| 28/11/1728 November 2017 | DIRECTOR APPOINTED MRS SATVINDER KAUR LEACH |
| 09/11/179 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM GOSS / 30/10/2017 |
| 09/11/179 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM GOSS / 30/10/2017 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 19/10/1719 October 2017 | DIRECTOR APPOINTED MR COLIN JOHN MARSHALL |
| 19/07/1719 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MRS ALISON MARI VASEY |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED MR MICHAEL JOSEPH EVANS |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED MR SAM GOSS |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED MR MICHAEL PAUL BONSALL |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED MR STUART SQUIRES |
| 17/08/1617 August 2016 | ADOPT ARTICLES 22/07/2016 |
| 27/10/1527 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company