AMPLIFI SOLUTIONS LTD

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Company Documents

DateDescription
18/06/2518 June 2025 Registration of charge NI6237670001, created on 2025-06-17

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20/12/2420 December 2024 Unaudited abridged accounts made up to 2024-03-31

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28/10/2428 October 2024 Confirmation statement made on 2024-10-23 with updates

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19/04/2419 April 2024 Sub-division of shares on 2024-02-16

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19/04/2419 April 2024 Resolutions

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19/04/2419 April 2024 Resolutions

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Unaudited abridged accounts made up to 2023-03-31

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23/10/2323 October 2023 Confirmation statement made on 2023-10-23 with updates

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17/05/2317 May 2023 Second filing of Confirmation Statement dated 2023-03-31

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17/05/2317 May 2023 Confirmation statement made on 2023-05-17 with updates

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03/04/233 April 2023 Confirmation statement made on 2023-03-31 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/03/2321 March 2023 Resolutions

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21/03/2321 March 2023 Resolutions

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21/03/2321 March 2023 Resolutions

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14/03/2314 March 2023 Statement of capital following an allotment of shares on 2016-06-14

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22/12/2222 December 2022 Unaudited abridged accounts made up to 2022-03-31

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05/04/225 April 2022 Confirmation statement made on 2022-03-31 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/02/2222 February 2022 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/07/1925 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/07/1717 July 2017 APPOINTMENT TERMINATED, DIRECTOR GERALDINE MAYLIN

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02/07/172 July 2017 31/03/17 TOTAL EXEMPTION FULL

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/08/1625 August 2016 REGISTERED OFFICE CHANGED ON 25/08/2016 FROM C/O CARTMILL STEWART & CO. HOUSE OF VIC-RYN MOIRA ROAD LISBURN COUNTY ANTRIM BT28 2RF NORTHERN IRELAND

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25/07/1625 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/04/161 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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13/01/1613 January 2016 REGISTERED OFFICE CHANGED ON 13/01/2016 FROM OFFICE 1001 21 BOTANIC AVENUE BELFAST BT7 1JJ

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04/09/154 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/08/1518 August 2015 COMPANY NAME CHANGED DIMENSION ANALYTICS (NI) LTD CERTIFICATE ISSUED ON 18/08/15

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09/07/159 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFF DRENNAN / 09/07/2015

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31/03/1531 March 2015 Annual return made up to 31 March 2015 with full list of shareholders

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31/03/1531 March 2015 SAIL ADDRESS CREATED

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/03/1525 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE MAYLIN / 01/07/2014

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25/03/1525 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS MAYLIN / 01/07/2014

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25/03/1525 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFF DRENNAN / 01/07/2014

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30/07/1430 July 2014 REGISTERED OFFICE CHANGED ON 30/07/2014 FROM C/O JEFF DRENNAN 41C MOSS ROAD BALLYCLARE COUNTY ANTRIM BT39 9QU NORTHERN IRELAND

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31/03/1431 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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