AMPLIFIED SOUND LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-04-17 with no updates

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24/06/2424 June 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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22/04/2422 April 2024 Confirmation statement made on 2024-04-17 with no updates

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11/09/2311 September 2023 Micro company accounts made up to 2023-04-30

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01/05/231 May 2023 Confirmation statement made on 2023-04-17 with updates

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01/05/231 May 2023 Change of details for Mr Barrie Tamberlain Smith as a person with significant control on 2023-04-27

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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06/12/226 December 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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02/02/222 February 2022 Registered office address changed from 73 73 Spring Lane Malvern Worcestershire WR14 1AJ England to 73 Spring Lane Malvern WR14 1AJ on 2022-02-02

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22/01/2222 January 2022 Registered office address changed from The Perch Main Street Pinvin Pershore Worcestershire WR10 2ER England to 73 73 Spring Lane Malvern Worcestershire WR14 1AJ on 2022-01-22

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22/01/2222 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/04/2126 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/09/2030 September 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT-MONCRIEFF

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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02/01/202 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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01/10/181 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES

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12/02/1812 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES RONALD SCOTT-MONCRIEFF

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12/02/1812 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOBBIE ROE

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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12/01/1712 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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11/05/1611 May 2016 Annual return made up to 17 April 2016 with full list of shareholders

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10/05/1610 May 2016 DIRECTOR APPOINTED MR JAMES RONALD SCOTT-MONCRIEFF

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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17/04/1517 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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