AMPLIFIER LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Current accounting period extended from 2025-03-30 to 2025-09-29 |
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 19/11/2419 November 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/02/246 February 2024 | Micro company accounts made up to 2023-03-31 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 21/12/2321 December 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 06/01/236 January 2023 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/01/2211 January 2022 | Micro company accounts made up to 2021-03-31 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-09 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/12/2016 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES |
| 12/12/1912 December 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID MCBREARTY / 16/10/2019 |
| 07/11/197 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 16/10/1916 October 2019 | REGISTERED OFFICE CHANGED ON 16/10/2019 FROM 171-173 GRAY'S INN ROAD LONDON WC1X 8UE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 11/01/1911 January 2019 | 06/04/18 STATEMENT OF CAPITAL GBP 100 |
| 12/12/1812 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 12/11/1812 November 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID MCBREARTY / 12/11/2018 |
| 12/11/1812 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID MCBREARTY / 12/11/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 19/01/1819 January 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID MCBREARTY / 24/01/2017 |
| 18/01/1818 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID MCBREARTY / 24/01/2017 |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/01/1617 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/01/1523 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/02/144 February 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 07/11/137 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/01/1323 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/10/1225 October 2012 | PREVEXT FROM 31/01/2012 TO 31/03/2012 |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNA GRUPA |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED MR ANDREW DAVID MCBREARTY |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID VALLANCE |
| 30/05/1230 May 2012 | DISS40 (DISS40(SOAD)) |
| 29/05/1229 May 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 08/05/128 May 2012 | FIRST GAZETTE |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 01/07/111 July 2011 | DIRECTOR APPOINTED MS ANNA MAGDALENA GRUPA |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR LEE GALLOWAY |
| 05/04/115 April 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 06/09/106 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 03/03/103 March 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 29/11/0929 November 2009 | REGISTERED OFFICE CHANGED ON 29/11/2009 FROM 24 GRAY`S INN ROAD LONDON WC1X 8HP UNITED KINGDOM |
| 09/01/099 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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