AMPLIFY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 18/02/2018 February 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/02/2010 February 2020 | APPLICATION FOR STRIKING-OFF |
| 20/11/1920 November 2019 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 12/06/1912 June 2019 | CURREXT FROM 30/06/2019 TO 31/10/2019 |
| 28/08/1828 August 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 01/09/171 September 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH WALTER PILBEAM |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YVONNE TONI PILBEAM |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 29/06/1529 June 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 03/11/143 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 02/07/142 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 05/07/135 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 12/10/1212 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 10/07/1210 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/07/1121 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WALTER PILBEAM / 25/06/2010 |
| 27/07/1027 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / YVONNE TONI PILBEAM / 25/06/2010 |
| 27/07/1027 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 23/10/0923 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 23/10/0923 October 2009 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM BOYCES BUILDING 42 REGENT STREET CLIFTON BRISTOL BS8 4HU |
| 08/07/098 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 25/06/08; NO CHANGE OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS |
| 02/05/072 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 08/11/068 November 2006 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 50 HIGH STREET HUNGERFORD BERKSHIRE RG17 0NE |
| 18/07/0618 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | REGISTERED OFFICE CHANGED ON 30/07/04 FROM: 38-42 NEWPORT STREET SWINDON WILTSHIRE SN1 3DR |
| 14/02/0414 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 10/09/0310 September 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/09/0310 September 2003 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 29/08/0329 August 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/031 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 18/11/0218 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 25/01/0225 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0225 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 17/07/0117 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 05/07/995 July 1999 | RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS |
| 20/11/9820 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 10/08/9810 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9813 July 1998 | RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | £ NC 1001/1002 01/09/9 |
| 19/01/9819 January 1998 | £ NC 1000/1001 01/09/97 |
| 15/10/9715 October 1997 | SECRETARY RESIGNED |
| 15/10/9715 October 1997 | NEW SECRETARY APPOINTED |
| 07/07/977 July 1997 | REGISTERED OFFICE CHANGED ON 07/07/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 07/07/977 July 1997 | NEW DIRECTOR APPOINTED |
| 07/07/977 July 1997 | DIRECTOR RESIGNED |
| 07/07/977 July 1997 | NEW SECRETARY APPOINTED |
| 07/07/977 July 1997 | SECRETARY RESIGNED |
| 25/06/9725 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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