AMPLITUDE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Registration of charge 029626810002, created on 2025-08-15 |
| 19/12/2419 December 2024 | Micro company accounts made up to 2024-03-31 |
| 26/08/2426 August 2024 | Confirmation statement made on 2024-08-26 with no updates |
| 19/06/2419 June 2024 | Appointment of Mrs Maria Laetitia Wittock as a director on 2024-03-15 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/02/2427 February 2024 | Termination of appointment of Maureen Rose Martin as a secretary on 2024-02-27 |
| 27/02/2427 February 2024 | Appointment of Mrs Maria Laetitia Wittock as a secretary on 2024-02-27 |
| 27/02/2427 February 2024 | Termination of appointment of Maria Laetitia Wittock as a director on 2024-02-27 |
| 22/12/2322 December 2023 | Micro company accounts made up to 2023-03-31 |
| 27/08/2327 August 2023 | Confirmation statement made on 2023-08-26 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/12/2228 December 2022 | Micro company accounts made up to 2022-03-30 |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 29/12/2129 December 2021 | Micro company accounts made up to 2021-03-30 |
| 02/12/212 December 2021 | Secretary's details changed for Maureen Rose Martin on 2021-12-02 |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 15/03/2115 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19 |
| 31/08/1931 August 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 30/12/1830 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18 |
| 26/08/1826 August 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 31/03/1831 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17 |
| 27/12/1727 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 26/08/1726 August 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 30/03/1730 March 2017 | Annual accounts for year ending 30 Mar 2017 |
| 31/12/1631 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 26/08/1626 August 2016 | DIRECTOR APPOINTED MR DUNCAN DREW STRAMPELLI BRUCE |
| 26/08/1626 August 2016 | DIRECTOR APPOINTED MR KIRRAN JOHN MCPHERSON BRUCE |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/08/1531 August 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/08/1428 August 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/09/1320 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/08/1228 August 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/09/112 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 11/01/1111 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 26/08/1026 August 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 16/01/1016 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 27/08/0927 August 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 26/08/0826 August 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/09/075 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/075 September 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/10/063 October 2006 | SECRETARY RESIGNED |
| 03/10/063 October 2006 | NEW SECRETARY APPOINTED |
| 21/09/0621 September 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: TREBOUL HOUSE ST GERMANS CORNWALL PL12 5PE |
| 01/08/061 August 2006 | DIRECTOR RESIGNED |
| 06/02/066 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS |
| 22/03/9922 March 1999 | ISSUE SHARES 15/03/99 |
| 05/01/995 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/08/9824 August 1998 | RETURN MADE UP TO 26/08/98; NO CHANGE OF MEMBERS |
| 09/01/989 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/08/9728 August 1997 | RETURN MADE UP TO 26/08/97; FULL LIST OF MEMBERS |
| 17/01/9717 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/08/9620 August 1996 | RETURN MADE UP TO 26/08/96; NO CHANGE OF MEMBERS |
| 23/01/9623 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 30/08/9530 August 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/08/9530 August 1995 | RETURN MADE UP TO 26/08/95; FULL LIST OF MEMBERS |
| 30/08/9530 August 1995 | S366A DISP HOLDING AGM 23/08/95 |
| 06/04/956 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 04/11/944 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/11/944 November 1994 | Resolutions |
| 04/11/944 November 1994 | Resolutions |
| 04/11/944 November 1994 | NC INC ALREADY ADJUSTED 30/08/94 |
| 15/09/9415 September 1994 | COMPANY NAME CHANGED WATCHQUOTE LIMITED CERTIFICATE ISSUED ON 16/09/94 |
| 13/09/9413 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/09/9413 September 1994 | NEW DIRECTOR APPOINTED |
| 13/09/9413 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/9413 September 1994 | REGISTERED OFFICE CHANGED ON 13/09/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 26/08/9426 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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