AMPLITY LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Appointment of Mr Martin Vincent Watson as a director on 2025-04-01 |
| 12/12/2412 December 2024 | Termination of appointment of Michael Alan Griffith as a director on 2024-11-05 |
| 12/12/2412 December 2024 | Termination of appointment of Thomas Janis as a director on 2024-11-05 |
| 13/11/2413 November 2024 | Full accounts made up to 2023-12-31 |
| 27/09/2427 September 2024 | Previous accounting period extended from 2023-12-29 to 2023-12-31 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 02/04/242 April 2024 | Second filing for the appointment of Ms Joanne Tordoff as a director |
| 12/03/2412 March 2024 | Termination of appointment of Suzanna Lawrence as a director on 2023-12-31 |
| 12/03/2412 March 2024 | Appointment of Ms Joanne Tordoff as a director on 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Appointment of Mr Thomas Janis as a director on 2022-03-02 |
| 22/09/2222 September 2022 | Termination of appointment of Mohan Ganesan as a director on 2022-03-02 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 16/09/2216 September 2022 | Full accounts made up to 2021-12-31 |
| 12/01/2212 January 2022 | Registration of charge 066301620002, created on 2022-01-11 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Full accounts made up to 2020-12-31 |
| 23/09/2123 September 2021 | Previous accounting period shortened from 2020-12-30 to 2020-12-29 |
| 01/07/211 July 2021 | Compulsory strike-off action has been discontinued |
| 01/07/211 July 2021 | Compulsory strike-off action has been discontinued |
| 30/06/2130 June 2021 | Full accounts made up to 2019-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/09/2017 September 2020 | DIRECTOR APPOINTED MRS SUZANNA EILEEN BERNADETTE LAWRENCE |
| 17/09/2017 September 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRUCE |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/10/1924 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES |
| 12/06/1912 June 2019 | CHANGE OF COMPANY NAME 28/05/2019 |
| 29/05/1929 May 2019 | COMPANY NAME CHANGED AMPLITY MEDICAL CONSULTANCY LIMITED CERTIFICATE ISSUED ON 29/05/19 |
| 29/05/1929 May 2019 | COMPANY NAME CHANGED TARDIS MEDICAL CONSULTANCY LIMITED CERTIFICATE ISSUED ON 29/05/19 |
| 28/05/1928 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM TARDIS HOUSE THE VALE CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9RZ ENGLAND |
| 29/04/1929 April 2019 | ADOPT ARTICLES 08/04/2019 |
| 15/04/1915 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 066301620001 |
| 04/04/194 April 2019 | CESSATION OF MMS UK HOLDINGS LTD AS A PSC |
| 04/04/194 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PH ACQUISITION LTD |
| 07/02/197 February 2019 | REGISTERED OFFICE CHANGED ON 07/02/2019 FROM 54 PORTLAND PLACE LONDON W1B 1DY UNITED KINGDOM |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MICHAEL ALAN GRIFFITH |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ADAMS |
| 06/02/196 February 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM PEMBROKE BUILDING AVONMORE ROAD LONDON W14 8DG |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SUZANNA LAWRENCE |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA VON PLATO |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ALBERT FINS |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN BANCROFT |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, SECRETARY NICOLA RAJ |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, SECRETARY JOANNE MUNIS |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY KUCHEL |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED ANDREW ADAMS |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED ALEXANDRA VON PLATO |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE KEEFE |
| 09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW BANCROFT / 01/06/2015 |
| 09/08/189 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 02/08/172 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR NATHALIE LE BOS |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 12/06/1712 June 2017 | SECRETARY APPOINTED MS NICOLA RAJ |
| 15/03/1715 March 2017 | DIRECTOR APPOINTED MR ALBERT FINS |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, SECRETARY RAJ BASRAN |
| 28/10/1628 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 17/07/1517 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 25/06/1525 June 2015 | ADOPT ARTICLES 15/06/2015 |
| 22/06/1522 June 2015 | DIRECTOR APPOINTED MOHAN GANESAN |
| 22/06/1522 June 2015 | DIRECTOR APPOINTED MICHELLE KEEFE |
| 22/06/1522 June 2015 | DIRECTOR APPOINTED NATHALIE GEORGETTE COLETTE LE BOS |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, SECRETARY DIANE RUSKELL |
| 19/06/1519 June 2015 | REGISTERED OFFICE CHANGED ON 19/06/2015 FROM THE COACH HOUSE, MILL END HAMBLEDEN HENLEY ON THAMES OXFORDSHIRE RG9 6RJ |
| 19/06/1519 June 2015 | SECRETARY APPOINTED RAJ BASRAN |
| 19/06/1519 June 2015 | SECRETARY APPOINTED JOANNE MUNIS |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED ASHLEY PAUL KUCHEL |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/07/1414 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/07/135 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/07/125 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/07/1114 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/07/105 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW BANCROFT / 24/06/2010 |
| 05/07/105 July 2010 | DIRECTOR APPOINTED MRS SUZANNA EILEEN LAWRENCE |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/07/097 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED IAN ANDREW BANCROFT |
| 17/11/0817 November 2008 | CURRSHO FROM 30/06/2009 TO 31/12/2008 |
| 25/06/0825 June 2008 | 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