AMPLIUS PARTNERS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Change of details for Mr Charles Edward Alec White as a person with significant control on 2025-09-10 |
| 10/09/2510 September 2025 New | Director's details changed for Mr Charles Edward Alec White on 2025-09-10 |
| 13/08/2513 August 2025 New | Director's details changed for Mr Jason James Ing on 2025-07-09 |
| 13/08/2513 August 2025 New | Change of details for Mr Jason James Ing as a person with significant control on 2025-07-09 |
| 13/08/2513 August 2025 New | Change of details for Mr Charles Edward Alec White as a person with significant control on 2025-07-09 |
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-07-09 with no updates |
| 13/08/2513 August 2025 New | Director's details changed for Mr Charles Edward Alec White on 2025-07-09 |
| 11/06/2511 June 2025 | Micro company accounts made up to 2024-12-31 |
| 14/01/2514 January 2025 | Registered office address changed from Chestnut Cottage Stockgrove Park Buckinghamshire LU7 0BB England to 2E Accountants Ltd, Unit 11, Flamingo Court 81 Crampton Street London SE17 3BF on 2025-01-14 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/02/2429 February 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 29/09/2329 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 24/07/2324 July 2023 | Cessation of John Gordon Viner-Smith as a person with significant control on 2023-06-26 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-09 with updates |
| 17/07/2317 July 2023 | Purchase of own shares. |
| 06/07/236 July 2023 | Cancellation of shares. Statement of capital on 2023-06-26 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 08/04/208 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | REGISTERED OFFICE CHANGED ON 19/12/2019 FROM 4 ROSE MEADOW WEST END WOKING GU24 9LB ENGLAND |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
| 10/07/1910 July 2019 | REGISTERED OFFICE CHANGED ON 10/07/2019 FROM 5 YEOMANS COURT WARE ROAD HERTFORD SG13 7HJ UNITED KINGDOM |
| 02/04/192 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GORDON VINER-SMITH |
| 02/04/192 April 2019 | PSC'S CHANGE OF PARTICULARS / MR CHARLES EDWARD ALEC WHITE / 25/02/2019 |
| 05/12/185 December 2018 | PSC'S CHANGE OF PARTICULARS / MR CHARLES EDWARD ALEC WHITE / 23/11/2018 |
| 05/12/185 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD ALEC WHITE / 23/11/2018 |
| 13/09/1813 September 2018 | CURREXT FROM 31/07/2019 TO 31/12/2019 |
| 10/07/1810 July 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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