AMPLIVOX LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Termination of appointment of Bronwen Coleman as a director on 2025-07-14 |
| 13/06/2513 June 2025 | Appointment of Larissa Wolfle as a director on 2025-06-13 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 27/11/2427 November 2024 | Appointment of Mrs Bronwen Coleman as a director on 2024-11-14 |
| 27/11/2427 November 2024 | Termination of appointment of Christopher Daniel as a director on 2024-11-14 |
| 03/07/243 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 02/05/232 May 2023 | Appointment of Mrs Laura Graham as a secretary on 2023-05-02 |
| 02/05/232 May 2023 | Termination of appointment of Arne Boye Nielsen as a director on 2023-05-02 |
| 02/05/232 May 2023 | Termination of appointment of Alistair Keith Tait as a secretary on 2023-05-02 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-19 with no updates |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 21/08/1921 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 01/02/191 February 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM 6 OASIS PARK EYNSHAM OXFORDSHIRE OX29 4TP |
| 03/07/183 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 26/06/1826 June 2018 | DIRECTOR APPOINTED MR RENE SCHNEIDER |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, DIRECTOR NIELS JACOBSEN |
| 26/06/1826 June 2018 | DIRECTOR APPOINTED MR SOREN NIELSEN |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 21/06/1721 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 20/07/1620 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MR CHRISTOPHER DANIEL |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN SAMSWORTH |
| 30/03/1630 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 21/12/1521 December 2015 | AUDITOR'S RESIGNATION |
| 18/09/1518 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/03/1526 March 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 11/09/1411 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/09/141 September 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 6 OASIS PARK EYNSHAM OXFORDSHIRE OX29 4TP ENGLAND |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 6 OASIS PARK, STANTON HARCOURT ROAD EYNSHAM WITNEY OXFORDSHIRE OX29 4TP ENGLAND |
| 04/08/144 August 2014 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM 29-30 STATION APPROACH KIDLINGTON OXFORDSHIRE OX5 1JD |
| 24/03/1424 March 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/03/1125 March 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 25/03/1125 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SAMSWORTH / 16/03/2011 |
| 25/03/1125 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ARNE BOYE NIELSEN / 16/03/2011 |
| 25/03/1125 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ALISTAIR KEITH TAIT / 16/03/2011 |
| 25/03/1125 March 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 25/03/1125 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIELS JACOBSEN / 16/03/2011 |
| 04/10/104 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 07/04/107 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SAMSWORTH / 07/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARNE BOYE NIELSEN / 07/04/2010 |
| 07/04/107 April 2010 | SAIL ADDRESS CREATED |
| 07/04/107 April 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 05/11/095 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 01/05/091 May 2009 | AUDITOR'S RESIGNATION |
| 22/04/0922 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/04/0922 April 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM 29-30 STATION APPROACH KIDLINGTON OX5 1JD |
| 26/01/0926 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/01/0914 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/12/0810 December 2008 | SECRETARY APPOINTED ALISTAIR KEITH TAIT |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED ARNE BOYE NIELSEN |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED NIELS JACOBSEN |
| 21/11/0821 November 2008 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM ULTRAVOX HOUSE STYAL ROAD MANCHESTER M22 5WY |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW WEBB |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED DIRECTOR ALESSANDRO CHIONO |
| 15/05/0815 May 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/04/075 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/072 April 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 21/08/0621 August 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | AUDITOR'S RESIGNATION |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | S366A DISP HOLDING AGM 09/05/06 |
| 25/05/0625 May 2006 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: AMPLIVOX HOUSE STYAL ROAD MANCHESTER M22 5WY |
| 10/02/0610 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/057 November 2005 | SECRETARY RESIGNED |
| 07/11/057 November 2005 | NEW SECRETARY APPOINTED |
| 07/09/057 September 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | REGISTERED OFFICE CHANGED ON 19/04/05 FROM: AMPLIVOX HOUSE STANNEYLANDS ROAD WILMSLOW CHESHIRE SK9 4ZZ |
| 15/12/0415 December 2004 | NEW SECRETARY APPOINTED |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 04/11/044 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 06/04/036 April 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 12/06/0212 June 2002 | AUDITOR'S RESIGNATION |
| 09/04/029 April 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0116 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0115 August 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS |
| 26/03/9926 March 1999 | DIRECTOR RESIGNED |
| 26/03/9926 March 1999 | NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 18/04/9818 April 1998 | RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS |
| 03/09/963 September 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 24/04/9624 April 1996 | RETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS |
| 04/09/954 September 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 20/04/9520 April 1995 | RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/11/948 November 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/93 |
| 18/05/9418 May 1994 | RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS |
| 08/11/938 November 1993 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/10 |
| 06/04/936 April 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 02/04/932 April 1993 | RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS |
| 07/05/927 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/04/929 April 1992 | RETURN MADE UP TO 16/03/92; NO CHANGE OF MEMBERS |
| 09/04/929 April 1992 | DIRECTOR RESIGNED |
| 09/04/929 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 22/04/9122 April 1991 | RETURN MADE UP TO 16/03/91; NO CHANGE OF MEMBERS |
| 22/04/9122 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 27/11/9027 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/07/9025 July 1990 | RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS |
| 30/04/9030 April 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 18/04/9018 April 1990 | NEW DIRECTOR APPOINTED |
| 18/04/9018 April 1990 | SECRETARY RESIGNED |
| 12/04/8912 April 1989 | RETURN MADE UP TO 16/03/89; NO CHANGE OF MEMBERS |
| 08/08/888 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 08/08/888 August 1988 | RETURN MADE UP TO 15/03/88; NO CHANGE OF MEMBERS |
| 19/06/8719 June 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/8719 June 1987 | RETURN MADE UP TO 19/03/87; FULL LIST OF MEMBERS |
| 19/06/8719 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 16/08/8616 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 |
| 05/06/865 June 1986 | ANNUAL RETURN MADE UP TO 27/01/86 |
| 20/10/8120 October 1981 | NEW SECRETARY APPOINTED |
| 18/03/7518 March 1975 | ALTER MEM AND ARTS |
| 05/07/725 July 1972 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/07/72 |
| 02/03/712 March 1971 | CERTIFICATE OF INCORPORATION |
| 02/03/712 March 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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