AMPHION CONSULTING LIMITED
Company number 07591392 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2026 | Statement of affairs · 8 pages | View document |
| 12 Mar 2026 | Registered office address changed from Hlb House 68 High Street Tarporley Cheshire CW6 0AT to 13 Ensign Business Centre Westwood Way Coventry West Midlands CV4 8JA on 2026-03-12 · 3 pages | View document |
| 10 Mar 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 10 Mar 2026 | Resolutions · 1 page | View document |
| 27 Jan 2026 | Micro company accounts made up to 2025-04-30 · 4 pages | View document |
| 18 Jun 2025 | Micro company accounts made up to 2024-04-30 · 4 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 3 Apr 2025 | Confirmation statement made on 2025-04-03 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 3 Apr 2024 | Termination of appointment of Timothy Adam Lees as a director on 2024-04-03 · 1 page | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-04-03 with no updates · 3 pages | View document |
| 30 Jan 2024 | Micro company accounts made up to 2023-04-30 · 4 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 13 Apr 2023 | Confirmation statement made on 2023-04-05 with no updates · 3 pages | View document |
| 23 Jan 2023 | Micro company accounts made up to 2022-04-30 · 4 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 17 Jan 2022 | Micro company accounts made up to 2021-04-30 · 4 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 19 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES | View document |
| 27 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 22 Jan 2020 | DIRECTOR APPOINTED MR TIMOTHY ADAM LEES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES | View document |
| 21 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES | View document |
| 15 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 20 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 13 Apr 2016 | Annual return made up to 5 April 2016 with full list of shareholders | View document |
| 4 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 18 Apr 2015 | Annual return made up to 5 April 2015 with full list of shareholders | View document |
| 13 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 21 May 2014 | Annual return made up to 5 April 2014 with full list of shareholders | View document |
| 22 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 1 May 2013 | Annual return made up to 5 April 2013 with full list of shareholders | View document |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 24 Apr 2012 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND | View document |
| 24 Apr 2012 | Annual return made up to 5 April 2012 with full list of shareholders | View document |
| 5 Apr 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |