AMPHIUS LIMITED
Company number 05596948 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 5 Jul 2026 | Confirmation statement made on 2026-06-22 with no updates · 3 pages | View document |
| 3 Jul 2026 | Change of details for Mr Tony Jelley as a person with significant control on 2026-07-03 · 2 pages | View document |
| 3 Jul 2026 | Director's details changed for Mr Tony Jelley on 2026-07-03 · 2 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-04-05 · 7 pages | View document |
| 22 Jun 2025 | Confirmation statement made on 2025-06-22 with no updates · 3 pages | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 8 Jan 2025 | Director's details changed for Mr Tony Frank Jelley on 2025-01-08 · 2 pages | View document |
| 8 Jan 2025 | Change of details for Mr Tony Frank Jelley as a person with significant control on 2025-01-08 · 2 pages | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-04-05 · 7 pages | View document |
| 20 Nov 2024 | Director's details changed for Mr Tony Jelley on 2024-11-20 · 2 pages | View document |
| 20 Nov 2024 | Notification of Tony Jelley as a person with significant control on 2024-11-20 · 2 pages | View document |
| 20 Nov 2024 | Cessation of Anthony Jelley as a person with significant control on 2024-11-20 · 1 page | View document |
| 20 Nov 2024 | Change of details for Mr Tony Jelley as a person with significant control on 2024-11-20 · 2 pages | View document |
| 20 Nov 2024 | Director's details changed for Mr Anthony Jelley on 2024-11-20 · 2 pages | View document |
| 11 Nov 2024 | Director's details changed for Anthony Jelley on 2024-11-11 · 2 pages | View document |
| 11 Nov 2024 | Registered office address changed from 34 the Yonne Chester CH1 2NH United Kingdom to Suite a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2024-11-11 · 1 page | View document |
| 11 Nov 2024 | Change of details for Dr Anthony Paul Jelley as a person with significant control on 2024-11-11 · 2 pages | View document |
| 3 Jul 2024 | Confirmation statement made on 2024-06-22 with no updates · 3 pages | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-04-05 · 7 pages | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-06-22 with no updates · 3 pages | View document |
| 20 Apr 2023 | Change of details for Anthony Jelley as a person with significant control on 2022-06-01 · 2 pages | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-04-05 · 7 pages | View document |
| 19 Dec 2022 | Previous accounting period extended from 2022-03-31 to 2022-04-05 · 1 page | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 24 Jun 2021 | Change of details for Anthony Jelley as a person with significant control on 2021-06-21 · 2 pages | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-06-22 with updates · 3 pages | View document |
| 22 Jun 2021 | Change of details for Dr Anthony Jelley as a person with significant control on 2021-06-21 · 2 pages | View document |
| 22 Jun 2021 | Change of details for Dr Anthony Paul Jelley as a person with significant control on 2021-06-22 · 2 pages | View document |
| 22 Jun 2021 | Director's details changed for Anthony Jelley on 2021-06-22 · 2 pages | View document |
| 22 Jun 2021 | Change of details for Anthony Jelley as a person with significant control on 2021-06-21 · 2 pages | View document |
| 21 Jun 2021 | Director's details changed for Dr Anthony Jelley on 2021-06-21 · 2 pages | View document |
| 21 Jun 2021 | Change of details for Dr Anthony Paul Jelley as a person with significant control on 2021-06-21 · 2 pages | View document |
| 21 Jun 2021 | Registered office address changed from Flat 3 2 Orange Grove Wisbech PE13 1LY England to 22 Viewfield Road London SW18 5JE on 2021-06-21 · 1 page | View document |
| 21 Jun 2021 | Registered office address changed from 22 Viewfield Road London SW18 5JE England to 2 Orange Grove Wisbech PE13 1LY on 2021-06-21 · 1 page | View document |
| 21 Jun 2021 | Director's details changed for Dr Anthony Paul Jelley on 2021-06-21 · 2 pages | View document |
| 21 Jun 2021 | Director's details changed for Dr Anthony Paul Jelley on 2021-06-21 · 2 pages | View document |
| 21 Jun 2021 | Director's details changed for Dr Anthony Paul Jelley on 2021-06-21 · 2 pages | View document |
| 21 Jun 2021 | Director's details changed for Dr Anthony Paul Jelley on 2021-06-21 · 2 pages | View document |
| 21 Jun 2021 | Director's details changed for Dr Anthony Paul Jelley on 2021-06-21 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 12 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 21 Oct 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Oct 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES | View document |
| 18 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY PAUL JELLEY / 20/11/2018 | View document |
| 20 Nov 2018 | PSC'S CHANGE OF PARTICULARS / DR ANTHONY PAUL JELLEY / 20/11/2018 | View document |
| 20 Nov 2018 | REGISTERED OFFICE CHANGED ON 20/11/2018 FROM 2 ORANGE GROVE FALT 3 2 ORANGE GROVE WISBECH PE13 1LY ENGLAND | View document |
| 20 Nov 2018 | REGISTERED OFFICE CHANGED ON 20/11/2018 FROM 2 ORAGE GROVE FLAT 3 2 ORANGE GROVE WISBECH PE13 1LY ENGLAND | View document |
| 20 Nov 2018 | REGISTERED OFFICE CHANGED ON 20/11/2018 FROM 34 THE YONNE CHESTER CH1 2NH UNITED KINGDOM | View document |
| 21 Oct 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES | View document |
| 7 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY PAUL JELLEY / 05/04/2018 | View document |
| 7 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY SUSAN PARRY | View document |
| 7 Apr 2018 | REGISTERED OFFICE CHANGED ON 07/04/2018 FROM GATESHEATH HALL COTTAGE CHESTER ROAD TATTENHALL CHESTER CH3 9AF | View document |
| 7 Apr 2018 | PSC'S CHANGE OF PARTICULARS / DR ANTHONY PAUL JELLEY / 05/04/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Oct 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES | View document |
| 12 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 19 Oct 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | View document |
| 8 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY PAUL JELLEY / 01/11/2015 | View document |
| 15 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 26 Oct 2015 | Annual return made up to 19 October 2015 with full list of shareholders | View document |
| 26 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY DAMIAN GLOVER | View document |
| 26 Oct 2015 | SECRETARY APPOINTED SUSAN PARRY | View document |
| 26 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY DAMIAN GLOVER | View document |
| 16 Oct 2015 | REGISTERED OFFICE CHANGED ON 16/10/2015 FROM 12 BROOMHOUSE DOCK CARNWATH ROAD LONDON SW6 3EH | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 13 Nov 2014 | Annual return made up to 19 October 2014 with full list of shareholders | View document |
| 21 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Nov 2013 | Annual return made up to 19 October 2013 with full list of shareholders | View document |
| 29 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 27 Oct 2012 | Annual return made up to 19 October 2012 with full list of shareholders | View document |
| 13 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 Nov 2011 | Annual return made up to 19 October 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 12 Nov 2010 | Annual return made up to 19 October 2010 with full list of shareholders · 4 pages | View document |
| 24 Dec 2009 | AMENDMENT TO 288A FOR DR ANTHONY JELLEY | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL JELLEY / 09/12/2009 | View document |
| 9 Dec 2009 | Annual return made up to 19 October 2009 with full list of shareholders | View document |
| 29 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | View document |
| 28 Nov 2008 | CURREXT FROM 31/10/2008 TO 31/03/2009 | View document |
| 28 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 16 Nov 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | View document |
| 15 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 5 Jan 2007 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |