AMPLEC LTD
Company number 09260607 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2026 | Final Gazette dissolved following liquidation | View document |
| 24 Nov 2025 | Return of final meeting in a creditors' voluntary winding up · 22 pages | View document |
| 22 Apr 2025 | Liquidators' statement of receipts and payments to 2025-02-22 · 19 pages | View document |
| 2 Jul 2024 | Appointment of a voluntary liquidator · 14 pages | View document |
| 16 Jun 2024 | Removal of liquidator by court order · 13 pages | View document |
| 2 Mar 2024 | Resolutions | View document |
| 2 Mar 2024 | Resolutions · 1 page | View document |
| 27 Feb 2024 | Registered office address changed from 28 Wilton Road Bexhill-on-Sea TN40 1EZ England to C/O Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2024-02-27 · 2 pages | View document |
| 27 Feb 2024 | Appointment of a voluntary liquidator · 5 pages | View document |
| 27 Feb 2024 | Statement of affairs · 12 pages | View document |
| 9 Feb 2024 | Compulsory strike-off action has been suspended | View document |
| 9 Feb 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 23 Jan 2024 | First Gazette notice for compulsory strike-off | View document |
| 23 Jan 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 5 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 18 Nov 2022 | Change of details for Mr Robbie John Griffiths as a person with significant control on 2020-06-11 · 2 pages | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-10-31 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Nov 2021 | Confirmation statement made on 2021-10-31 with updates · 5 pages | View document |
| 4 Aug 2021 | Resolutions | View document |
| 4 Aug 2021 | Memorandum and Articles of Association · 18 pages | View document |
| 4 Aug 2021 | Resolutions | View document |
| 4 Aug 2021 | Resolutions | View document |
| 4 Aug 2021 | Resolutions · 1 page | View document |
| 4 Aug 2021 | Change of share class name or designation · 2 pages | View document |
| 21 May 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 21 May 2021 | PREVEXT FROM 31/10/2020 TO 31/03/2021 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Feb 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM JOHN LADSON-WRIGHT | View document |
| 16 Nov 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES | View document |
| 22 Oct 2020 | REGISTERED OFFICE CHANGED ON 22/10/2020 FROM 7 BATTERY HILL FAIRLIGHT EAST SUSSEX TN35 4AP ENGLAND | View document |
| 11 Jun 2020 | REGISTERED OFFICE CHANGED ON 11/06/2020 FROM 19 SAXON ROAD HASTINGS EAST SUSSEX TN35 5HP | View document |
| 11 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBBIE JOHN GRIFFITHS | View document |
| 11 Jun 2020 | CESSATION OF GRAEME JONES AS A PSC | View document |
| 11 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAEME JONES | View document |
| 25 Jan 2020 | DIRECTOR APPOINTED MR ROBBIE JOHN GRIFFITHS | View document |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | View document |
| 1 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 31 Oct 2019 | 31/10/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 13 Oct 2019 | DIRECTOR APPOINTED MR SAMUEL JOHN LADSON-WRIGHT | View document |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES | View document |
| 11 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES | View document |
| 30 Jan 2018 | COMPANY NAME CHANGED SMART-SKOOL LTD CERTIFICATE ISSUED ON 30/01/18 | View document |
| 20 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY APPLEBY | View document |
| 19 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES | View document |
| 15 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 25 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCDONALD | View document |
| 25 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JONES | View document |
| 25 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP DAVIS | View document |
| 25 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD TAYLOR | View document |
| 25 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR VIRGINA DAVIS | View document |
| 9 Oct 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | View document |
| 9 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 13 Oct 2015 | Annual return made up to 13 October 2015 with full list of shareholders | View document |
| 13 Oct 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |