CompaniesInTheUK

AMPLECLASS LIMITED

Company number 01448008 ·

Active

97 filings

Date Filing
12 Jan 2026 Confirmation statement made on 2026-01-11 with no updates · 3 pages View document
14 Oct 2025 Accounts for a dormant company made up to 2025-07-31 · 1 page View document
13 Jan 2025 Confirmation statement made on 2025-01-11 with no updates · 3 pages View document
24 Sep 2024 Accounts for a dormant company made up to 2024-07-31 · 1 page View document
11 Jan 2024 Confirmation statement made on 2024-01-11 with no updates · 3 pages View document
17 Oct 2023 Accounts for a dormant company made up to 2023-07-31 · 1 page View document
11 Jan 2023 Confirmation statement made on 2023-01-11 with no updates · 3 pages View document
12 Sep 2022 Accounts for a dormant company made up to 2022-07-31 · 1 page View document
11 Jan 2022 Confirmation statement made on 2022-01-11 with no updates · 3 pages View document
15 Jan 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES View document
1 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 View document
11 Jan 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES View document
17 Nov 2017 PSC'S CHANGE OF PARTICULARS / MCS FORMATIONS LIMITED / 17/11/2017 View document
18 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM SAUNDERS / 18/10/2017 View document
17 Oct 2017 REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT View document
29 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 View document
12 Jan 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES View document
15 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 View document
11 Jan 2016 Annual return made up to 11 January 2016 with full list of shareholders View document
3 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View document
13 Jan 2015 Annual return made up to 11 January 2015 with full list of shareholders View document
5 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View document
13 Jan 2014 Annual return made up to 11 January 2014 with full list of shareholders View document
2 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View document
3 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM SAUNDERS / 28/03/2013 View document
14 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM SAUNDERS / 14/03/2013 View document
15 Jan 2013 Annual return made up to 11 January 2013 with full list of shareholders View document
17 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View document
12 Jan 2012 Annual return made up to 11 January 2012 with full list of shareholders View document
16 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View document
11 Jan 2011 Annual return made up to 11 January 2011 with full list of shareholders View document
13 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View document
20 Jan 2010 Annual return made up to 11 January 2010 with full list of shareholders View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM SAUNDERS / 05/10/2009 View document
11 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View document
5 Aug 2009 APPOINTMENT TERMINATED DIRECTOR MCS REGISTRARS LIMITED View document
5 Aug 2009 APPOINTMENT TERMINATED SECRETARY IAN SAUNDERS View document
5 Aug 2009 DIRECTOR APPOINTED IAN WILLIAM SAUNDERS View document
14 Jan 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS View document
16 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View document
16 Jan 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS View document
18 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View document
11 Jan 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS View document
21 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View document
16 Jan 2006 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS View document
15 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 View document
11 Jan 2005 RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS View document
12 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 View document
16 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 View document
12 Jan 2004 RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS View document
13 Jan 2003 RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS View document
1 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 View document
11 Jan 2002 RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS View document
10 Oct 2001 NEW DIRECTOR APPOINTED View document
10 Oct 2001 DIRECTOR RESIGNED View document
8 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 View document
16 Jan 2001 RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS View document
16 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
19 Jan 2000 RETURN MADE UP TO 11/01/00; NO CHANGE OF MEMBERS View document
9 Nov 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 View document
9 Nov 1999 EXEMPTION FROM APPOINTING AUDITORS 20/10/99 View document
13 Mar 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 View document
19 Jan 1999 RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS View document
17 Apr 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 View document
15 Jan 1998 RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS View document
9 Dec 1997 SECRETARY RESIGNED View document
9 Dec 1997 NEW SECRETARY APPOINTED View document
4 Jun 1997 ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/07/97 View document
17 Mar 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 View document
11 Feb 1997 RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS View document
30 Jan 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 View document
23 Jan 1996 RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS View document
29 Jan 1995 RETURN MADE UP TO 11/01/95; FULL LIST OF MEMBERS View document
7 Oct 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 View document
22 Feb 1994 RETURN MADE UP TO 11/01/94; FULL LIST OF MEMBERS View document
22 Feb 1994 DIRECTOR'S PARTICULARS CHANGED View document
24 Sep 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 View document
4 Apr 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 View document
4 Apr 1993 EXEMPTION FROM APPOINTING AUDITORS 23/03/93 View document
19 Feb 1993 RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS View document
12 May 1992 RETURN MADE UP TO 11/01/92; FULL LIST OF MEMBERS View document
22 Nov 1991 FULL ACCOUNTS MADE UP TO 31/05/91 View document
22 Nov 1991 FULL ACCOUNTS MADE UP TO 31/05/90 View document
23 Oct 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Feb 1991 RETURN MADE UP TO 11/01/91; NO CHANGE OF MEMBERS View document
8 Feb 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Mar 1990 FULL ACCOUNTS MADE UP TO 31/05/89 View document
26 Feb 1990 RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS View document
24 Jan 1990 NEW DIRECTOR APPOINTED View document
23 Jan 1989 RETURN MADE UP TO 28/12/88; NO CHANGE OF MEMBERS View document
5 Jan 1989 FULL ACCOUNTS MADE UP TO 31/05/88 View document
15 Feb 1988 RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS View document
15 Feb 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
11 Nov 1987 REGISTERED OFFICE CHANGED ON 11/11/87 FROM: 23 ALBEMARLE ST LONDON W1X 4DB View document
23 Jun 1987 FULL ACCOUNTS MADE UP TO 31/05/86 View document
8 May 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 May 1987 RETURN MADE UP TO 14/01/87; NO CHANGE OF MEMBERS View document