AMPLECOM LIMITED
Company number 03683728 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 20 Dec 2025 | Confirmation statement made on 2025-12-15 with no updates · 3 pages | View document |
| 10 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Confirmation statement made on 2024-12-15 with no updates · 3 pages | View document |
| 19 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Dec 2023 | Confirmation statement made on 2023-12-15 with no updates · 3 pages | View document |
| 6 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Confirmation statement made on 2022-12-15 with no updates · 3 pages | View document |
| 20 Dec 2022 | Notification of Suzanne Elizabeth Graham as a person with significant control on 2016-04-06 · 2 pages | View document |
| 20 Dec 2022 | Director's details changed for Mr Daniel Aaron Graham on 2022-12-15 · 2 pages | View document |
| 20 Dec 2022 | Cessation of Suzanne Elizabeth Graham as a person with significant control on 2016-04-06 · 1 page | View document |
| 19 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Jan 2022 | Confirmation statement made on 2021-12-15 with updates · 6 pages | View document |
| 24 Oct 2021 | Change of details for Mr Daniel Aaron Graham as a person with significant control on 2021-10-24 · 2 pages | View document |
| 11 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 11 Oct 2021 | Director's details changed for Mr Daniel Aaron Graham on 2021-09-30 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR DANIEL AARON GRAHAM / 18/01/2019 | View document |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES | View document |
| 12 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES | View document |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR LUKE GRAHAM | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Dec 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 25 Apr 2016 | ADOPT ARTICLES 11/04/2016 | View document |
| 25 Apr 2016 | 11/04/16 STATEMENT OF CAPITAL GBP 103 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Feb 2016 | REGISTERED OFFICE CHANGED ON 22/02/2016 FROM 50 FAIRLAWN SWINDON SN3 6EU | View document |
| 20 Jan 2016 | DIRECTOR APPOINTED MR LUKE PATRICK GRAHAM | View document |
| 16 Dec 2015 | Annual return made up to 15 December 2015 with full list of shareholders | View document |
| 9 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Dec 2014 | Annual return made up to 15 December 2014 with full list of shareholders | View document |
| 20 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 16 Dec 2013 | Annual return made up to 15 December 2013 with full list of shareholders | View document |
| 17 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 9 Jan 2013 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 19 Dec 2011 | Annual return made up to 15 December 2011 with full list of shareholders | View document |
| 11 Jan 2011 | Annual return made up to 15 December 2010 with full list of shareholders | View document |
| 11 Oct 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SEAN GRAHAM / 15/12/2009 | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL AARON GRAHAM / 15/12/2009 | View document |
| 8 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 8 Jan 2010 | Annual return made up to 15 December 2009 with full list of shareholders | View document |
| 14 Nov 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 2 Jan 2009 | CURREXT FROM 31/12/2008 TO 31/03/2009 | View document |
| 29 Sep 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | View document |
| 3 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Jan 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | View document |
| 24 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Jan 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | View document |
| 13 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Jan 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | View document |
| 23 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 17 Jan 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | View document |
| 16 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 3 Jan 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | View document |
| 20 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 18 Jan 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | View document |
| 14 May 2001 | S366A DISP HOLDING AGM 26/03/01 | View document |
| 14 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 29 Dec 2000 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | View document |
| 12 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 25 Feb 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS | View document |
| 25 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 10 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 1998 | REGISTERED OFFICE CHANGED ON 18/12/98 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 18 Dec 1998 | DIRECTOR RESIGNED | View document |
| 18 Dec 1998 | SECRETARY RESIGNED | View document |
| 15 Dec 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |