AMPLEO LIMITED
Company number 06500325 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES | View document |
| 19 Feb 2019 | SAIL ADDRESS CHANGED FROM: FIRST FLOOR, 3 ST. GEORGES PLACE BRIGHTON EAST SUSSEX BN1 4GA ENGLAND | View document |
| 19 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 1 Mar 2018 | CURREXT FROM 28/02/2018 TO 31/03/2018 | View document |
| 16 Feb 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES | View document |
| 14 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MS ANNA KANE / 11/02/2018 | View document |
| 14 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA KANE / 11/02/2018 | View document |
| 25 Jul 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | View document |
| 7 Oct 2016 | REGISTERED OFFICE CHANGED ON 07/10/2016 FROM, 24A CASTLE STREET, BRIGHTON, BN1 2HD, ENGLAND | View document |
| 11 Aug 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 29 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA KANE / 29/06/2016 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 24 Feb 2016 | SAIL ADDRESS CHANGED FROM: BARTHOLOMEWS 5 BARTHOLOMEWS 2ND FLOOR BRIGHTON BN1 1HG ENGLAND | View document |
| 24 Feb 2016 | Annual return made up to 11 February 2016 with full list of shareholders | View document |
| 4 Aug 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 3 Jun 2015 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM, C/O BAINBRIDGE LEWIS, KINGSWAY HOUSE 134 - 140 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 25 Feb 2015 | Annual return made up to 11 February 2015 with full list of shareholders | View document |
| 25 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA KANE / 25/02/2015 | View document |
| 25 Feb 2015 | SAIL ADDRESS CHANGED FROM: 7 KINGS ROAD BRIGHTON BN1 1NE ENGLAND | View document |
| 10 Jun 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 3 Jun 2014 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM, 113 QUEENS ROAD, WIMBLEDON, LONDON, SW19 8NS | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 14 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA KANE / 11/02/2014 | View document |
| 14 Feb 2014 | SAIL ADDRESS CHANGED FROM: 83A SHAFTESBURY ROAD BRIGHTON BN1 4NG UNITED KINGDOM | View document |
| 14 Feb 2014 | Annual return made up to 11 February 2014 with full list of shareholders | View document |
| 8 Oct 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 24 Mar 2013 | Annual return made up to 11 February 2013 with full list of shareholders | View document |
| 20 Aug 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 27 Feb 2012 | SAIL ADDRESS CHANGED FROM: 2/F 5 BARTHOLOMEWS BRIGHTON BN1 1HG UNITED KINGDOM | View document |
| 27 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA KANE / 01/09/2011 | View document |
| 27 Feb 2012 | Annual return made up to 11 February 2012 with full list of shareholders | View document |
| 21 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 24 Feb 2011 | Annual return made up to 11 February 2011 with full list of shareholders | View document |
| 24 Feb 2011 | SAIL ADDRESS CREATED | View document |
| 24 Feb 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA KANE / 05/11/2009 | View document |
| 5 Mar 2010 | Annual return made up to 11 February 2010 with full list of shareholders | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA KANE / 15/08/2009 | View document |
| 10 Aug 2009 | REGISTERED OFFICE CHANGED ON 10/08/2009 FROM, 37 HADDON ROAD, SUTTON, SM1 1RN | View document |
| 21 Jul 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 8 Mar 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | View document |
| 11 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |