CompaniesInTheUK

AMPLEOFFICE LIMITED

Company number 03065884 ·

Active

117 filings

Date Filing
25 Jun 2026 Confirmation statement made on 2026-05-30 with no updates · 3 pages View document
30 May 2025 Confirmation statement made on 2025-05-30 with no updates · 3 pages View document
11 Apr 2025 Accounts for a dormant company made up to 2025-03-29 · 1 page View document
22 Jul 2024 Accounts for a dormant company made up to 2024-03-30 · 1 page View document
27 Jun 2024 Confirmation statement made on 2024-06-09 with no updates · 3 pages View document
4 Jul 2023 Confirmation statement made on 2023-06-09 with no updates · 3 pages View document
20 May 2023 Accounts for a dormant company made up to 2023-04-01 · 1 page View document
13 Mar 2023 Appointment of Mr Benjamin William Dack as a director on 2023-03-07 · 2 pages View document
9 May 2022 Accounts for a dormant company made up to 2022-04-02 · 1 page View document
23 Jun 2021 Confirmation statement made on 2021-06-09 with no updates · 3 pages View document
9 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERTS View document
9 Jul 2019 DIRECTOR APPOINTED MR STEPHEN JOHN STONE View document
3 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030658840003 View document
3 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
3 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030658840004 View document
3 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030658840005 View document
27 Jun 2019 DIRECTOR APPOINTED MR MARTYN SANDFORD View document
26 Jun 2019 DIRECTOR APPOINTED MRS RACHAEL EMMA MUNBY View document
22 Jun 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES View document
3 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN MCCLUSKIE View document
15 Jun 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES View document
17 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
29 Jan 2018 DIRECTOR APPOINTED MR NICHOLAS ANDREW ROBERTS View document
27 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 030658840005 View document
13 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/17 View document
23 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE 030658840004 View document
24 Jul 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, NO UPDATES View document
24 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGLIAN GROUP LIMITED View document
30 May 2017 APPOINTMENT TERMINATED, SECRETARY BARRY CHAPPELL View document
21 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP TWEEDIE View document
18 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/16 View document
30 Jun 2016 Annual return made up to 9 June 2016 with full list of shareholders View document
22 Mar 2016 DIRECTOR APPOINTED MR BRIAN ANDREW MCCLUSKIE View document
7 Mar 2016 REGISTERED OFFICE CHANGED ON 07/03/2016 FROM P O BOX 65 ANSON ROAD NORWICH NR6 6EJ View document
3 Feb 2016 ADOPT ARTICLES 21/01/2016 View document
13 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/15 View document
24 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 030658840003 View document
29 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN POLLARD View document
6 Jul 2015 Annual return made up to 9 June 2015 with full list of shareholders View document
12 Mar 2015 DIRECTOR APPOINTED MR STEPHEN GODFREY POLLARD View document
12 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR STIG HANSEN View document
13 Oct 2014 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14 View document
24 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14 View document
16 Jun 2014 Annual return made up to 9 June 2014 with full list of shareholders View document
19 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 View document
2 Jul 2013 STATEMENT OF COMPANY'S OBJECTS View document
2 Jul 2013 ADOPT ARTICLES 14/06/2013 View document
13 Jun 2013 Annual return made up to 9 June 2013 with full list of shareholders View document
18 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
5 Jul 2012 Annual return made up to 9 June 2012 with full list of shareholders View document
29 Jul 2011 FULL ACCOUNTS MADE UP TO 27/03/11 View document
24 Jun 2011 Annual return made up to 9 June 2011 with full list of shareholders View document
25 Sep 2010 FULL ACCOUNTS MADE UP TO 27/03/10 View document
23 Jun 2010 Annual return made up to 9 June 2010 with full list of shareholders View document
7 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / BARRY JOHN CHAPPELL / 01/10/2009 View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STANLEY TWEEDIE / 01/10/2009 View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / STIG VALDERMAR HANSEN / 01/10/2009 View document
27 Jul 2009 FULL ACCOUNTS MADE UP TO 28/03/09 View document
19 Jun 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS View document
19 Jun 2009 LOCATION OF REGISTER OF MEMBERS View document
29 Jan 2009 FULL ACCOUNTS MADE UP TO 29/03/08 View document
12 Aug 2008 SUPPLEMENTAL FACILITY AGREEMENT, SUPPLEMENTAL PRIORITY AGREEMENT, RESTUCTURING AGREEMENT 24/07/2008 View document
16 Jun 2008 RETURN MADE UP TO 09/06/08; NO CHANGE OF MEMBERS View document
8 Aug 2007 NEW DIRECTOR APPOINTED View document
5 Aug 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
26 Jun 2007 RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS View document
19 Oct 2006 DIRECTOR RESIGNED View document
11 Sep 2006 FULL ACCOUNTS MADE UP TO 01/04/06 View document
22 Jun 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS View document
29 Nov 2005 FULL ACCOUNTS MADE UP TO 02/04/05 View document
24 Jun 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS View document
4 Jan 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
23 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
6 Jul 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS View document
23 Dec 2003 NEW DIRECTOR APPOINTED View document
28 Oct 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Oct 2003 ARTICLES OF ASSOCIATION View document
10 Sep 2003 SECRETARY'S PARTICULARS CHANGED View document
22 Aug 2003 FULL ACCOUNTS MADE UP TO 29/03/03 View document
22 Aug 2003 DIRECTOR RESIGNED View document
7 Aug 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jul 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS View document
8 Jul 2003 NEW DIRECTOR APPOINTED View document
1 Jul 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
23 Aug 2002 FULL ACCOUNTS MADE UP TO 30/03/02 View document
20 Jun 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS View document
24 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
26 Jul 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS View document
10 Jul 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
5 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 2001 DIRECTOR RESIGNED View document
28 Jan 2001 FULL ACCOUNTS MADE UP TO 01/04/00 View document
5 Jul 2000 RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS View document
13 Apr 2000 NC INC ALREADY ADJUSTED 30/03/00 View document
13 Apr 2000 £ NC 1000/3500000 30/0 View document
13 Apr 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/00 View document
31 Jan 2000 FULL ACCOUNTS MADE UP TO 03/04/99 View document
28 Jul 1999 RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS View document
10 Apr 1999 NEW DIRECTOR APPOINTED View document
22 Jan 1999 FULL ACCOUNTS MADE UP TO 28/03/98 View document
10 Sep 1998 DIRECTOR RESIGNED View document
22 Jun 1998 RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS View document
16 Jan 1998 FULL ACCOUNTS MADE UP TO 29/03/97 View document
30 Jun 1997 RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS View document
30 May 1997 NEW SECRETARY APPOINTED View document
29 May 1997 SECRETARY RESIGNED View document
25 Jan 1997 FULL ACCOUNTS MADE UP TO 30/03/96 View document
17 Jul 1996 NEW DIRECTOR APPOINTED View document
17 Jun 1996 RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS View document
6 Jun 1996 DIRECTOR RESIGNED View document
5 Jun 1996 NEW DIRECTOR APPOINTED View document
17 Jul 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
11 Jul 1995 REGISTERED OFFICE CHANGED ON 11/07/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
11 Jul 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Jul 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Jun 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document