AMPLETIME LTD
Company number 08021484 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 27 Jan 2026 | Micro company accounts made up to 2025-04-30 · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 6 Apr 2025 | Confirmation statement made on 2025-04-05 with no updates · 3 pages | View document |
| 24 Jan 2025 | Micro company accounts made up to 2024-04-30 · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 9 Apr 2024 | Confirmation statement made on 2024-04-05 with no updates · 3 pages | View document |
| 30 Jan 2024 | Micro company accounts made up to 2023-04-30 · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 30 Apr 2023 | Confirmation statement made on 2023-04-05 with updates · 4 pages | View document |
| 19 Jan 2023 | Micro company accounts made up to 2022-04-30 · 3 pages | View document |
| 4 May 2022 | Cessation of Stevan Milovanovic as a person with significant control on 2022-04-29 · 1 page | View document |
| 3 May 2022 | Cessation of Alexander Boris Alenberg as a person with significant control on 2022-04-29 · 1 page | View document |
| 2 May 2022 | Registered office address changed from 117 Moordown London SE18 3NA England to 27 Old Gloucester Street London WC1N 3AX on 2022-05-02 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 23 Jan 2022 | Notification of Alexander Boris Alenberg as a person with significant control on 2021-12-31 · 2 pages | View document |
| 22 Jan 2022 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 22 Jan 2022 | Cessation of Alexander Boris Alenberg as a person with significant control on 2021-12-31 · 1 page | View document |
| 9 Nov 2021 | Termination of appointment of Alexander Boris Alenberg as a director on 2021-11-09 · 1 page | View document |
| 24 Jun 2021 | Registered office address changed from 117 117 Moordown London SE18 3NA England to 117 Moordown London SE18 3NA on 2021-06-24 · 1 page | View document |
| 24 Jun 2021 | Registered office address changed from 2a Charing Cross Road London WC2H 0HH England to 117 117 Moordown London SE18 3NA on 2021-06-24 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 15 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 15 Apr 2021 | CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES | View document |
| 6 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BORIS ALENBERG / 01/08/2019 | View document |
| 15 Jun 2020 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES | View document |
| 31 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 3 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER BORIS ALENBERG / 01/10/2019 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES | View document |
| 22 Mar 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM 2A CHARING CROSS ROAD CHARING CROSS ROAD LONDON WC2H 0HH ENGLAND | View document |
| 11 Mar 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 300 | View document |
| 8 Mar 2019 | REGISTERED OFFICE CHANGED ON 08/03/2019 FROM 209 BUSPACE STUDIOS CONLAN STREET LONDON W10 5AP ENGLAND | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 17 Apr 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 4 Apr 2018 | REGISTERED OFFICE CHANGED ON 04/04/2018 FROM 109 CONLAN STREET LONDON W10 5AP ENGLAND | View document |
| 31 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 27 Jul 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 17 Jun 2016 | Annual return made up to 5 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 16 Oct 2015 | REGISTERED OFFICE CHANGED ON 16/10/2015 FROM 109 109 BUSPACE STUDIOS CONLAN STREET LONDON W10 5AP ENGLAND | View document |
| 23 Sep 2015 | REGISTERED OFFICE CHANGED ON 23/09/2015 FROM UNIT 109 BUSPACE STUDIOS CONLAN STREET LONDON W10 5AP ENGLAND | View document |
| 23 Sep 2015 | REGISTERED OFFICE CHANGED ON 23/09/2015 FROM 109 CONLAN STREET LONDON W10 5AP ENGLAND | View document |
| 22 Sep 2015 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM GW1 GREAT WEST HOUSE 1 GREAT WEST ROAD BRENTFORD TW8 9DF | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 30 Apr 2015 | Annual return made up to 5 April 2015 with full list of shareholders | View document |
| 19 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 19 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BORIS ALENBERG / 01/04/2014 | View document |
| 19 Apr 2014 | Annual return made up to 5 April 2014 with full list of shareholders | View document |
| 5 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 16 Oct 2013 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM PACIFIC HOUSE 382 KENTON ROAD HARROW MIDDLESEX HA3 8DP ENGLAND | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 29 Apr 2013 | Annual return made up to 5 April 2013 with full list of shareholders | View document |
| 29 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR MIHIR SOLANKI | View document |
| 16 Jul 2012 | 01/05/12 STATEMENT OF CAPITAL GBP 300 | View document |
| 16 Jul 2012 | DIRECTOR APPOINTED STEVAN MILOVANOVIC | View document |
| 5 Apr 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |