AMPLEXO LIMITED

Company number 09703969 ·

Dissolved

37 filings

Date Filing
26 Nov 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
26 Nov 2024 Final Gazette dissolved via voluntary strike-off View document
2 Sep 2024 Application to strike the company off the register · 1 page View document
8 Aug 2024 Confirmation statement made on 2024-07-26 with no updates · 3 pages View document
25 Apr 2024 Micro company accounts made up to 2023-07-31 · 6 pages View document
24 Oct 2023 Registered office address changed from St Andrew's Castle St. Andrews Street South Bury St. Edmunds IP33 3PH England to 7 Forbes Business Centre Kempson Way Bury St Edmunds Suffolk IP32 7AR on 2023-10-24 · 1 page View document
1 Aug 2023 Confirmation statement made on 2023-07-26 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
26 Oct 2022 Micro company accounts made up to 2022-07-31 · 6 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
4 Mar 2022 Micro company accounts made up to 2021-07-31 · 6 pages View document
2 Aug 2021 Confirmation statement made on 2021-07-26 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
17 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
1 Aug 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
23 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
30 Jul 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES View document
26 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP MORLEY / 16/06/2019 View document
1 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
15 Aug 2018 COMPANY NAME CHANGED AGA EQUIPMENT LIMITED CERTIFICATE ISSUED ON 15/08/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
31 Jul 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES View document
31 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PHILIP MORLEY View document
19 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
13 Feb 2018 REGISTERED OFFICE CHANGED ON 13/02/2018 FROM 23 KING STREET CAMBRIDGE CB1 1AH ENGLAND View document
7 Dec 2017 CESSATION OF LEE ROBERT THROWER AS A PSC View document
7 Dec 2017 REGISTERED OFFICE CHANGED ON 07/12/2017 FROM UNIT 2B WILLIAMSPORT WAY LION BARN INDUSTRIAL ESTATE NEEDHAM MARKET SUFFOLK IP6 8RW ENGLAND View document
7 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR LEE THROWER View document
3 Aug 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
24 Apr 2017 DIRECTOR APPOINTED MR DAVID PHILIP MORLEY View document
19 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 View document
2 Aug 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES View document
4 May 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID MORLEY View document
27 Jul 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document