AMPLI GROUP LTD
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Order Analysis - £10Company Documents
Date | Description |
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04/09/254 September 2025 New | Confirmation statement made on 2025-09-04 with updates |
27/08/2527 August 2025 New | Director's details changed for Mr Jason Horsman on 2024-10-18 |
27/08/2527 August 2025 New | Confirmation statement made on 2025-08-19 with updates |
31/10/2431 October 2024 | Total exemption full accounts made up to 2024-03-31 |
23/08/2423 August 2024 | Confirmation statement made on 2024-08-19 with updates |
03/05/243 May 2024 | Change of details for Matter (B2B) Ltd as a person with significant control on 2024-05-03 |
03/05/243 May 2024 | Registered office address changed from Avenue Hq 10-12 East Parade Leeds LS1 2BH England to Sanderson House 22 Station Road Horsforth Leeds West Yorkshire LS18 5NT on 2024-05-03 |
03/05/243 May 2024 | Director's details changed for Mr Michael Joseph Ward on 2024-05-03 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
27/10/2327 October 2023 | Total exemption full accounts made up to 2023-03-31 |
21/08/2321 August 2023 | Confirmation statement made on 2023-08-19 with updates |
20/04/2320 April 2023 | Registered office address changed from Sanderson House 22 Station Road Horsforth Leeds West Yorkshire LS18 5NT England to Avenue Hq 10-12 East Parade Leeds LS1 2BH on 2023-04-20 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
15/02/2315 February 2023 | Statement of capital following an allotment of shares on 2022-12-09 |
15/02/2315 February 2023 | Statement of capital following an allotment of shares on 2022-12-09 |
15/02/2315 February 2023 | Cessation of Jason Horsman as a person with significant control on 2022-12-09 |
19/01/2319 January 2023 | Termination of appointment of Robert Conway as a director on 2022-12-31 |
16/01/2316 January 2023 | Memorandum and Articles of Association |
28/12/2228 December 2022 | Resolutions |
28/12/2228 December 2022 | Resolutions |
28/12/2228 December 2022 | Resolutions |
28/12/2228 December 2022 | Resolutions |
28/12/2228 December 2022 | Resolutions |
28/12/2228 December 2022 | Sub-division of shares on 2022-12-09 |
16/12/2216 December 2022 | Statement of capital following an allotment of shares on 2022-12-09 |
15/12/2215 December 2022 | Appointment of Mr Michael Joseph Ward as a director on 2022-12-09 |
15/12/2215 December 2022 | Notification of Matter (B2B) Ltd as a person with significant control on 2022-12-09 |
02/11/222 November 2022 | Director's details changed for Mr Jason Horsman on 2022-11-02 |
02/11/222 November 2022 | Registered office address changed from Avenue Hq 10-12 East Parade Leeds LS1 2BH England to Sanderson House 22 Station Road Horsforth Leeds West Yorkshire LS18 5NT on 2022-11-02 |
01/11/221 November 2022 | Total exemption full accounts made up to 2022-03-31 |
29/09/2229 September 2022 | Notification of Jason Horsman as a person with significant control on 2022-09-28 |
28/09/2228 September 2022 | Withdrawal of a person with significant control statement on 2022-09-28 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
16/12/2116 December 2021 | Micro company accounts made up to 2021-03-31 |
01/10/211 October 2021 | Previous accounting period shortened from 2021-09-30 to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
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