AMPLICON ELECTRONICS LTD

Company number 13100682 ·

Active

26 filings

Date Filing
4 Sep 2026 Confirmation statement made on 2026-08-24 with no updates · 3 pages View document
11 Feb 2026 Total exemption full accounts made up to 2025-06-30 · 7 pages View document
3 Sep 2025 Confirmation statement made on 2025-08-24 with updates · 4 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
1 Apr 2025 PARENT_ACC · 32 pages View document
1 Apr 2025 AGREEMENT2 · 1 page View document
26 Mar 2025 PARENT_ACC · 32 pages View document
26 Mar 2025 Audit exemption subsidiary accounts made up to 2024-06-30 · 8 pages View document
26 Mar 2025 AGREEMENT2 · 1 page View document
13 Dec 2024 Notification of Amplicon Group Holdings Ltd as a person with significant control on 2024-11-20 · 2 pages View document
13 Dec 2024 Cessation of Amplicon Group Limited as a person with significant control on 2024-11-20 · 1 page View document
13 Nov 2024 Registered office address changed from Unit 11 Hughes Road Brighton BN2 4AW England to Unit 11 Centenary Industrial Estate Hughes Road Brighton BN2 4AW on 2024-11-13 · 1 page View document
21 Sep 2024 GUARANTEE2 · 3 pages View document
3 Sep 2024 Confirmation statement made on 2024-08-24 with no updates · 3 pages View document
25 Mar 2024 Accounts for a small company made up to 2023-06-30 · 9 pages View document
25 Sep 2023 Confirmation statement made on 2023-08-24 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
18 Jan 2023 Accounts for a small company made up to 2022-06-30 · 9 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
5 Jan 2022 Confirmation statement made on 2021-12-28 with no updates · 3 pages View document
22 Dec 2021 Accounts for a small company made up to 2021-06-30 · 7 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
17 Mar 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMPLICON GROUP LIMITED View document
17 Mar 2021 CURRSHO FROM 31/12/2021 TO 30/06/2021 View document
17 Mar 2021 CESSATION OF GINA MARIA CITRONI AS A PSC View document
29 Dec 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document