AMPLICON ELECTRONICS LTD

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Company Documents

DateDescription
03/09/253 September 2025 Confirmation statement made on 2025-08-24 with updates

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01/04/251 April 2025

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01/04/251 April 2025

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26/03/2526 March 2025

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26/03/2526 March 2025

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26/03/2526 March 2025 Audit exemption subsidiary accounts made up to 2024-06-30

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13/12/2413 December 2024 Cessation of Amplicon Group Limited as a person with significant control on 2024-11-20

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13/12/2413 December 2024 Notification of Amplicon Group Holdings Ltd as a person with significant control on 2024-11-20

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13/11/2413 November 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

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21/09/2421 September 2024

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03/09/243 September 2024 Confirmation statement made on 2024-08-24 with no updates

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25/03/2425 March 2024 Accounts for a small company made up to 2023-06-30

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25/09/2325 September 2023 Confirmation statement made on 2023-08-24 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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18/01/2318 January 2023 Accounts for a small company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/01/225 January 2022 Confirmation statement made on 2021-12-28 with no updates

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22/12/2122 December 2021 Accounts for a small company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/03/2117 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMPLICON GROUP LIMITED

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17/03/2117 March 2021 CURRSHO FROM 31/12/2021 TO 30/06/2021

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17/03/2117 March 2021 CESSATION OF GINA MARIA CITRONI AS A PSC

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29/12/2029 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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