AMPLIFIER GROUP LIMITED
Company number 09499802 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 21 Mar 2026 | Confirmation statement made on 2026-03-19 with no updates · 3 pages | View document |
| 3 Nov 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Mar 2025 | Confirmation statement made on 2025-03-19 with no updates · 3 pages | View document |
| 15 Oct 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 30 May 2024 | Change of details for Mr Paul Joseph James Spiers as a person with significant control on 2024-05-29 · 2 pages | View document |
| 29 May 2024 | Change of details for Mr Paul Joseph James Spiers as a person with significant control on 2024-05-29 · 2 pages | View document |
| 29 May 2024 | Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to Office Suite 3 Shrieves Walk Stratford upon Avon CV37 6GJ on 2024-05-29 · 1 page | View document |
| 29 May 2024 | Director's details changed for Mr Paul Joseph James Spiers on 2024-05-29 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Mar 2024 | Confirmation statement made on 2024-03-19 with no updates · 3 pages | View document |
| 4 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Mar 2023 | Confirmation statement made on 2023-03-19 with updates · 5 pages | View document |
| 23 Feb 2023 | Registered office address changed from Virginia House 56 Warwick Road Solihull United Kingdom West Midlands B92 7HX United Kingdom to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 2023-02-23 · 1 page | View document |
| 23 Feb 2023 | Change of details for Mr Paul Joseph James Spiers as a person with significant control on 2023-02-13 · 2 pages | View document |
| 23 Feb 2023 | Director's details changed for Mr Paul Joseph James Spiers on 2023-02-13 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Jul 2020 | REGISTERED OFFICE CHANGED ON 17/07/2020 FROM 4 THORSEBY EVESHAM ROAD CHELTENHAM GL52 3JW ENGLAND | View document |
| 17 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH JAMES SPIERS / 02/07/2020 | View document |
| 5 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES | View document |
| 1 Apr 2019 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM 43 CAMBORNE AVENUE LONDON W13 9QZ ENGLAND | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 15 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES | View document |
| 9 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 16 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Mar 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 22 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH JAMES SPIERS / 20/03/2015 | View document |
| 19 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |