AMPLIFIER LIMITED

Company number 06787689 ·

Active

64 filings

Date Filing
29 Jun 2026 Micro company accounts made up to 2025-09-30 · 4 pages View document
9 Jan 2026 Confirmation statement made on 2026-01-09 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
24 Jul 2025 Current accounting period extended from 2025-03-30 to 2025-09-29 · 1 page View document
9 Jan 2025 Confirmation statement made on 2025-01-09 with no updates · 3 pages View document
19 Nov 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
6 Feb 2024 Micro company accounts made up to 2023-03-31 · 4 pages View document
10 Jan 2024 Confirmation statement made on 2024-01-09 with no updates · 3 pages View document
21 Dec 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-30 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
10 Jan 2023 Confirmation statement made on 2023-01-09 with no updates · 3 pages View document
6 Jan 2023 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
11 Jan 2022 Micro company accounts made up to 2021-03-31 · 4 pages View document
10 Jan 2022 Confirmation statement made on 2022-01-09 with updates · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
16 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
14 Jan 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES View document
12 Dec 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID MCBREARTY / 16/10/2019 View document
7 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
16 Oct 2019 REGISTERED OFFICE CHANGED ON 16/10/2019 FROM 171-173 GRAY'S INN ROAD LONDON WC1X 8UE View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
11 Jan 2019 06/04/18 STATEMENT OF CAPITAL GBP 100 View document
11 Jan 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES View document
12 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
12 Nov 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID MCBREARTY / 12/11/2018 View document
12 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID MCBREARTY / 12/11/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Jan 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES View document
19 Jan 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID MCBREARTY / 24/01/2017 View document
18 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID MCBREARTY / 24/01/2017 View document
21 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Jan 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES View document
23 Dec 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
17 Jan 2016 Annual return made up to 9 January 2016 with full list of shareholders View document
30 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
23 Jan 2015 Annual return made up to 9 January 2015 with full list of shareholders View document
17 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
4 Feb 2014 Annual return made up to 9 January 2014 with full list of shareholders View document
7 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
23 Jan 2013 Annual return made up to 9 January 2013 with full list of shareholders View document
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
25 Oct 2012 PREVEXT FROM 31/01/2012 TO 31/03/2012 View document
20 Jun 2012 DIRECTOR APPOINTED MR ANDREW DAVID MCBREARTY View document
20 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR ANNA GRUPA View document
19 Jun 2012 APPOINTMENT TERMINATED, SECRETARY DAVID VALLANCE View document
30 May 2012 DISS40 (DISS40(SOAD)) View document
29 May 2012 Annual return made up to 9 January 2012 with full list of shareholders View document
8 May 2012 FIRST GAZETTE View document
4 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
1 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR LEE GALLOWAY View document
1 Jul 2011 DIRECTOR APPOINTED MS ANNA MAGDALENA GRUPA View document
5 Apr 2011 Annual return made up to 9 January 2011 with full list of shareholders View document
6 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
3 Mar 2010 Annual return made up to 9 January 2010 with full list of shareholders View document
29 Nov 2009 REGISTERED OFFICE CHANGED ON 29/11/2009 FROM 24 GRAY`S INN ROAD LONDON WC1X 8HP UNITED KINGDOM View document
9 Jan 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document