AMPLIFY C-COM LTD

Company number 12351149 ·

Active

30 filings

Date Filing
5 Aug 2026 Total exemption full accounts made up to 2025-11-30 · 8 pages View document
5 May 2026 Registered office address changed from Belmont Suite Paragon Business Park Chorley New Road, Horwich Bolton BL6 6HG England to Palmeira Avenue Mansions 19 Church Road Hove East Sussex BN3 2FA on 2026-05-05 · 1 page View document
2 Jan 2026 Confirmation statement made on 2025-12-04 with updates · 4 pages View document
31 Dec 2025 Change of details for Miss Jessie Louise Hadley-Stokes as a person with significant control on 2025-12-31 · 2 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
28 Aug 2025 Total exemption full accounts made up to 2024-11-30 · 7 pages View document
23 Dec 2024 Confirmation statement made on 2024-12-04 with updates · 4 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
29 Aug 2024 Total exemption full accounts made up to 2023-11-30 · 7 pages View document
24 May 2024 Director's details changed for Mr Paul John Ace on 2024-05-24 · 2 pages View document
24 May 2024 Change of details for Miss Jessie Louise Hadley-Stokes as a person with significant control on 2024-05-24 · 2 pages View document
24 May 2024 Change of details for Mr Paul John Ace as a person with significant control on 2024-05-24 · 2 pages View document
24 May 2024 Registered office address changed from Ground Floor, Unit B, Lostock Office Park, Lynstock Way Lostock Bolton BL6 4SG England to Belmont Suite Paragon Business Park Chorley New Road, Horwich Bolton BL6 6HG on 2024-05-24 · 1 page View document
18 Dec 2023 Confirmation statement made on 2023-12-04 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
31 Aug 2023 Micro company accounts made up to 2022-11-30 · 4 pages View document
1 Feb 2023 Director's details changed for Mr Paul John Ace on 2023-01-27 · 2 pages View document
31 Jan 2023 Director's details changed for Mr Paul John Griffin on 2023-01-27 · 2 pages View document
31 Jan 2023 Change of details for Mr Paul John Griffin as a person with significant control on 2023-01-27 · 2 pages View document
17 Jan 2023 Confirmation statement made on 2022-12-04 with no updates · 3 pages View document
10 May 2022 Micro company accounts made up to 2021-11-30 · 4 pages View document
19 Jan 2022 Confirmation statement made on 2021-12-04 with updates · 5 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
25 Oct 2021 Change of details for Mr Paul John Griffin as a person with significant control on 2021-10-25 · 2 pages View document
25 Oct 2021 Notification of Jessie Louise Hadley-Stokes as a person with significant control on 2021-10-25 · 2 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
29 Apr 2020 COMPANY NAME CHANGED PAUL ACE MARKETING LTD CERTIFICATE ISSUED ON 29/04/20 View document
28 Apr 2020 CURRSHO FROM 31/12/2020 TO 30/11/2020 View document
20 Apr 2020 REGISTERED OFFICE CHANGED ON 20/04/2020 FROM 12 ULDALE GROVE CHURCH GRESLEY SWADLINCOTE DERBYSHIRE DE11 9PY UNITED KINGDOM View document
5 Dec 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document