AMPLIFY GROUP LTD.

Company number 10260833 ·

Active

36 filings

Date Filing
20 Jun 2026 Confirmation statement made on 2026-06-18 with no updates · 3 pages View document
17 Oct 2025 Micro company accounts made up to 2025-07-31 · 4 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
24 Jun 2025 Confirmation statement made on 2025-06-20 with no updates · 3 pages View document
4 Nov 2024 Micro company accounts made up to 2024-07-31 · 4 pages View document
27 Oct 2024 Change of details for Vanessa Carlos as a person with significant control on 2024-10-27 · 2 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
20 Jun 2024 Confirmation statement made on 2024-06-20 with no updates · 3 pages View document
19 Feb 2024 Registered office address changed from 27 Old Gloucester Street Old Gloucester Street London WC1N 3AX England to Thandi Nicholls Limited Creative Industries Centre Glaisher Drive Wolverhampton WV10 9TG on 2024-02-19 · 1 page View document
16 Feb 2024 Director's details changed for Mrs Vanessa Carlos on 2024-02-05 · 2 pages View document
16 Feb 2024 Notification of Nigel Mark Carlos as a person with significant control on 2024-02-15 · 2 pages View document
21 Nov 2023 Micro company accounts made up to 2023-07-31 · 2 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
4 Jul 2023 Confirmation statement made on 2023-06-25 with no updates · 3 pages View document
29 Mar 2023 Micro company accounts made up to 2022-07-31 · 2 pages View document
17 Jan 2023 Appointment of Mr Nigel Carlos as a director on 2023-01-12 · 2 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
17 May 2022 Withdrawal of a person with significant control statement on 2022-05-17 · 2 pages View document
17 May 2022 Notification of Vanessa Carlos as a person with significant control on 2021-08-01 · 2 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
6 Jul 2021 Confirmation statement made on 2021-06-25 with no updates · 3 pages View document
30 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
10 Aug 2020 REGISTERED OFFICE CHANGED ON 10/08/2020 FROM C/O JOHN A HYDE & CO. 19 STATION ROAD ADDLESTONE SURREY KT15 2AL UNITED KINGDOM View document
1 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR NIGEL CARLOS View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
28 Jul 2020 31/07/19 TOTAL EXEMPTION FULL View document
29 Jun 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
3 Jul 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES View document
16 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
16 Jul 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES View document
28 Mar 2018 31/07/17 UNAUDITED ABRIDGED View document
1 Aug 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
4 Jul 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document