AMPLIFY LIMITED
Company number 03392077 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES | View document |
| 18 Feb 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 10 Feb 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 20 Nov 2019 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES | View document |
| 12 Jun 2019 | CURREXT FROM 30/06/2019 TO 31/10/2019 | View document |
| 28 Aug 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES | View document |
| 1 Sep 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH WALTER PILBEAM | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YVONNE TONI PILBEAM | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES | View document |
| 24 Aug 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 2 Oct 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 29 Jun 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 3 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 2 Jul 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 28 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 5 Jul 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 12 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 10 Jul 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 26 Sep 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 21 Jul 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 25 Sep 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WALTER PILBEAM / 25/06/2010 | View document |
| 27 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / YVONNE TONI PILBEAM / 25/06/2010 | View document |
| 27 Jul 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 23 Oct 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 23 Oct 2009 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM BOYCES BUILDING 42 REGENT STREET CLIFTON BRISTOL BS8 4HU | View document |
| 8 Jul 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 24 Jul 2008 | RETURN MADE UP TO 25/06/08; NO CHANGE OF MEMBERS | View document |
| 18 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 26 Jul 2007 | RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS | View document |
| 2 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 8 Nov 2006 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 50 HIGH STREET HUNGERFORD BERKSHIRE RG17 0NE | View document |
| 18 Jul 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | View document |
| 14 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 21 Jul 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | View document |
| 14 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 16 Aug 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | View document |
| 30 Jul 2004 | REGISTERED OFFICE CHANGED ON 30/07/04 FROM: 38-42 NEWPORT STREET SWINDON WILTSHIRE SN1 3DR | View document |
| 14 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 10 Sep 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 10 Sep 2003 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | View document |
| 29 Aug 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | View document |
| 14 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Apr 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 19 Jul 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | View document |
| 3 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 25 Jan 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Jul 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS | View document |
| 2 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 19 Jul 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS | View document |
| 27 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 5 Jul 1999 | RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS | View document |
| 20 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 10 Aug 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 1998 | RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS | View document |
| 29 Jan 1998 | £ NC 1001/1002 01/09/9 | View document |
| 19 Jan 1998 | £ NC 1000/1001 01/09/97 | View document |
| 15 Oct 1997 | SECRETARY RESIGNED | View document |
| 15 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 7 Jul 1997 | REGISTERED OFFICE CHANGED ON 07/07/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | View document |
| 7 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1997 | DIRECTOR RESIGNED | View document |
| 7 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 7 Jul 1997 | SECRETARY RESIGNED | View document |
| 25 Jun 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |