AMPLITY LTD
Company number 06630162 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Registration of charge 066301620003, created on 2026-04-20 · 54 pages | View document |
| 29 Sep 2025 | Accounts for a medium company made up to 2024-12-31 · 20 pages | View document |
| 25 Sep 2025 | Confirmation statement made on 2025-09-22 with no updates · 3 pages | View document |
| 3 Apr 2025 | Appointment of Mr Martin Vincent Watson as a director on 2025-04-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Dec 2024 | Termination of appointment of Michael Alan Griffith as a director on 2024-11-05 · 1 page | View document |
| 12 Dec 2024 | Termination of appointment of Thomas Janis as a director on 2024-11-05 · 1 page | View document |
| 13 Nov 2024 | Full accounts made up to 2023-12-31 · 19 pages | View document |
| 27 Sep 2024 | Previous accounting period extended from 2023-12-29 to 2023-12-31 · 1 page | View document |
| 23 Sep 2024 | Confirmation statement made on 2024-09-22 with no updates · 3 pages | View document |
| 2 Apr 2024 | Second filing for the appointment of Ms Joanne Tordoff as a director · 3 pages | View document |
| 12 Mar 2024 | Termination of appointment of Suzanna Lawrence as a director on 2023-12-31 · 1 page | View document |
| 12 Mar 2024 | Appointment of Ms Joanne Tordoff as a director on 2023-12-31 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Full accounts made up to 2022-12-31 · 19 pages | View document |
| 22 Sep 2023 | Confirmation statement made on 2023-09-22 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Sep 2022 | Appointment of Mr Thomas Janis as a director on 2022-03-02 · 2 pages | View document |
| 22 Sep 2022 | Confirmation statement made on 2022-09-22 with no updates · 3 pages | View document |
| 22 Sep 2022 | Termination of appointment of Mohan Ganesan as a director on 2022-03-02 · 1 page | View document |
| 16 Sep 2022 | Full accounts made up to 2021-12-31 · 18 pages | View document |
| 12 Jan 2022 | Registration of charge 066301620002, created on 2022-01-11 · 57 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Full accounts made up to 2020-12-31 · 19 pages | View document |
| 23 Sep 2021 | Previous accounting period shortened from 2020-12-30 to 2020-12-29 · 1 page | View document |
| 1 Jul 2021 | Compulsory strike-off action has been discontinued | View document |
| 1 Jul 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Jun 2021 | Full accounts made up to 2019-12-31 · 17 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Sep 2020 | DIRECTOR APPOINTED MRS SUZANNA EILEEN BERNADETTE LAWRENCE | View document |
| 17 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRUCE | View document |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES | View document |
| 12 Jun 2019 | CHANGE OF COMPANY NAME 28/05/2019 | View document |
| 29 May 2019 | COMPANY NAME CHANGED AMPLITY MEDICAL CONSULTANCY LIMITED CERTIFICATE ISSUED ON 29/05/19 | View document |
| 29 May 2019 | COMPANY NAME CHANGED TARDIS MEDICAL CONSULTANCY LIMITED CERTIFICATE ISSUED ON 29/05/19 | View document |
| 28 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM TARDIS HOUSE THE VALE CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9RZ ENGLAND | View document |
| 29 Apr 2019 | ADOPT ARTICLES 08/04/2019 | View document |
| 15 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 066301620001 | View document |
| 4 Apr 2019 | CESSATION OF MMS UK HOLDINGS LTD AS A PSC | View document |
| 4 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PH ACQUISITION LTD | View document |
| 7 Feb 2019 | REGISTERED OFFICE CHANGED ON 07/02/2019 FROM 54 PORTLAND PLACE LONDON W1B 1DY UNITED KINGDOM | View document |
| 7 Feb 2019 | DIRECTOR APPOINTED MICHAEL ALAN GRIFFITH | View document |
| 6 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN BANCROFT | View document |
| 6 Feb 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM PEMBROKE BUILDING AVONMORE ROAD LONDON W14 8DG | View document |
| 6 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR SUZANNA LAWRENCE | View document |
| 6 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA VON PLATO | View document |
| 6 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR ALBERT FINS | View document |
| 6 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ADAMS | View document |
| 6 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY NICOLA RAJ | View document |
| 6 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY JOANNE MUNIS | View document |
| 21 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE KEEFE | View document |
| 21 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY KUCHEL | View document |
| 21 Dec 2018 | DIRECTOR APPOINTED ANDREW ADAMS | View document |
| 21 Dec 2018 | DIRECTOR APPOINTED ALEXANDRA VON PLATO | View document |
| 9 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW BANCROFT / 01/06/2015 | View document |
| 9 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES | View document |
| 2 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR NATHALIE LE BOS | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | View document |
| 12 Jun 2017 | SECRETARY APPOINTED MS NICOLA RAJ | View document |
| 15 Mar 2017 | DIRECTOR APPOINTED MR ALBERT FINS | View document |
| 26 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY RAJ BASRAN | View document |
| 28 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 28 Jun 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 17 Jul 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 25 Jun 2015 | ADOPT ARTICLES 15/06/2015 | View document |
| 22 Jun 2015 | DIRECTOR APPOINTED MOHAN GANESAN | View document |
| 22 Jun 2015 | DIRECTOR APPOINTED NATHALIE GEORGETTE COLETTE LE BOS | View document |
| 22 Jun 2015 | DIRECTOR APPOINTED MICHELLE KEEFE | View document |
| 19 Jun 2015 | SECRETARY APPOINTED RAJ BASRAN | View document |
| 19 Jun 2015 | SECRETARY APPOINTED JOANNE MUNIS | View document |
| 19 Jun 2015 | DIRECTOR APPOINTED ASHLEY PAUL KUCHEL | View document |
| 19 Jun 2015 | REGISTERED OFFICE CHANGED ON 19/06/2015 FROM THE COACH HOUSE, MILL END HAMBLEDEN HENLEY ON THAMES OXFORDSHIRE RG9 6RJ | View document |
| 19 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY DIANE RUSKELL | View document |
| 16 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 14 Jul 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 17 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Jul 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Jul 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Jul 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 4 pages | View document |
| 5 Jul 2010 | DIRECTOR APPOINTED MRS SUZANNA EILEEN LAWRENCE | View document |
| 5 Jul 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW BANCROFT / 24/06/2010 | View document |
| 28 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 17 Mar 2009 | DIRECTOR APPOINTED IAN ANDREW BANCROFT | View document |
| 17 Nov 2008 | CURRSHO FROM 30/06/2009 TO 31/12/2008 | View document |
| 25 Jun 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |