AMPLIUS SOLUTIONS LIMITED
Company number 08865275 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 8 Oct 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 8 Oct 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 23 Jul 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Jul 2024 | Application to strike the company off the register · 1 page | View document |
| 19 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 6 Mar 2024 | Previous accounting period extended from 2023-06-30 to 2023-12-31 · 1 page | View document |
| 2 Feb 2024 | Confirmation statement made on 2024-01-28 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-01-28 with updates · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 4 Feb 2022 | Confirmation statement made on 2022-01-28 with updates · 4 pages | View document |
| 5 Nov 2021 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 23 Dec 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 6 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES | View document |
| 4 Feb 2019 | SAIL ADDRESS CHANGED FROM: 40 SHEEPCOTE DELL ROAD HOLMER GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP15 6TL ENGLAND | View document |
| 8 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE MARIE BANNISTER / 08/11/2018 | View document |
| 8 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID BANNISTER / 08/11/2018 | View document |
| 8 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MRS JULIE MARIE BANNISTER / 08/11/2018 | View document |
| 8 Nov 2018 | REGISTERED OFFICE CHANGED ON 08/11/2018 FROM 1 CHAPEL STREET WARWICK CV34 4HL | View document |
| 8 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BANNISTER / 08/11/2018 | View document |
| 13 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES | View document |
| 15 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE MARIE BANNISTER / 10/10/2017 | View document |
| 15 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BANNISTER / 10/10/2017 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 29 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 10 Feb 2016 | Annual return made up to 28 January 2016 with full list of shareholders | View document |
| 9 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 23 Jul 2015 | PREVEXT FROM 31/01/2015 TO 30/06/2015 | View document |
| 4 Feb 2015 | SAIL ADDRESS CREATED | View document |
| 4 Feb 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 4 Feb 2015 | Annual return made up to 28 January 2015 with full list of shareholders | View document |
| 28 Jan 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |