AMPLY LTD

Company number 11245170 ·

Active

49 filings

Date Filing
9 Jul 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
23 Mar 2026 Confirmation statement made on 2026-03-08 with no updates · 3 pages View document
4 Feb 2026 Registration of charge 112451700007, created on 2026-01-30 · 27 pages View document
4 Feb 2026 Registration of charge 112451700008, created on 2026-01-30 · 14 pages View document
2 Feb 2026 Satisfaction of charge 112451700004 in full · 1 page View document
2 Feb 2026 Satisfaction of charge 112451700006 in full · 1 page View document
2 Feb 2026 Satisfaction of charge 112451700005 in full · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
20 Aug 2025 Registration of charge 112451700006, created on 2025-08-19 · 26 pages View document
8 Apr 2025 Confirmation statement made on 2025-03-08 with no updates · 3 pages View document
8 Apr 2025 Change of details for Rib Ltd as a person with significant control on 2025-03-06 · 2 pages View document
13 Feb 2025 Total exemption full accounts made up to 2024-09-30 · 12 pages View document
16 Dec 2024 Registered office address changed from Stanmer House Stanmer Village Stanmer Brighton BN1 9QA England to 30 Waterfront Brighton Marina Village Brighton BN2 5WA on 2024-12-16 · 1 page View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
28 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 11 pages View document
17 Jun 2024 All of the property or undertaking has been released from charge 112451700003 · 1 page View document
17 Jun 2024 Satisfaction of charge 112451700003 in full · 1 page View document
17 Jun 2024 Satisfaction of charge 112451700003 in full · 1 page View document
25 Mar 2024 Confirmation statement made on 2024-03-08 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
6 Jul 2023 Registration of charge 112451700005, created on 2023-06-23 · 23 pages View document
5 Jul 2023 Registration of charge 112451700004, created on 2023-06-23 · 23 pages View document
31 May 2023 Total exemption full accounts made up to 2022-09-30 · 12 pages View document
9 Mar 2023 Confirmation statement made on 2023-03-08 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
10 Jun 2021 30/09/20 TOTAL EXEMPTION FULL View document
6 Apr 2021 REGISTERED OFFICE CHANGED ON 06/04/2021 FROM SINON HOUSE THE HYDE BRIGHTON BN2 4JE UNITED KINGDOM View document
12 Mar 2021 CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
1 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
12 Mar 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
8 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112451700001 View document
8 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112451700002 View document
3 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
18 Jun 2019 REGISTRATION OF A CHARGE / CHARGE CODE 112451700003 View document
16 May 2019 PSC'S CHANGE OF PARTICULARS / RIB LTD / 06/03/2019 View document
1 Apr 2019 PREVSHO FROM 31/03/2019 TO 30/09/2018 View document
11 Mar 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES View document
11 Mar 2019 CESSATION OF GEORGE BIRTWELL AS A PSC View document
11 Mar 2019 CESSATION OF OLIVER DORMAN AS A PSC View document
11 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIB LTD View document
20 Feb 2019 ADOPT ARTICLES 21/01/2019 View document
19 Feb 2019 SUB-DIVISION 21/01/19 View document
12 Feb 2019 24/01/19 STATEMENT OF CAPITAL GBP 1395 View document
17 Jul 2018 16/07/18 STATEMENT OF CAPITAL GBP 1000 View document
23 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 112451700002 View document
23 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 112451700001 View document
9 Mar 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document