BB AMPLIFICATION LTD

Company number 07747964 ·

Active

46 filings

Date Filing
4 Aug 2026 Confirmation statement made on 2026-08-04 with no updates · 3 pages View document
1 Apr 2026 Micro company accounts made up to 2025-08-31 · 8 pages View document
1 Sep 2025 Change of details for Mr David Brett as a person with significant control on 2025-08-25 · 2 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
22 Aug 2025 Confirmation statement made on 2025-08-22 with no updates · 3 pages View document
14 Apr 2025 Micro company accounts made up to 2024-08-31 · 8 pages View document
4 Apr 2025 Director's details changed for Mr David Brett on 2025-04-03 · 2 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
22 Aug 2024 Confirmation statement made on 2024-08-22 with no updates · 3 pages View document
29 Apr 2024 Micro company accounts made up to 2023-08-31 · 8 pages View document
22 Mar 2024 Notification of David Brett as a person with significant control on 2024-01-01 · 2 pages View document
22 Mar 2024 Notification of David William Bailey as a person with significant control on 2024-01-01 · 2 pages View document
21 Mar 2024 Withdrawal of a person with significant control statement on 2024-03-21 · 2 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
22 Aug 2023 Confirmation statement made on 2023-08-22 with no updates · 3 pages View document
16 Dec 2022 Micro company accounts made up to 2022-08-31 · 7 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
8 Apr 2022 Micro company accounts made up to 2021-08-31 · 7 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
14 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
2 Sep 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
21 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
27 Aug 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES View document
5 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
22 Aug 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES View document
4 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
22 Aug 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES View document
11 Jan 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
22 Aug 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES View document
1 Mar 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
26 Jan 2016 REGISTERED OFFICE CHANGED ON 26/01/2016 FROM 10 STEPFIELD FREEBOURNES INDUSTRIAL ESTATE WITHAM ESSEX CM8 3TH View document
26 Aug 2015 Annual return made up to 22 August 2015 with full list of shareholders View document
19 Dec 2014 Annual accounts, small company total exemption, made up to 31 August 2014 View document
28 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRETT / 25/08/2014 View document
28 Aug 2014 Annual return made up to 22 August 2014 with full list of shareholders View document
18 Dec 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
1 Oct 2013 Annual return made up to 22 August 2013 with full list of shareholders View document
23 Jan 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
3 Sep 2012 Annual return made up to 22 August 2012 with full list of shareholders View document
19 Nov 2011 REGISTERED OFFICE CHANGED ON 19/11/2011 FROM 192 SEAMORE AVENUE NEW THUNDERSLEY BENFLEET ESSEX SS7 4NG ENGLAND View document
22 Aug 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document