Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AMPLIFON LIMITED

Company number 01315581

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
25 Sep 2018 AA Full accounts made up to 31 December 2017
09 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
08 Jun 2017 AA Full accounts made up to 31 December 2016
11 Apr 2017 TM01 Termination of appointment of Gavin John Chadwick as a director on 30 March 2017
11 Apr 2017 AP01 Appointment of Vicki Clare Milton as a director on 30 March 2017
29 Mar 2017 CS01 Confirmation statement made on 25 March 2017 with updates
08 Mar 2017 TM01 Termination of appointment of Craig Stevens as a director on 1 March 2017
08 Mar 2017 AP01 Appointment of Giuseppe Manzo as a director on 1 March 2017
22 Sep 2016 AA Full accounts made up to 31 December 2015
21 Jul 2016 TM01 Termination of appointment of Enrico Vita as a director on 13 July 2016
21 Jul 2016 AP01 Appointment of Iacopo Lorenzo Pazzi as a director on 13 July 2016
20 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,800,000
30 Oct 2015 TM01 Termination of appointment of Steven Fleming as a director on 1 July 2015
11 Aug 2015 AP01 Appointment of Craig Stevens as a director on 1 July 2015
29 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1,800,000
10 Apr 2015 CH01 Director's details changed for Gavin John Chadwick on 8 March 2015
03 Mar 2015 AA Full accounts made up to 31 December 2014
19 Sep 2014 AP01 Appointment of Enrico Vita as a director on 1 September 2014
16 Sep 2014 AA Full accounts made up to 31 December 2013
20 Aug 2014 TM02 Termination of appointment of Gavin John Chadwick as a secretary on 14 August 2014
20 Aug 2014 AP03 Appointment of Vicki Clare Milton as a secretary on 14 August 2014
28 Mar 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1,800,000
01 Oct 2013 AA Full accounts made up to 31 December 2012
25 Mar 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders