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AMPLIO TENDER SERVICES LIMITED

Company number 08660824

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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)
23 Jan 2024 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
27 Nov 2023 CS01 Confirmation statement made on 25 November 2023 with updates
29 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
25 Nov 2022 CS01 Confirmation statement made on 25 November 2022 with updates
29 Apr 2022 AA Unaudited abridged accounts made up to 31 December 2021
06 Dec 2021 CS01 Confirmation statement made on 25 November 2021 with updates
18 Mar 2021 AA Unaudited abridged accounts made up to 31 December 2020
08 Dec 2020 CS01 Confirmation statement made on 25 November 2020 with updates
14 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
10 Mar 2020 CH01 Director's details changed for Mr Alex King-Zhang on 10 March 2020
27 Nov 2019 CS01 Confirmation statement made on 25 November 2019 with updates
27 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
30 Nov 2018 CS01 Confirmation statement made on 25 November 2018 with updates
14 Jun 2018 AA Unaudited abridged accounts made up to 31 December 2017
05 Mar 2018 CH01 Director's details changed for Mr Alex King-Karvell on 28 February 2018
30 Nov 2017 CH01 Director's details changed for Mr Alex King-Karvell on 16 October 2017
30 Nov 2017 CS01 Confirmation statement made on 29 November 2017 with updates
30 Nov 2017 PSC02 Notification of Amplio Holdings Ltd as a person with significant control on 31 August 2017
29 Nov 2017 PSC07 Cessation of Eric John Hodges as a person with significant control on 30 September 2016
29 Nov 2017 PSC07 Cessation of Alexander Roman King-Karvell as a person with significant control on 31 August 2017
29 Nov 2017 PSC07 Cessation of Colin Norman Short as a person with significant control on 30 September 2016
29 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with updates
29 Nov 2017 PSC04 Change of details for Mr Alexander Roman King-Karvell as a person with significant control on 16 October 2017
27 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
28 Nov 2016 CH01 Director's details changed for Mr Alex King-Karvell on 10 November 2016