AMPLIENCE (NOMINEES) LIMITED filing history - Find and update company information

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AMPLIENCE (NOMINEES) LIMITED

Company number 11226858

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Mar 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	TM01	Termination of appointment of Robert Walter as a director on 31 January 2024	View PDF Termination of appointment of Robert Walter as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023	AP01	Appointment of Mr Anthony David Lye as a director on 30 November 2023	View PDF Appointment of Mr Anthony David Lye as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages)
28 Jul 2023	AP01	Appointment of Mr Mohammed Imran Anwar as a director on 23 May 2023	View PDF Appointment of Mr Mohammed Imran Anwar as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	TM01	Termination of appointment of Rory Dennis as a director on 30 April 2023	View PDF Termination of appointment of Rory Dennis as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	TM01	Termination of appointment of William James Turner as a director on 3 April 2023	View PDF Termination of appointment of William James Turner as a director on 3 April 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	CS01	Confirmation statement made on 27 February 2023 with updates	View PDF Confirmation statement made on 27 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2023	AP01	Appointment of Mr Robert Walter as a director on 1 February 2023	View PDF Appointment of Mr Robert Walter as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	TM01	Termination of appointment of James Robert Nevill Brooke as a director on 31 January 2023	View PDF Termination of appointment of James Robert Nevill Brooke as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	PSC05	Change of details for Amplience (Midco) Limited as a person with significant control on 1 February 2023	View PDF Change of details for Amplience (Midco) Limited as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages)
14 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	View PDF Confirmation statement made on 26 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	PSC02	Notification of Amplience (Midco) Limited as a person with significant control on 24 February 2022	View PDF Notification of Amplience (Midco) Limited as a person with significant control on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	PSC09	Withdrawal of a person with significant control statement on 25 February 2022	View PDF Withdrawal of a person with significant control statement on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages)
10 Jan 2022	TM01	Termination of appointment of Nigel Rzenieniecki as a director on 19 December 2019	View PDF Termination of appointment of Nigel Rzenieniecki as a director on 19 December 2019 - link opens in a new window - 1 page (1 page)
10 May 2021	AA01	Current accounting period extended from 31 December 2020 to 30 June 2021	View PDF Current accounting period extended from 31 December 2020 to 30 June 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
13 Mar 2020	AA01	Previous accounting period shortened from 28 February 2020 to 31 December 2019	View PDF Previous accounting period shortened from 28 February 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	View PDF Confirmation statement made on 26 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Feb 2020	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 9 pages (9 pages)
04 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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