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AMPLIFIED LTD

Company number 11754669

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	View PDF Confirmation statement made on 25 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jan 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	View PDF Confirmation statement made on 25 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with no updates	View PDF Confirmation statement made on 6 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	AD01	Registered office address changed from 15 Burley Road Langham Oakham LE15 7HY United Kingdom to 7 Beavers Brook Close Leamington Spa CV31 1AF on 6 September 2021	View PDF Registered office address changed from 15 Burley Road Langham Oakham LE15 7HY United Kingdom to 7 Beavers Brook Close Leamington Spa CV31 1AF on 6 September 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	CH01	Director's details changed for Mr David Phillips on 6 September 2021	View PDF Director's details changed for Mr David Phillips on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	PSC04	Change of details for Mr David Phillips as a person with significant control on 6 September 2021	View PDF Change of details for Mr David Phillips as a person with significant control on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	View PDF Confirmation statement made on 7 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with no updates	View PDF Confirmation statement made on 7 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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