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AMPLIVOX LIMITED

Company number 01003695

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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)
27 Nov 2024	AP01	Appointment of Mrs Bronwen Coleman as a director on 14 November 2024	View PDF Appointment of Mrs Bronwen Coleman as a director on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2024	TM01	Termination of appointment of Christopher Daniel as a director on 14 November 2024	View PDF Termination of appointment of Christopher Daniel as a director on 14 November 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	View PDF Confirmation statement made on 19 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 May 2023	TM01	Termination of appointment of Arne Boye Nielsen as a director on 2 May 2023	View PDF Termination of appointment of Arne Boye Nielsen as a director on 2 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AP03	Appointment of Mrs Laura Graham as a secretary on 2 May 2023	View PDF Appointment of Mrs Laura Graham as a secretary on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	TM02	Termination of appointment of Alistair Keith Tait as a secretary on 2 May 2023	View PDF Termination of appointment of Alistair Keith Tait as a secretary on 2 May 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
30 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	View PDF Confirmation statement made on 19 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
30 Mar 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	View PDF Confirmation statement made on 19 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	PSC06	Change of details for William Demant Holding a/S as a person with significant control on 19 March 2019	View PDF Change of details for William Demant Holding a/S as a person with significant control on 19 March 2019 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
31 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	View PDF Confirmation statement made on 19 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
21 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	View PDF Confirmation statement made on 19 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2019	AD01	Registered office address changed from 6 Oasis Park Eynsham Oxfordshire OX29 4TP to 3800 Parkside Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7YG on 1 February 2019	View PDF Registered office address changed from 6 Oasis Park Eynsham Oxfordshire OX29 4TP to 3800 Parkside Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7YG on 1 February 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
26 Jun 2018	AP01	Appointment of Mr Rene Schneider as a director on 10 April 2018	View PDF Appointment of Mr Rene Schneider as a director on 10 April 2018 - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	AP01	Appointment of Mr Soren Nielsen as a director on 10 April 2018	View PDF Appointment of Mr Soren Nielsen as a director on 10 April 2018 - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	TM01	Termination of appointment of Niels Jacobsen as a director on 10 April 2018	View PDF Termination of appointment of Niels Jacobsen as a director on 10 April 2018 - link opens in a new window - 1 page (1 page)
19 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with no updates	View PDF Confirmation statement made on 19 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with no updates	View PDF Confirmation statement made on 16 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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AMPLIVOX LIMITED

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