Companies House does not verify the accuracy of the information filed

AMPLICON LIVELINE LIMITED

Company number 01091353

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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 Nov 2024	CS01	Confirmation statement made on 6 November 2024 with no updates	View PDF Confirmation statement made on 6 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	PSC07	Cessation of Gina Maria Citroni as a person with significant control on 25 June 2024	View PDF Cessation of Gina Maria Citroni as a person with significant control on 25 June 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	PSC02	Notification of Amplicon Group Limited as a person with significant control on 26 June 2024	View PDF Notification of Amplicon Group Limited as a person with significant control on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	TM01	Termination of appointment of Douglas Saunders as a director on 13 April 2024	View PDF Termination of appointment of Douglas Saunders as a director on 13 April 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Mar 2024	AD01	Registered office address changed from 11 Centenary Industrial Estate Hughes Road Brighton East Sussex BN2 4AW to Unit 11 Centenary Industrial Estate Hollingdean Road Brighton BN2 4AW on 15 March 2024	View PDF Registered office address changed from 11 Centenary Industrial Estate Hughes Road Brighton East Sussex BN2 4AW to Unit 11 Centenary Industrial Estate Hollingdean Road Brighton BN2 4AW on 15 March 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2023	TM01	Termination of appointment of Mark Bushby as a director on 8 November 2023	View PDF Termination of appointment of Mark Bushby as a director on 8 November 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	View PDF Confirmation statement made on 17 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages)
17 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	View PDF Confirmation statement made on 17 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 2 pages (2 pages)
06 May 2022	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
06 May 2022	MR05	All of the property or undertaking has been released from charge 12	View PDF All of the property or undertaking has been released from charge 12 - link opens in a new window - 2 pages (2 pages)
06 May 2022	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
22 Dec 2021	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Nov 2021	CS01	Confirmation statement made on 17 October 2021 with no updates	View PDF Confirmation statement made on 17 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages)
19 Oct 2020	CS01	Confirmation statement made on 17 October 2020 with no updates	View PDF Confirmation statement made on 17 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages)
18 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with no updates	View PDF Confirmation statement made on 17 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2018	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 18 pages (18 pages)
17 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with no updates	View PDF Confirmation statement made on 17 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2017	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 15 pages (15 pages)
20 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with no updates	View PDF Confirmation statement made on 17 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

AMPLICON LIVELINE LIMITED

Filter by category