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AMPLICON LIVELINE LIMITED

Company number 01091353

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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)
25 Apr 2017 CH01 Director's details changed for Mr Douglas Saunders on 24 April 2017
25 Apr 2017 CH01 Director's details changed for Gina Citroni on 24 April 2017
25 Apr 2017 CH01 Director's details changed for Mr Mark Bushby on 24 April 2017
26 Jan 2017 AA Full accounts made up to 30 June 2016
19 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
01 Apr 2016 AP01 Appointment of Mr Mark Bushby as a director on 1 April 2016
16 Dec 2015 AA Full accounts made up to 30 June 2015
04 Nov 2015 TM01 Termination of appointment of Christopher John Warne as a director on 31 October 2015
29 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 5,040
12 Mar 2015 AA Full accounts made up to 30 June 2014
22 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 5,040
03 Apr 2014 AA Full accounts made up to 30 June 2013
10 Jan 2014 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 5,040
23 Nov 2012 AA Full accounts made up to 30 June 2012
26 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
27 Jan 2012 AA Full accounts made up to 30 June 2011
04 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
29 Nov 2010 AA Full accounts made up to 30 June 2010
05 Nov 2010 AP01 Appointment of Mr Christopher John Warne as a director
04 Nov 2010 AR01 Annual return made up to 17 October 2010
27 Apr 2010 AUD Auditor's resignation
24 Nov 2009 AA Full accounts made up to 30 June 2009
13 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Gina Citroni on 13 November 2009
13 Nov 2009 CH01 Director's details changed for Douglas Saunders on 13 November 2009