- Company Overview for AMPHORA RESEARCH SYSTEMS LIMITED (04652280)
- Filing history for AMPHORA RESEARCH SYSTEMS LIMITED (04652280)
- People for AMPHORA RESEARCH SYSTEMS LIMITED (04652280)
- Charges for AMPHORA RESEARCH SYSTEMS LIMITED (04652280)
- More for AMPHORA RESEARCH SYSTEMS LIMITED (04652280)
| 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) |
|---|---|---|---|
| 21 Oct 2024 | CH01 | Director's details changed for Mr Simon Jonathon Coles on 7 October 2024 | |
| 21 Oct 2024 | CH01 | Director's details changed for Allison Hazel Caroline Coles on 7 October 2024 | |
| 18 Oct 2024 | PSC05 | Change of details for Pithos Limited as a person with significant control on 7 October 2024 | |
| 18 Oct 2024 | CH01 | Director's details changed for Mr Mathew Cooke on 7 October 2024 | |
| 18 Oct 2024 | AD01 | Registered office address changed from Unit 6 Wokingham Commercial Centre Molly Millars Lane Wokingham Berkshire RG41 2RF to 3 Darby Vale Warfield Bracknell Berkshire RG42 2PJ on 18 October 2024 | |
| 19 Mar 2024 | AP01 | Appointment of Mr Mathew Cooke as a director on 18 March 2024 | |
| 31 Jan 2024 | CS01 | Confirmation statement made on 30 January 2024 with no updates | |
| 29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 02 Feb 2023 | CS01 | Confirmation statement made on 30 January 2023 with updates | |
| 30 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 02 Feb 2022 | CS01 | Confirmation statement made on 30 January 2022 with updates | |
| 29 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 01 Feb 2021 | CS01 | Confirmation statement made on 30 January 2021 with no updates | |
| 17 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 30 Jan 2020 | CS01 | Confirmation statement made on 30 January 2020 with no updates | |
| 30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 05 Feb 2019 | CS01 | Confirmation statement made on 30 January 2019 with no updates | |
| 19 Apr 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 06 Feb 2018 | CS01 | Confirmation statement made on 30 January 2018 with no updates | |
| 29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 30 Jan 2017 | CS01 | Confirmation statement made on 30 January 2017 with updates | |
| 06 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 09 Feb 2016 | AR01 |
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
|
|
| 19 Oct 2015 | MR04 | Satisfaction of charge 1 in full | |
| 19 Oct 2015 | MR04 | Satisfaction of charge 2 in full |