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AMPHION LTD

Company number 08060004

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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)
26 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 May 2024	CS01	Confirmation statement made on 8 May 2024 with no updates	View PDF Confirmation statement made on 8 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jul 2023	AD01	Registered office address changed from Unit 5a Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP England to 39 Farrow Drive Barnham Bognor Regis PO22 0FN on 4 July 2023	View PDF Registered office address changed from Unit 5a Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP England to 39 Farrow Drive Barnham Bognor Regis PO22 0FN on 4 July 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	PSC04	Change of details for Mr Mark Anthony Ormerod as a person with significant control on 1 July 2023	View PDF Change of details for Mr Mark Anthony Ormerod as a person with significant control on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	CH01	Director's details changed for Mr Mark Anthony Ormerod on 1 July 2023	View PDF Director's details changed for Mr Mark Anthony Ormerod on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	CS01	Confirmation statement made on 8 May 2023 with no updates	View PDF Confirmation statement made on 8 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Aug 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
12 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	View PDF Confirmation statement made on 8 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	View PDF Confirmation statement made on 8 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-01 - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	View PDF Confirmation statement made on 8 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jun 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	View PDF Confirmation statement made on 8 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2019	PSC04	Change of details for Mr Mark Anthony Ormerod as a person with significant control on 12 June 2018	View PDF Change of details for Mr Mark Anthony Ormerod as a person with significant control on 12 June 2018 - link opens in a new window - 2 pages (2 pages)
22 May 2019	CH01	Director's details changed for Mr Mark Anthony Ormerod on 12 June 2018	View PDF Director's details changed for Mr Mark Anthony Ormerod on 12 June 2018 - link opens in a new window - 2 pages (2 pages)
17 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	View PDF Confirmation statement made on 8 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	View PDF Confirmation statement made on 8 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 1 page (1 page) Download iXBRL
24 Feb 2017	AA01	Previous accounting period extended from 31 May 2016 to 30 November 2016	View PDF Previous accounting period extended from 31 May 2016 to 30 November 2016 - link opens in a new window - 1 page (1 page)
11 Aug 2016	AD01	Registered office address changed from 9 Bowling House Heron Court Bishop's Stortford Hertfordshire CM23 2FL to Unit 5a Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP on 11 August 2016	View PDF Registered office address changed from 9 Bowling House Heron Court Bishop's Stortford Hertfordshire CM23 2FL to Unit 5a Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP on 11 August 2016 - link opens in a new window - 1 page (1 page)

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AMPHION LTD

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