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AMPLA CONSULTING LIMITED

Company number 09462780

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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)
16 Jul 2024 AA Micro company accounts made up to 31 March 2024
18 Mar 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
05 Oct 2023 AA Micro company accounts made up to 31 March 2023
14 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
21 May 2022 AA Micro company accounts made up to 31 March 2022
29 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
15 Jun 2021 AA Micro company accounts made up to 31 March 2021
16 Apr 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
13 May 2020 AA Micro company accounts made up to 31 March 2020
15 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
03 Dec 2019 AA Micro company accounts made up to 31 March 2019
11 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
27 Jun 2018 AA Micro company accounts made up to 31 March 2018
01 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
06 Jun 2017 AA Micro company accounts made up to 31 March 2017
14 Mar 2017 SH08 Change of share class name or designation
14 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
30 Jan 2017 AP01 Appointment of Mrs Carol West as a director on 30 January 2017
25 Nov 2016 AA Micro company accounts made up to 31 March 2016
12 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 100
15 Feb 2016 AA01 Current accounting period extended from 28 February 2016 to 31 March 2016
27 Feb 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-02-27
  • GBP 100