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AMPLIFI TECHNOLOGY LIMITED

Company number 10378039

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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)
23 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with no updates	View PDF Confirmation statement made on 14 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	TM01	Termination of appointment of Petrus Henricus Coenraad Huijboom as a director on 31 December 2023	View PDF Termination of appointment of Petrus Henricus Coenraad Huijboom as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	AP01	Appointment of Mr Ben Angove as a director on 17 October 2022	View PDF Appointment of Mr Ben Angove as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
15 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	View PDF Confirmation statement made on 14 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	CS01	Confirmation statement made on 14 September 2021 with updates	View PDF Confirmation statement made on 14 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
05 Feb 2021	PSC05	Change of details for Aegis International Limited as a person with significant control on 27 January 2021	View PDF Change of details for Aegis International Limited as a person with significant control on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
27 Oct 2020	CS01	Confirmation statement made on 14 September 2020 with no updates	View PDF Confirmation statement made on 14 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2020	AP03	Appointment of Mrs Mary Elizabeth Hitchon as a secretary on 22 May 2020	View PDF Appointment of Mrs Mary Elizabeth Hitchon as a secretary on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	AP01	Appointment of Mr Robert Patrick Baldwin as a director on 22 May 2020	View PDF Appointment of Mr Robert Patrick Baldwin as a director on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	TM01	Termination of appointment of Adrian Michael Terry as a director on 10 April 2020	View PDF Termination of appointment of Adrian Michael Terry as a director on 10 April 2020 - link opens in a new window - 1 page (1 page)
16 Jan 2020	AP01	Appointment of Alastair Colin Shearly-Sanders as a director on 14 January 2020	View PDF Appointment of Alastair Colin Shearly-Sanders as a director on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
15 Oct 2019	CS01	Confirmation statement made on 14 September 2019 with no updates	View PDF Confirmation statement made on 14 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	AP01	Appointment of Mr Petrus Henricus Coenraad Huijboom as a director on 14 August 2019	View PDF Appointment of Mr Petrus Henricus Coenraad Huijboom as a director on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	TM01	Termination of appointment of John Murray as a director on 18 July 2019	View PDF Termination of appointment of John Murray as a director on 18 July 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2018	CS01	Confirmation statement made on 14 September 2018 with no updates	View PDF Confirmation statement made on 14 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
02 Oct 2017	CS01	Confirmation statement made on 14 September 2017 with no updates	View PDF Confirmation statement made on 14 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	View PDF Current accounting period extended from 30 September 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
15 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-15 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-15 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

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AMPLIFI TECHNOLOGY LIMITED

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