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AMPLIFI SOLUTIONS LTD

Company number NI623767

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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)
20 Dec 2024 AA Unaudited abridged accounts made up to 31 March 2024
28 Oct 2024 CS01 Confirmation statement made on 23 October 2024 with updates
19 Apr 2024 SH02 Sub-division of shares on 16 February 2024
19 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 16/04/2024
22 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
23 Oct 2023 CS01 Confirmation statement made on 23 October 2023 with updates
17 May 2023 RP04CS01 Second filing of Confirmation Statement dated 31 March 2023
17 May 2023 CS01 Confirmation statement made on 17 May 2023 with updates
03 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/05/2023
21 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2023 SH01 Statement of capital following an allotment of shares on 14 June 2016
  • GBP 1,050
22 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
05 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
22 Feb 2022 AA Unaudited abridged accounts made up to 31 March 2021
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
31 Dec 2020 AAMD Amended micro company accounts made up to 31 March 2020
11 Nov 2020 AA Micro company accounts made up to 31 March 2020
01 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
25 Jul 2019 AA Micro company accounts made up to 31 March 2019
01 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
17 Jul 2017 TM01 Termination of appointment of Geraldine Maylin as a director on 10 July 2017
02 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
07 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates