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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)
25 Aug 2016	AD01	Registered office address changed from C/O Cartmill Stewart & Co. House of Vic-Ryn Moira Road Lisburn County Antrim BT28 2RF Northern Ireland to 10 Mill Road Ballyclare Antrim BT39 9DY on 25 August 2016	View PDF Registered office address changed from C/O Cartmill Stewart & Co. House of Vic-Ryn Moira Road Lisburn County Antrim BT28 2RF Northern Ireland to 10 Mill Road Ballyclare Antrim BT39 9DY on 25 August 2016 - link opens in a new window - 1 page (1 page)
25 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 3	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 3 - link opens in a new window - 7 pages (7 pages)
13 Jan 2016	AD01	Registered office address changed from Office 1001 21 Botanic Avenue Belfast BT7 1JJ to C/O Cartmill Stewart & Co. House of Vic-Ryn Moira Road Lisburn County Antrim BT28 2RF on 13 January 2016	View PDF Registered office address changed from Office 1001 21 Botanic Avenue Belfast BT7 1JJ to C/O Cartmill Stewart & Co. House of Vic-Ryn Moira Road Lisburn County Antrim BT28 2RF on 13 January 2016 - link opens in a new window - 1 page (1 page)
04 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Aug 2015	CERTNM	Company name changed dimension analytics (NI) LTD\certificate issued on 18/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-31	View PDF Company name changed dimension analytics (NI) LTD\certificate issued on 18/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-31 - link opens in a new window - 3 pages (3 pages)
09 Jul 2015	CH01	Director's details changed for Mr Jeff Drennan on 9 July 2015	View PDF Director's details changed for Mr Jeff Drennan on 9 July 2015 - link opens in a new window - 2 pages (2 pages)
31 Mar 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 3	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 3 - link opens in a new window - 7 pages (7 pages)
31 Mar 2015	AD02	Register inspection address has been changed to C/O Jeff Drennan 41C Moss Road Ballyclare County Antrim BT39 9QU	View PDF Register inspection address has been changed to C/O Jeff Drennan 41C Moss Road Ballyclare County Antrim BT39 9QU - link opens in a new window - 1 page (1 page)
25 Mar 2015	CH01	Director's details changed for Mr Chris Maylin on 1 July 2014	View PDF Director's details changed for Mr Chris Maylin on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
25 Mar 2015	CH01	Director's details changed for Mr Jeff Drennan on 1 July 2014	View PDF Director's details changed for Mr Jeff Drennan on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
25 Mar 2015	CH01	Director's details changed for Mrs Geraldine Maylin on 1 July 2014	View PDF Director's details changed for Mrs Geraldine Maylin on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
30 Jul 2014	AD01	Registered office address changed from C/O Jeff Drennan 41C Moss Road Ballyclare County Antrim BT39 9QU Northern Ireland to Office 1001 21 Botanic Avenue Belfast BT7 1JJ on 30 July 2014	View PDF Registered office address changed from C/O Jeff Drennan 41C Moss Road Ballyclare County Antrim BT39 9QU Northern Ireland to Office 1001 21 Botanic Avenue Belfast BT7 1JJ on 30 July 2014 - link opens in a new window - 1 page (1 page)
31 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-31 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-03-31 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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