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AMPLIPHAE ENGAGE LTD

Company number NI643178

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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)
03 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jul 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
10 Jul 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jul 2023	AA01	Previous accounting period shortened from 31 July 2023 to 30 April 2023	View PDF Previous accounting period shortened from 31 July 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	AA	Unaudited abridged accounts made up to 31 July 2022	View PDF Unaudited abridged accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	AA	Audited abridged accounts made up to 31 July 2021	View PDF Audited abridged accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages)
17 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	View PDF Confirmation statement made on 12 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	AAMD	Amended accounts for a small company made up to 31 July 2020	View PDF Amended accounts for a small company made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages)
29 Apr 2021	AA	Unaudited abridged accounts made up to 31 July 2020	View PDF Unaudited abridged accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	View PDF Confirmation statement made on 12 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	AD01	Registered office address changed from Concourse Bldg 1, Nisp Queens Road Belfast Co Antrim BT3 9DT Northern Ireland to Emerson House 14B Ballynahinch Road Carryduff Belfast BT8 8DN on 5 October 2020	View PDF Registered office address changed from Concourse Bldg 1, Nisp Queens Road Belfast Co Antrim BT3 9DT Northern Ireland to Emerson House 14B Ballynahinch Road Carryduff Belfast BT8 8DN on 5 October 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	AA	Unaudited abridged accounts made up to 31 July 2019	View PDF Unaudited abridged accounts made up to 31 July 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with no updates	View PDF Confirmation statement made on 12 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	AP01	Appointment of Mrs Angela Reavey as a director on 15 July 2019	View PDF Appointment of Mrs Angela Reavey as a director on 15 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	AA	Unaudited abridged accounts made up to 31 July 2018	View PDF Unaudited abridged accounts made up to 31 July 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Mar 2019	TM01	Termination of appointment of Timothy Robert Croy as a director on 18 February 2019	View PDF Termination of appointment of Timothy Robert Croy as a director on 18 February 2019 - link opens in a new window - 1 page (1 page)
21 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with no updates	View PDF Confirmation statement made on 12 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	AA	Unaudited abridged accounts made up to 31 July 2017	View PDF Unaudited abridged accounts made up to 31 July 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	View PDF Confirmation statement made on 12 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2017	AA01	Previous accounting period shortened from 31 January 2018 to 31 July 2017	View PDF Previous accounting period shortened from 31 January 2018 to 31 July 2017 - link opens in a new window - 1 page (1 page)
13 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-13 GBP 1 - link opens in a new window - 11 pages (11 pages)

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AMPLIPHAE ENGAGE LTD

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