CompaniesInTheUK

AMPLEBOX LIMITED

Company number 02548265 ·

Active

118 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
31 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 9 pages View document
5 Jan 2026 Confirmation statement · 3 pages Subscribers only
15 Dec 2025 Change of details of a person with significant control · 2 pages Subscribers only
4 Sep 2025 Change of director's details · 2 pages Subscribers only
4 Sep 2025 Change of details of a person with significant control · 2 pages Subscribers only
4 Sep 2025 Change of particulars for secretary · 1 page Subscribers only
4 Sep 2025 Change of director's details · 2 pages Subscribers only
4 Sep 2025 Change of director's details · 2 pages Subscribers only
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
25 Jun 2025 Unaudited abridged accounts made up to 2024-06-30 · 8 pages View document
11 Feb 2025 Registered office address changed from Unit C 180 Tithe Street Leicester LE5 4BN to Dock 2 / Office 205 Space City 85 Exploration Drive Leicester LE4 5NS on 2025-02-11 · 1 page View document
14 Nov 2024 Confirmation statement · 3 pages Subscribers only
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
28 Jun 2024 Unaudited abridged accounts made up to 2023-06-30 · 8 pages View document
25 Mar 2024 Termination of a director appointment · 1 page Subscribers only
13 Nov 2023 Confirmation statement · 4 pages Subscribers only
13 Nov 2023 Cessation of a person with significant control · 1 page Subscribers only
13 Nov 2023 Notice of an individual person with significant control · 2 pages Subscribers only
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
29 Mar 2023 Unaudited abridged accounts made up to 2022-06-30 · 8 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
4 Apr 2022 Change of director's details · 2 pages Subscribers only
1 Apr 2022 Unaudited abridged accounts made up to 2021-06-30 · 8 pages View document
26 Nov 2021 Confirmation statement · 4 pages Subscribers only
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
25 Apr 2021 30/06/20 UNAUDITED ABRIDGED View document
21 Apr 2021 Appointment of a director Subscribers only
14 Oct 2020 Confirmation statement Subscribers only
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
31 Mar 2020 30/06/19 UNAUDITED ABRIDGED View document
16 Oct 2019 Confirmation statement Subscribers only
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
21 Mar 2019 30/06/18 UNAUDITED ABRIDGED View document
16 Oct 2018 Confirmation statement Subscribers only
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
29 Mar 2018 30/06/17 UNAUDITED ABRIDGED View document
14 Nov 2017 Confirmation statement Subscribers only
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
23 Feb 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
18 Nov 2016 Confirmation statement Subscribers only
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
17 Feb 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
17 Oct 2015 Annual return Subscribers only
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
25 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
23 Nov 2014 Annual return Subscribers only
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
23 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 025482650004 View document
9 Dec 2013 Annual return Subscribers only
2 Dec 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
25 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
6 Dec 2012 Annual return Subscribers only
6 Aug 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
23 Nov 2011 Annual return Subscribers only
22 Nov 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
17 Dec 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
29 Oct 2010 Annual return Subscribers only
28 May 2010 CURREXT FROM 31/03/2010 TO 30/06/2010 View document
28 May 2010 Appointment of a director Subscribers only
9 Dec 2009 Change of director's details Subscribers only
9 Dec 2009 Annual return Subscribers only
9 Dec 2009 Change of director's details Subscribers only
30 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
17 Mar 2009 Filing Subscribers only
19 Aug 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
30 Nov 2007 Filing Subscribers only
26 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
23 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
13 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
28 Nov 2006 Filing Subscribers only
14 Oct 2005 Filing Subscribers only
11 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
8 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
8 Nov 2004 Filing Subscribers only
1 Oct 2004 REGISTERED OFFICE CHANGED ON 01/10/04 FROM: BOSTON HOUSE ABBEY PARK ROAD LEICESTER LE4 5AN View document
11 Dec 2003 Filing Subscribers only
4 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
3 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
22 Oct 2002 Filing Subscribers only
23 Oct 2001 Filing Subscribers only
5 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
5 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
10 Nov 2000 Filing Subscribers only
25 Oct 1999 Filing Subscribers only
24 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
1 Dec 1998 Filing Subscribers only
5 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
26 Mar 1998 PARTICULARS OF MORTGAGE/CHARGE View document
22 Oct 1997 Filing Subscribers only
31 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
13 Jun 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
14 Nov 1996 Filing Subscribers only
26 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
30 Oct 1995 Filing Subscribers only
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 15 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 4 pages View document
1 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
25 Nov 1994 Filing Subscribers only
20 Jan 1994 Filing Subscribers only
9 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
13 Oct 1993 Filing Subscribers only
28 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
20 Oct 1992 Filing Subscribers only
20 Oct 1992 Filing Subscribers only
13 Dec 1991 Filing Subscribers only
18 Apr 1991 Filing Subscribers only
22 Dec 1990 PARTICULARS OF MORTGAGE/CHARGE View document
25 Oct 1990 Filing Subscribers only
25 Oct 1990 NC INC ALREADY ADJUSTED 16/10/90 View document
25 Oct 1990 Filing Subscribers only
25 Oct 1990 REGISTERED OFFICE CHANGED ON 25/10/90 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG View document
25 Oct 1990 ADOPT MEM AND ARTS 16/10/90 View document
12 Oct 1990 Incorporation Subscribers only