CompaniesInTheUK

AMPLEFUTURE GROUP LIMITED

Company number 04771486 ·

Active

88 filings

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

Date Filing
3 Jun 2026 Change of director's details · 2 pages Subscribers only
2 Jun 2026 Change of details of a person with significant control · 2 pages Subscribers only
13 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 14 pages View document
21 Nov 2025 Confirmation statement · 3 pages Subscribers only
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
24 Feb 2025 Total exemption full accounts made up to 2024-06-30 · 14 pages View document
19 Nov 2024 Confirmation statement · 3 pages Subscribers only
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
6 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 13 pages View document
21 Nov 2023 Confirmation statement · 3 pages Subscribers only
1 Nov 2023 Termination of a director appointment · 1 page Subscribers only
1 Nov 2023 Termination of a secretary appointment · 1 page Subscribers only
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
9 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 14 pages View document
2 Dec 2022 Confirmation statement · 3 pages Subscribers only
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
23 Nov 2021 Confirmation statement · 3 pages Subscribers only
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
22 Jun 2021 Total exemption full accounts made up to 2020-06-30 · 13 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
13 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
19 Nov 2019 Confirmation statement Subscribers only
17 Sep 2019 REGISTERED OFFICE CHANGED ON 17/09/2019 FROM CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW View document
17 Sep 2019 Registered office address changed from , Calder & Co 16 Charles Ii Street, London, SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 2019-09-17 · 1 page View document
10 Jun 2019 Confirmation statement Subscribers only
10 May 2019 Change of director's details Subscribers only
10 May 2019 Change of details of a person with significant control Subscribers only
20 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
30 May 2018 Confirmation statement Subscribers only
28 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
10 Jun 2017 Confirmation statement Subscribers only
31 May 2017 Confirmation statement Subscribers only
20 Apr 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
6 Jun 2016 Annual return Subscribers only
5 Apr 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
1 Jun 2015 Annual return Subscribers only
15 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 View document
4 Jun 2014 Annual return Subscribers only
2 Jun 2014 Annual return Subscribers only
1 May 2014 20/03/14 STATEMENT OF CAPITAL GBP 2379.96 View document
25 Mar 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 View document
10 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 047714860001 View document
29 May 2013 Annual return Subscribers only
9 May 2013 Change of director's details Subscribers only
5 Apr 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 View document
23 Oct 2012 Change of director's details Subscribers only
13 Jun 2012 Registered office address changed from , C/O Calder & Co, 1 Regent Street, London, SW1Y 4NW on 2012-06-13 · 1 page View document
13 Jun 2012 REGISTERED OFFICE CHANGED ON 13/06/2012 FROM C/O CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW View document
23 May 2012 Annual return Subscribers only
3 Apr 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 View document
23 May 2011 Annual return Subscribers only
4 Apr 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 View document
12 Jan 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Jan 2011 04/11/10 STATEMENT OF CAPITAL GBP 2379.960 View document
12 Jan 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
24 May 2010 Annual return Subscribers only
17 May 2010 Change of director's details Subscribers only
6 Apr 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 View document
1 Dec 2009 Change of particulars for secretary Subscribers only
1 Dec 2009 Change of director's details Subscribers only
1 Dec 2009 Change of director's details Subscribers only
20 May 2009 Filing Subscribers only
5 May 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 View document
4 Dec 2008 AUDITOR'S RESIGNATION View document
3 Jun 2008 Filing Subscribers only
1 May 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 View document
21 May 2007 Filing Subscribers only
10 May 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 View document
20 Oct 2006 Filing Subscribers only
20 Oct 2006 Filing Subscribers only
30 May 2006 Filing Subscribers only
4 May 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 View document
27 May 2005 Filing Subscribers only
22 Mar 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 View document
7 Feb 2005 Filing Subscribers only
19 Jan 2005 Filing Subscribers only
19 Jan 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Jun 2004 Filing Subscribers only
13 May 2004 S366A DISP HOLDING AGM 29/04/04 View document
13 May 2004 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 View document
13 May 2004 S386 DISP APP AUDS 29/04/04 View document
11 Nov 2003 Filing Subscribers only
11 Nov 2003 Filing Subscribers only
20 Jun 2003 Filing Subscribers only
13 Jun 2003 Filing Subscribers only
12 Jun 2003 Filing Subscribers only
12 Jun 2003 Filing Subscribers only
20 May 2003 Incorporation Subscribers only