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BB AMPLIFICATION LTD

Company number 07747964

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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)
29 Apr 2024 AA Micro company accounts made up to 31 August 2023
22 Mar 2024 PSC01 Notification of David Brett as a person with significant control on 1 January 2024
22 Mar 2024 PSC01 Notification of David William Bailey as a person with significant control on 1 January 2024
21 Mar 2024 PSC09 Withdrawal of a person with significant control statement on 21 March 2024
22 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with no updates
16 Dec 2022 AA Micro company accounts made up to 31 August 2022
24 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with no updates
08 Apr 2022 AA Micro company accounts made up to 31 August 2021
23 Aug 2021 CS01 Confirmation statement made on 22 August 2021 with no updates
14 Dec 2020 AA Micro company accounts made up to 31 August 2020
02 Sep 2020 CS01 Confirmation statement made on 22 August 2020 with no updates
21 Nov 2019 AA Micro company accounts made up to 31 August 2019
27 Aug 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
05 Feb 2019 AA Micro company accounts made up to 31 August 2018
22 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with no updates
04 Dec 2017 AA Micro company accounts made up to 31 August 2017
22 Aug 2017 CS01 Confirmation statement made on 22 August 2017 with no updates
11 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
22 Aug 2016 CS01 Confirmation statement made on 22 August 2016 with updates
01 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
26 Jan 2016 AD01 Registered office address changed from 10 Stepfield Freebournes Industrial Estate Witham Essex CM8 3th to 38 Stepfield Freebournes Industrial Estate Witham Essex CM8 3th on 26 January 2016
26 Aug 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
19 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
28 Aug 2014 CH01 Director's details changed for Mr David Brett on 25 August 2014