- Company Overview for AMBER AGENCIES LIMITED (01169001)
- Filing history for AMBER AGENCIES LIMITED (01169001)
- People for AMBER AGENCIES LIMITED (01169001)
- More for AMBER AGENCIES LIMITED (01169001)
| 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) |
|---|---|---|---|
| 01 Oct 2024 | AA | Micro company accounts made up to 31 March 2024 | |
| 25 Jun 2024 | AP01 | Appointment of Mr Mervyn Andrew Williams as a director on 19 June 2024 | |
| 10 May 2024 | SH01 |
Statement of capital following an allotment of shares on 15 April 2024
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| 09 Feb 2024 | CS01 | Confirmation statement made on 15 January 2024 with no updates | |
| 21 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 18 Jan 2023 | CS01 | Confirmation statement made on 15 January 2023 with updates | |
| 21 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 21 Jan 2022 | CS01 | Confirmation statement made on 15 January 2022 with updates | |
| 27 Aug 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 06 Jul 2021 | PSC08 | Notification of a person with significant control statement | |
| 06 Jul 2021 | PSC07 | Cessation of Mary Bridget Melia as a person with significant control on 14 September 2017 | |
| 06 Jul 2021 | PSC07 | Cessation of Jane Ann Williams as a person with significant control on 14 September 2017 | |
| 20 Jan 2021 | CS01 | Confirmation statement made on 15 January 2021 with updates | |
| 10 Nov 2020 | AA | Micro company accounts made up to 31 March 2020 | |
| 16 Jan 2020 | CS01 | Confirmation statement made on 15 January 2020 with updates | |
| 19 Dec 2019 | AA | Micro company accounts made up to 31 March 2019 | |
| 18 Jan 2019 | CS01 | Confirmation statement made on 15 January 2019 with updates | |
| 02 Jul 2018 | AA | Micro company accounts made up to 31 March 2018 | |
| 24 Jan 2018 | CS01 | Confirmation statement made on 15 January 2018 with updates | |
| 06 Dec 2017 | SH01 |
Statement of capital following an allotment of shares on 14 September 2017
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| 14 Sep 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 20 Jan 2017 | CS01 | Confirmation statement made on 15 January 2017 with updates | |
| 05 Sep 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 20 Jan 2016 | AR01 |
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
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| 13 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2015 |