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AMBER INSTRUMENTS LIMITED

Company number 02184659

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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)
23 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2022 DS01 Application to strike the company off the register
12 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with updates
09 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
27 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with updates
27 Jan 2021 CH01 Director's details changed for Mr Oliver John Morcom on 25 January 2021
22 May 2020 AA Total exemption full accounts made up to 31 March 2020
15 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with updates
06 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
25 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with updates
25 Jan 2019 PSC02 Notification of Applied Measurements (Holdings) Limited as a person with significant control on 26 April 2018
25 Jan 2019 PSC07 Cessation of Paul Andrew Armstrong as a person with significant control on 26 April 2018
14 May 2018 AD01 Registered office address changed from Dunston House Dunston Road Sheepbridge Chesterfield, S41 9QD to 3 Mercury House Calleva Park Aldermaston Reading Berkshire RG7 8PN on 14 May 2018
01 May 2018 TM01 Termination of appointment of Paul Andrew Armstrong as a director on 26 April 2018
01 May 2018 TM02 Termination of appointment of Paul Andrew Armstrong as a secretary on 26 April 2018
01 May 2018 AP03 Appointment of Mr Darren Justin Skipp as a secretary on 26 April 2018
01 May 2018 AP01 Appointment of Mr Darren Justin Skipp as a director on 26 April 2018
01 May 2018 AP01 Appointment of Mr Oliver John Morcom as a director on 26 April 2018
01 May 2018 AP01 Appointment of Mr Robert John Davies as a director on 26 April 2018
01 May 2018 MR04 Satisfaction of charge 1 in full
26 Apr 2018 AA Total exemption full accounts made up to 31 March 2018
22 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
20 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 March 2017