- Company Overview for AMBERSOFT CONSULTING LTD (02616723)
- Filing history for AMBERSOFT CONSULTING LTD (02616723)
- People for AMBERSOFT CONSULTING LTD (02616723)
- More for AMBERSOFT CONSULTING LTD (02616723)
| 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) |
|---|---|---|---|
| 13 Jun 2024 | CS01 | Confirmation statement made on 4 June 2024 with updates | |
| 11 Jun 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 25 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 14 Jun 2023 | CS01 | Confirmation statement made on 4 June 2023 with no updates | |
| 28 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 10 Jun 2022 | CS01 | Confirmation statement made on 4 June 2022 with no updates | |
| 15 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 05 Jun 2021 | CS01 | Confirmation statement made on 4 June 2021 with no updates | |
| 15 Mar 2021 | AP03 | Appointment of Mr Graeme Robert Hughes as a secretary on 11 March 2021 | |
| 12 Mar 2021 | TM02 | Termination of appointment of Alison Ilona Hughes as a secretary on 11 March 2021 | |
| 08 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 16 Jun 2020 | SH03 | Purchase of own shares. | |
| 15 Jun 2020 | SH06 |
Cancellation of shares. Statement of capital on 23 March 2020
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| 10 Jun 2020 | CS01 | Confirmation statement made on 4 June 2020 with updates | |
| 09 Jun 2020 | PSC04 | Change of details for Mr Graeme Robert Hughes as a person with significant control on 23 March 2020 | |
| 09 Aug 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 27 Jun 2019 | CS01 | Confirmation statement made on 4 June 2019 with no updates | |
| 23 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 12 Jun 2018 | CS01 | Confirmation statement made on 4 June 2018 with no updates | |
| 21 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 16 Jun 2017 | CS01 | Confirmation statement made on 4 June 2017 with updates | |
| 29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 11 Jul 2016 | AR01 |
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
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| 25 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 17 Jul 2015 | AR01 |
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
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