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AMBERJACK MARKETING LIMITED

Company number 02632355

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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)
27 Jul 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
08 Jan 2024 AA Micro company accounts made up to 31 December 2023
25 Aug 2023 AA Micro company accounts made up to 31 December 2022
26 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
01 Nov 2022 TM01 Termination of appointment of Kathryn Lynda Crockford as a director on 31 October 2022
23 Aug 2022 AA Micro company accounts made up to 31 December 2021
23 Aug 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
09 Sep 2021 AA Micro company accounts made up to 31 December 2020
03 Aug 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
30 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Aug 2020 CS01 Confirmation statement made on 25 July 2020 with updates
10 Aug 2020 AD01 Registered office address changed from 5th Floor, Paxton House 30 Artillery Lane London E1 7LS United Kingdom to Flat 13 Drake Court Swan Street London SE1 1BH on 10 August 2020
10 Aug 2020 PSC07 Cessation of Stephen Carl Burges as a person with significant control on 3 July 2020
10 Aug 2020 PSC01 Notification of Patrick Crockford as a person with significant control on 3 July 2020
09 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
14 May 2019 AA Accounts for a dormant company made up to 31 December 2018
27 Mar 2019 AD01 Registered office address changed from 1st Floor 22 Bevis Marks London EC3A 7JB to 5th Floor, Paxton House 30 Artillery Lane London E1 7LS on 27 March 2019
17 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
09 Sep 2018 PSC07 Cessation of Doubleedge Professional Services Ltd as a person with significant control on 2 May 2018
09 Sep 2018 PSC01 Notification of Stephen Carl Burges as a person with significant control on 2 May 2018
08 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with updates
08 Aug 2018 PSC02 Notification of Doubleedge Professional Services Ltd as a person with significant control on 2 May 2018
08 Aug 2018 PSC07 Cessation of Patrick Charles Crockford as a person with significant control on 2 May 2018
16 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with no updates