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AMBERTEX LIMITED

Company number 02794437

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Apr 2018	PSC07	Cessation of Lalit Kumar Ambasana as a person with significant control on 1 October 2016	View PDF Cessation of Lalit Kumar Ambasana as a person with significant control on 1 October 2016 - link opens in a new window - 1 page (1 page)
11 Apr 2018	PSC04	Change of details for Mrs Purnima Ambasana as a person with significant control on 8 February 2018	View PDF Change of details for Mrs Purnima Ambasana as a person with significant control on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
02 Mar 2018	CS01	Confirmation statement made on 26 February 2018 with no updates	View PDF Confirmation statement made on 26 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2018	PSC01	Notification of Purnima Ambasana as a person with significant control on 8 February 2018	View PDF Notification of Purnima Ambasana as a person with significant control on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
05 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Mar 2017	CS01	Confirmation statement made on 26 February 2017 with updates	View PDF Confirmation statement made on 26 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2017	AP01	Appointment of Mr Shaneil Ambasana as a director on 1 March 2017	View PDF Appointment of Mr Shaneil Ambasana as a director on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
26 Oct 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
26 Oct 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
03 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2,000	View PDF Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2,000 - link opens in a new window - 6 pages (6 pages)
23 Nov 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Removeal of capital previously defined in the memorandum of association 12/11/2015	View PDF Resolutions RES13 ‐ Removeal of capital previously defined in the memorandum of association 12/11/2015 - link opens in a new window - 29 pages (29 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 2,000	View PDF Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 2,000 - link opens in a new window - 6 pages (6 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
03 Mar 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 2,000	View PDF Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 2,000 - link opens in a new window - 6 pages (6 pages)
11 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
08 Mar 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	View PDF Annual return made up to 26 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
02 Apr 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	View PDF Annual return made up to 26 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Apr 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
07 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
15 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	View PDF Annual return made up to 26 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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AMBERTEX LIMITED

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