Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AMBERFILE LTD

Company number 03509646

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
21 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
20 Sep 2023 AA Micro company accounts made up to 31 December 2022
20 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
13 Feb 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
14 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
26 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
07 Nov 2019 AD01 Registered office address changed from Alperton House 3rd Floor, Suite 5 Bridgewater Road Wembley Middlesex HA0 1EH United Kingdom to Belmont House Third Floor, Suite Asco-303 Belmont Road Uxbridge London UB8 1HE on 7 November 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
08 Apr 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
06 Mar 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
28 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
07 Mar 2017 CS01 Confirmation statement made on 13 February 2017 with updates
07 Oct 2016 AD01 Registered office address changed from Wembley Point 2nd Floor Sharma Suite 1 Harrow Road Wembley Middlesex HA9 6DE to Alperton House 3rd Floor, Suite 5 Bridgewater Road Wembley Middlesex HA0 1EH on 7 October 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Mar 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
11 Mar 2015 AD02 Register inspection address has been changed from Wembley Point 2Nd Floor One Harrow Road Wembley Middlesex HA9 6DE United Kingdom to Wembley Point 2Nd Floor Sharma Suite 1 Harrow Road Wembley Middlesex HA9 6DE
11 Mar 2015 AD01 Registered office address changed from Wembley Point Second Floor, Sharma Suite One Harrow Road Wembley Middlesex HA9 6DE to Wembley Point 2Nd Floor Sharma Suite 1 Harrow Road Wembley Middlesex HA9 6DE on 11 March 2015
10 Mar 2015 CH03 Secretary's details changed for Mr Adarsh Kumar Sharma on 10 March 2015