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AMBER INDUSTRIES LIMITED

Company number 03763332

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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)
24 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	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)
17 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
11 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
03 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	AD01	Registered office address changed from Amber House, Crompton Street Chadderton Oldham OL9 9AA to Unit 10 , Southlink Business Park Hamilton Street Oldham Lancashire OL4 1DE on 26 November 2021	View PDF Registered office address changed from Amber House, Crompton Street Chadderton Oldham OL9 9AA to Unit 10 , Southlink Business Park Hamilton Street Oldham Lancashire OL4 1DE on 26 November 2021 - link opens in a new window - 1 page (1 page)
08 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
05 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
07 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
01 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	AP01	Appointment of Mr. Antony Lee Moore as a director on 2 April 2019	View PDF Appointment of Mr. Antony Lee Moore as a director on 2 April 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
01 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	View PDF Confirmation statement made on 30 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 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 - 10 pages (10 pages)
12 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
07 Jun 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 - 6 pages (6 pages)
11 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 May 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 - 6 pages (6 pages)
05 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 May 2015	CH01	Director's details changed for Nicholas Redfearn on 30 April 2015	View PDF Director's details changed for Nicholas Redfearn on 30 April 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 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)

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AMBER INDUSTRIES LIMITED

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