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AMBERSMART LIMITED

Company number 04410061

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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)
07 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with updates	View PDF Confirmation statement made on 5 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Sep 2023	AP01	Appointment of Mr Marcus Addison Reid as a director on 22 September 2023	View PDF Appointment of Mr Marcus Addison Reid as a director on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
23 Sep 2023	TM01	Termination of appointment of Adam Marcus Reid as a director on 22 September 2023	View PDF Termination of appointment of Adam Marcus Reid as a director on 22 September 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	PSC01	Notification of Marcus Addison Reid as a person with significant control on 22 September 2023	View PDF Notification of Marcus Addison Reid as a person with significant control on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	PSC07	Cessation of Adam Marcus Reid as a person with significant control on 22 September 2023	View PDF Cessation of Adam Marcus Reid as a person with significant control on 22 September 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	SH01	Statement of capital following an allotment of shares on 22 September 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 22 September 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	View PDF Confirmation statement made on 5 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Nov 2021	CH01	Director's details changed for Mr Adam Marcus Reid on 21 November 2021	View PDF Director's details changed for Mr Adam Marcus Reid on 21 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	PSC04	Change of details for Mr Adam Marcus Reid as a person with significant control on 21 November 2021	View PDF Change of details for Mr Adam Marcus Reid as a person with significant control on 21 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Sep 2021	AD01	Registered office address changed from 6 Helvellyn Close Egham Surrey TW20 8JQ to Golcar Golcar London Road Bracknell Berkshire RG12 9FR on 19 September 2021	View PDF Registered office address changed from 6 Helvellyn Close Egham Surrey TW20 8JQ to Golcar Golcar London Road Bracknell Berkshire RG12 9FR on 19 September 2021 - link opens in a new window - 1 page (1 page)
11 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with no updates	View PDF Confirmation statement made on 5 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with updates	View PDF Confirmation statement made on 5 April 2020 with updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	View PDF Confirmation statement made on 5 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	View PDF Confirmation statement made on 5 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	View PDF Confirmation statement made on 5 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2017	AA	Micro company accounts made up to 30 April 2016	View PDF Micro company accounts made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1	View PDF Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1 - link opens in a new window - 3 pages (3 pages)

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AMBERSMART LIMITED

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