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AMBER SEARCHES LIMITED

Company number 05125445

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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)
02 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with no updates
17 May 2024 AA Unaudited abridged accounts made up to 30 June 2023
08 Mar 2024 PSC04 Change of details for Mr Christopher Gordon Williams as a person with significant control on 8 March 2024
25 Sep 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
15 Jul 2023 DISS40 Compulsory strike-off action has been discontinued
13 Jul 2023 AA Unaudited abridged accounts made up to 30 June 2022
07 Jul 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
23 May 2022 AA Unaudited abridged accounts made up to 30 June 2021
17 Aug 2021 AA Micro company accounts made up to 30 June 2020
09 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
07 Oct 2020 AA Micro company accounts made up to 30 June 2019
04 Aug 2020 AD02 Register inspection address has been changed from .4th Floor 20 Chapel Street Liverpool L3 9GW England to 20 Chapel Steeet Chapel Street Liverpool L3 9GW
04 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with updates
04 Aug 2020 TM01 Termination of appointment of Edward Richard Goldsmith as a director on 4 August 2020
04 Aug 2020 TM02 Termination of appointment of Edward Richard Goldsmith as a secretary on 4 August 2020
04 Aug 2020 PSC07 Cessation of Edward Goldsmith as a person with significant control on 4 August 2020
19 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
28 Mar 2019 AA Micro company accounts made up to 30 June 2018
17 Aug 2018 AD02 Register inspection address has been changed from Mersey Chambers 5 Old Churchyard Liverpool Merseyside L2 8GW to .4th Floor 20 Chapel Street Liverpool L3 9GW
16 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
19 Mar 2018 AA Micro company accounts made up to 30 June 2017
19 Sep 2017 AD01 Registered office address changed from PO Box L3 9GW 20 Chapel Street Liverpool L3 9GW United Kingdom to 20 Chapel Street Liverpool L3 9GW on 19 September 2017
19 Sep 2017 AD01 Registered office address changed from Mersey Chambers 5 Old Churchyard Liverpool L2 8TX to PO Box L3 9GW 20 Chapel Street Liverpool L3 9GW on 19 September 2017