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AMBER CONTRACTS LIMITED

Company number 05343793

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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)
24 Feb 2025 CS01 Confirmation statement made on 23 February 2025 with no updates
07 Jan 2025 AA Total exemption full accounts made up to 31 August 2024
23 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with updates
09 Feb 2024 AA Total exemption full accounts made up to 31 August 2023
23 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
13 Mar 2023 AA Total exemption full accounts made up to 31 August 2022
03 Feb 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
19 Oct 2022 AD01 Registered office address changed from Dominique House, 1, Church Road Netherton Dudley West Midlands DY2 0LY to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 19 October 2022
19 Oct 2022 CH03 Secretary's details changed for Ian David Perry on 13 October 2022
24 Mar 2022 AA Total exemption full accounts made up to 31 August 2021
21 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
26 May 2021 AA Total exemption full accounts made up to 31 August 2020
17 Feb 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
12 Jun 2020 AA Total exemption full accounts made up to 31 August 2019
07 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
30 May 2019 AA Total exemption full accounts made up to 31 August 2018
05 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with updates
10 May 2018 AA Total exemption full accounts made up to 31 August 2017
15 Feb 2018 TM01 Termination of appointment of David Adrian Lees as a director on 9 February 2018
09 Feb 2018 PSC07 Cessation of Ian Moorcroft as a person with significant control on 1 January 2018
09 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with updates
02 Feb 2018 PSC02 Notification of Prestige Contracts (Midlands) Limited as a person with significant control on 1 January 2018
09 Feb 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 100
09 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
02 Feb 2017 AP01 Appointment of Mr David Adrian Lees as a director on 1 February 2017