Advanced company searchLink opens in new window

AMBER COMPANY SECRETARIES LIMITED

Company number 05424559

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)
17 Jul 2024 PSC04 Change of details for Mr Stephen Boyd Johnson as a person with significant control on 17 July 2024
20 Jun 2024 AA Total exemption full accounts made up to 30 June 2023
19 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
29 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
20 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
21 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
30 Sep 2021 AD01 Registered office address changed from Suite 109 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY England to 2 Tower Centre Hoddesdon Hertfordshire EN11 8UR on 30 September 2021
01 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
18 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
24 Aug 2020 CH01 Director's details changed for Mr Stephen Johnson on 24 August 2020
18 Aug 2020 AD01 Registered office address changed from Arnel House Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL England to Suite 109 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY on 18 August 2020
27 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
18 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with updates
18 Mar 2020 AP01 Appointment of Miss Katherine Victoria Johnson as a director on 18 March 2020
18 Mar 2020 AP03 Appointment of Mrs Donna Catherine Garnett as a secretary on 18 March 2020
18 Mar 2020 TM02 Termination of appointment of Katherine Victoria Johnson as a secretary on 18 March 2020
18 Mar 2020 TM01 Termination of appointment of William George James Johnson as a director on 1 January 2020
17 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
05 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
31 May 2019 AA Total exemption full accounts made up to 30 June 2018
25 Jan 2019 AP01 Appointment of Mr William George James Johnson as a director on 15 January 2019
17 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with updates
17 Oct 2018 PSC01 Notification of Stephen Boyd Johnson as a person with significant control on 17 October 2018