- Company Overview for AMBER COMPANY SECRETARIES LIMITED (05424559)
- Filing history for AMBER COMPANY SECRETARIES LIMITED (05424559)
- People for AMBER COMPANY SECRETARIES LIMITED (05424559)
- More for AMBER COMPANY SECRETARIES LIMITED (05424559)
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) |
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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 |