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AMBER ADULT SOCIAL CARE LIMITED

Company number 06124901

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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)
13 Mar 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
11 Jan 2024 AD01 Registered office address changed from 50-54 Oswald Road Scunthorpe North Lincolnshire DN15 7PQ to Amber Gateway West Common Lane Scunthorpe North Lincolnshire DN17 1DS on 11 January 2024
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
24 Jul 2023 AP03 Appointment of Mr Jonathan Cawood as a secretary on 23 July 2023
22 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
25 Feb 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
03 Mar 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
24 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
17 Jun 2020 TM01 Termination of appointment of Nita Vrajlal Sodha as a director on 15 June 2020
02 Mar 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
10 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
13 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-05
27 Feb 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
28 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 Sep 2017 PSC01 Notification of Matthew Todd as a person with significant control on 7 September 2017
22 Sep 2017 AP01 Appointment of Mr Matthew Ryan Todd as a director on 7 September 2017
22 Sep 2017 TM01 Termination of appointment of Ian David Broadbent as a director on 7 September 2017
01 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
03 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
28 Jun 2016 AP01 Appointment of Mr Ian Broadbent as a director on 10 June 2016
28 Jun 2016 TM02 Termination of appointment of Ann Parish as a secretary on 10 June 2016