- Company Overview for AMBER CONTROL LIMITED (08381101)
- Filing history for AMBER CONTROL LIMITED (08381101)
- People for AMBER CONTROL LIMITED (08381101)
- More for AMBER CONTROL LIMITED (08381101)
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) |
---|---|---|---|
06 Nov 2024 | AA | Micro company accounts made up to 31 March 2024 | |
07 Oct 2024 | CS01 | Confirmation statement made on 4 September 2024 with updates | |
20 Sep 2023 | AA | Micro company accounts made up to 31 March 2023 | |
14 Sep 2023 | CS01 | Confirmation statement made on 4 September 2023 with no updates | |
17 Jul 2023 | PSC04 | Change of details for Ms Ruth Helen Kemsley as a person with significant control on 5 April 2023 | |
17 Jul 2023 | AD01 | Registered office address changed from Ground Floor, Finchale House Belmont Business Park Durham DH1 1TW England to 39 Broadway Bourn Cambridge CB23 2TA on 17 July 2023 | |
02 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
09 Sep 2022 | CS01 | Confirmation statement made on 4 September 2022 with no updates | |
12 Oct 2021 | AD01 | Registered office address changed from 4 Butt Bank Fourstones Hexham Northumberland NE47 5DN to Ground Floor, Finchale House Belmont Business Park Durham DH1 1TW on 12 October 2021 | |
24 Sep 2021 | AA | Micro company accounts made up to 31 March 2021 | |
04 Sep 2021 | PSC04 | Change of details for Ms Ruth Helen Kemsley as a person with significant control on 18 February 2021 | |
04 Sep 2021 | CS01 | Confirmation statement made on 4 September 2021 with updates | |
07 Mar 2021 | CS01 | Confirmation statement made on 30 January 2021 with no updates | |
07 Mar 2021 | PSC07 | Cessation of Vincent Paul Thornley as a person with significant control on 18 February 2021 | |
09 Oct 2020 | TM01 | Termination of appointment of Vincent Paul Thornley as a director on 1 October 2020 | |
02 Oct 2020 | AA | Micro company accounts made up to 31 March 2020 | |
22 Apr 2020 | PSC04 | Change of details for Dr Vincent Paul Thornley as a person with significant control on 31 August 2019 | |
22 Apr 2020 | CH01 | Director's details changed for Dr Vincent Paul Thornley on 21 April 2020 | |
22 Apr 2020 | CH01 | Director's details changed for Dr Vincent Paul Thornley on 31 August 2019 | |
09 Feb 2020 | CS01 | Confirmation statement made on 30 January 2020 with no updates | |
31 Dec 2019 | AA | Micro company accounts made up to 31 March 2019 | |
04 Feb 2019 | CS01 | Confirmation statement made on 30 January 2019 with no updates | |
24 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
30 Jan 2018 | CS01 | Confirmation statement made on 30 January 2018 with no updates | |
22 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 |