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AMBER CONTROL LIMITED

Company number 08381101

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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)
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