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AMBER PLUS LIMITED

Company number 10757988

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Confirmation statements / Annual returns Incorporation Officers

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)
10 May 2024	CS01	Confirmation statement made on 7 May 2024 with updates	View PDF Confirmation statement made on 7 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 May 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 May 2023	CS01	Confirmation statement made on 7 May 2023 with no updates	View PDF Confirmation statement made on 7 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2023	TM01	Termination of appointment of Jennifer Van Kleeff as a director on 31 December 2017	View PDF Termination of appointment of Jennifer Van Kleeff as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
19 May 2023	PSC04	Change of details for Mr Daniel Van Kleef as a person with significant control on 18 May 2023	View PDF Change of details for Mr Daniel Van Kleef as a person with significant control on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	PSC04	Change of details for Mr Daniel Van Kleef as a person with significant control on 18 May 2023	View PDF Change of details for Mr Daniel Van Kleef as a person with significant control on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	PSC04	Change of details for Mr Daniel Van Kleef as a person with significant control on 18 May 2023	View PDF Change of details for Mr Daniel Van Kleef as a person with significant control on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	AD01	Registered office address changed from 48 Ocklynge Road Eastbourne East Sussex BN21 1PP United Kingdom to 30-34 North Street Hailsham BN27 1DW on 18 May 2023	View PDF Registered office address changed from 48 Ocklynge Road Eastbourne East Sussex BN21 1PP United Kingdom to 30-34 North Street Hailsham BN27 1DW on 18 May 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	PSC04	Change of details for Mr James Ralph Latter as a person with significant control on 18 May 2023	View PDF Change of details for Mr James Ralph Latter as a person with significant control on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	CH01	Director's details changed for Mrs Jennifer Van Kleeff on 18 May 2023	View PDF Director's details changed for Mrs Jennifer Van Kleeff on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	CH01	Director's details changed for Mr Daniel John Van Kleeff on 18 May 2023	View PDF Director's details changed for Mr Daniel John Van Kleeff on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	CH01	Director's details changed for Mrs Kelly Latter on 18 May 2023	View PDF Director's details changed for Mrs Kelly Latter on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	CH01	Director's details changed for Mr James Ralph Latter on 18 May 2023	View PDF Director's details changed for Mr James Ralph Latter on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	AA01	Previous accounting period shortened from 31 May 2022 to 30 May 2022	View PDF Previous accounting period shortened from 31 May 2022 to 30 May 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	CS01	Confirmation statement made on 7 May 2022 with no updates	View PDF Confirmation statement made on 7 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 May 2021	CS01	Confirmation statement made on 7 May 2021 with no updates	View PDF Confirmation statement made on 7 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2020	CS01	Confirmation statement made on 7 May 2020 with no updates	View PDF Confirmation statement made on 7 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 May 2019	PSC01	Notification of Daniel Van Kleef as a person with significant control on 8 May 2017	View PDF Notification of Daniel Van Kleef as a person with significant control on 8 May 2017 - link opens in a new window - 2 pages (2 pages)
14 May 2019	CS01	Confirmation statement made on 7 May 2019 with updates	View PDF Confirmation statement made on 7 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2019	PSC07	Cessation of Jennifer Van Kleef as a person with significant control on 8 May 2017	View PDF Cessation of Jennifer Van Kleef as a person with significant control on 8 May 2017 - link opens in a new window - 1 page (1 page)
07 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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AMBER PLUS LIMITED

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