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AMBERSIDE MANAGEMENT SOLUTIONS LTD

Company number 10903947

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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)
20 Sep 2024 TM01 Termination of appointment of Anthony Charles Middleton as a director on 20 September 2024
30 Jul 2024 AA Accounts for a dormant company made up to 31 October 2023
26 Jun 2024 PSC05 Change of details for Amberside Energy Ltd as a person with significant control on 26 June 2024
11 Jun 2024 PSC07 Cessation of Marc Peter Scambler as a person with significant control on 8 July 2022
26 Mar 2024 AP01 Appointment of Mr Joe Miletic as a director on 14 March 2024
09 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with updates
24 Jan 2024 CERTNM Company name changed amberside systems LTD\certificate issued on 24/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-23
17 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with no updates
14 Apr 2023 PSC04 Change of details for Mr Marc Peter Scambler as a person with significant control on 31 March 2023
14 Apr 2023 PSC07 Cessation of David James Scrivens as a person with significant control on 31 March 2023
29 Mar 2023 CERTNM Company name changed amberside services LTD\certificate issued on 29/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-27
28 Mar 2023 TM02 Termination of appointment of Amberside Energy Ltd as a secretary on 14 March 2023
28 Mar 2023 AA01 Current accounting period extended from 31 August 2023 to 31 October 2023
15 Nov 2022 AA Micro company accounts made up to 31 August 2022
22 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with updates
19 Aug 2022 PSC04 Change of details for Mr Mark Peter Scambler as a person with significant control on 8 July 2022
15 Aug 2022 PSC01 Notification of Mark Peter Scambler as a person with significant control on 8 July 2022
15 Aug 2022 PSC01 Notification of David James Scrivens as a person with significant control on 8 July 2022
15 Aug 2022 AP04 Appointment of Amberside Accounting Ltd as a secretary on 15 August 2022
19 May 2022 AA Micro company accounts made up to 31 August 2021
18 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
13 Jun 2021 AA Accounts for a dormant company made up to 31 August 2020
19 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
27 May 2020 AA Total exemption full accounts made up to 31 August 2019
07 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with no updates