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AMBER FIX LIMITED

Company number 11726888

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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)
11 Dec 2024	MR01	Registration of charge 117268880003, created on 10 December 2024	View PDF Registration of charge 117268880003, created on 10 December 2024 - link opens in a new window - 4 pages (4 pages)
24 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	View PDF Confirmation statement made on 5 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 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 - 9 pages (9 pages) Download iXBRL
05 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	MR01	Registration of charge 117268880002, created on 8 March 2023	View PDF Registration of charge 117268880002, created on 8 March 2023 - link opens in a new window - 4 pages (4 pages)
28 Feb 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 - 8 pages (8 pages) Download iXBRL
01 Nov 2022	MR01	Registration of charge 117268880001, created on 31 October 2022	View PDF Registration of charge 117268880001, created on 31 October 2022 - link opens in a new window - 4 pages (4 pages)
27 Jul 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 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 - 8 pages (8 pages) Download iXBRL
30 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	AA	Unaudited abridged accounts made up to 31 May 2020	View PDF Unaudited abridged accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Dec 2020	AA01	Previous accounting period extended from 31 December 2019 to 31 May 2020	View PDF Previous accounting period extended from 31 December 2019 to 31 May 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	CS01	Confirmation statement made on 21 June 2020 with updates	View PDF Confirmation statement made on 21 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2020	PSC01	Notification of Chaim Bard as a person with significant control on 7 May 2020	View PDF Notification of Chaim Bard as a person with significant control on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2020	PSC07	Cessation of Ahron Bard as a person with significant control on 7 May 2020	View PDF Cessation of Ahron Bard as a person with significant control on 7 May 2020 - link opens in a new window - 1 page (1 page)
20 May 2020	TM01	Termination of appointment of Ahron Bard as a director on 7 May 2020	View PDF Termination of appointment of Ahron Bard as a director on 7 May 2020 - link opens in a new window - 1 page (1 page)
20 May 2020	AP01	Appointment of Mr Chaim Bard as a director on 7 May 2020	View PDF Appointment of Mr Chaim Bard as a director on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with no updates	View PDF Confirmation statement made on 13 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-14 GBP 1	View PDF Incorporation Statement of capital on 2018-12-14 GBP 1 - link opens in a new window - 27 pages (27 pages)

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