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AMBERSPEED MEDIA LTD

Company number 12233877

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Company Results (links open in a new window)
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)
30 Sep 2024	CS01	Confirmation statement made on 29 September 2024 with no updates	View PDF Confirmation statement made on 29 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jun 2023	PSC02	Notification of A.E.Monk & Co. (London) Limited as a person with significant control on 26 November 2019	View PDF Notification of A.E.Monk & Co. (London) Limited as a person with significant control on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages)
12 Oct 2020	CS01	Confirmation statement made on 29 September 2020 with updates	View PDF Confirmation statement made on 29 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2019	AP01	Appointment of Mr Robert Charles David Peacock as a director on 23 October 2019	View PDF Appointment of Mr Robert Charles David Peacock as a director on 23 October 2019 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	SH01	Statement of capital following an allotment of shares on 23 October 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 23 October 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	AD01	Registered office address changed from 15 Larksfield Road Stutton Ipswich IP9 2RZ England to 7 Beechwood Drive Cobham KT11 2DX on 5 November 2019	View PDF Registered office address changed from 15 Larksfield Road Stutton Ipswich IP9 2RZ England to 7 Beechwood Drive Cobham KT11 2DX on 5 November 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2019	AP03	Appointment of Mr Robert Charles David Peacock as a secretary on 23 October 2019	View PDF Appointment of Mr Robert Charles David Peacock as a secretary on 23 October 2019 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	AP01	Appointment of Mr David John Allman as a director on 23 October 2019	View PDF Appointment of Mr David John Allman as a director on 23 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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