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AMBER PROGRAMMABLE DESIGN LIMITED

Company number SC164216

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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)
22 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
15 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with updates
21 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
20 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
24 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with updates
18 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
22 Apr 2021 CH01 Director's details changed for James Stephen Duthie Main on 15 March 2021
22 Apr 2021 PSC04 Change of details for Elliot Graham as a person with significant control on 15 March 2021
22 Apr 2021 CH03 Secretary's details changed for Elliot Graham on 15 March 2021
22 Apr 2021 CH01 Director's details changed for Elliot Graham on 15 March 2021
22 Apr 2021 CS01 Confirmation statement made on 15 March 2021 with updates
10 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
19 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with updates
15 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
19 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with updates
11 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
16 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
12 Dec 2017 CH01 Director's details changed for James Stephen Duthie Main on 12 December 2017
24 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
15 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
10 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Jul 2016 MR04 Satisfaction of charge 4 in full
24 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 60
18 Nov 2015 AD01 Registered office address changed from Newbie Anann Dumfriesshire DG12 5QJ to Newbie Annan Dumfriesshire DG12 5QJ on 18 November 2015