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AMBER COMPUTING & IT SERVICES LIMITED

Company number SC197174

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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)
15 Mar 2024 AA Total exemption full accounts made up to 30 November 2023
03 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
01 Mar 2023 AA Total exemption full accounts made up to 30 November 2022
01 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with updates
09 Nov 2022 PSC04 Change of details for Angus George Eddy as a person with significant control on 13 September 2022
22 Jun 2022 PSC04 Change of details for Angus George Eddy as a person with significant control on 6 April 2016
22 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with updates
07 Apr 2022 AA Total exemption full accounts made up to 30 November 2021
11 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with updates
17 Feb 2021 AA Total exemption full accounts made up to 30 November 2020
11 Jun 2020 AD03 Register(s) moved to registered inspection location 28 Pannanich Road Ballater Aberdeenshire AB35 5PA
11 Jun 2020 AD02 Register inspection address has been changed from North Wing Office Deeside Activity Park Dess Aboyne Aberdeenshire AB34 5BD Scotland to 28 Pannanich Road Ballater Aberdeenshire AB35 5PA
11 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with updates
10 Mar 2020 AA Total exemption full accounts made up to 30 November 2019
18 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
12 Mar 2019 AA Total exemption full accounts made up to 30 November 2018
11 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
27 Mar 2018 AA Total exemption full accounts made up to 30 November 2017
13 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
13 Jun 2017 CH01 Director's details changed for Diane Ivy Eddy on 1 April 2017
13 Jun 2017 CH01 Director's details changed for Angus George Eddy on 1 April 2017
26 Apr 2017 AA Total exemption small company accounts made up to 30 November 2016
28 Mar 2017 AD01 Registered office address changed from Coilacriech Ballater Aberdeenshire AB35 5UH to Tillyneuk 28 Pannanich Road Ballater Aberdeenshire AB35 5PA on 28 March 2017
07 Dec 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 11
07 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association