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AMBERDATE LIMITED

Company number 02574129

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Mar 2025	CH01	Director's details changed for Richard Douglas Shrimpton on 26 February 2025	View PDF Director's details changed for Richard Douglas Shrimpton on 26 February 2025 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	CS01	Confirmation statement made on 22 January 2025 with no updates	View PDF Confirmation statement made on 22 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
13 Feb 2024	CH01	Director's details changed for Mr Richard Douglas Shrimpton on 1 February 2022	View PDF Director's details changed for Mr Richard Douglas Shrimpton on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	View PDF Confirmation statement made on 22 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	TM01	Termination of appointment of David John Joyce as a director on 11 July 2023	View PDF Termination of appointment of David John Joyce as a director on 11 July 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	AP01	Appointment of Mr Mark Stuart Dolman as a director on 5 July 2023	View PDF Appointment of Mr Mark Stuart Dolman as a director on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
23 Jan 2023	CS01	Confirmation statement made on 22 January 2023 with updates	View PDF Confirmation statement made on 22 January 2023 with updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
01 Feb 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	View PDF Confirmation statement made on 22 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
25 Jan 2021	CS01	Confirmation statement made on 22 January 2021 with updates	View PDF Confirmation statement made on 22 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
22 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with updates	View PDF Confirmation statement made on 22 January 2020 with updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
08 May 2019	CH03	Secretary's details changed for Alyson Elizabeth Mulholland on 4 March 2019	View PDF Secretary's details changed for Alyson Elizabeth Mulholland on 4 March 2019 - link opens in a new window - 1 page (1 page)
16 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with no updates	View PDF Confirmation statement made on 16 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
16 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with updates	View PDF Confirmation statement made on 16 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2017	AP03	Appointment of Alyson Elizabeth Mulholland as a secretary on 6 October 2017	View PDF Appointment of Alyson Elizabeth Mulholland as a secretary on 6 October 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	TM02	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 6 October 2017	View PDF Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 6 October 2017 - link opens in a new window - 1 page (1 page)
15 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
22 Mar 2017	AP03	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on 21 March 2017	View PDF Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on 21 March 2017 - link opens in a new window - 2 pages (2 pages)
22 Mar 2017	TM02	Termination of appointment of Lloyds Secretaries Limited as a secretary on 21 March 2017	View PDF Termination of appointment of Lloyds Secretaries Limited as a secretary on 21 March 2017 - link opens in a new window - 1 page (1 page)

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AMBERDATE LIMITED

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