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AMBERNET LIMITED

Company number 02963130

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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)
14 Dec 2023 AA Accounts for a dormant company made up to 31 August 2023
30 Aug 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
29 Aug 2023 PSC04 Change of details for Mr Peter Herbert Mylchreest as a person with significant control on 21 August 2023
29 Aug 2023 CH01 Director's details changed for Mr Peter Herbert Mylchreest on 21 August 2023
19 May 2023 AA Accounts for a dormant company made up to 31 August 2022
05 Sep 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
06 Dec 2021 AA Accounts for a dormant company made up to 31 August 2021
08 Sep 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
26 Jan 2021 AA Accounts for a dormant company made up to 31 August 2020
14 Oct 2020 TM02 Termination of appointment of Stewarts Company Secretary Limited as a secretary on 14 October 2020
15 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
10 Oct 2019 AA Accounts for a dormant company made up to 31 August 2019
11 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
28 Sep 2018 AA Accounts for a dormant company made up to 31 August 2018
05 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
28 Nov 2017 AA Accounts for a dormant company made up to 31 August 2017
08 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with no updates
09 Feb 2017 AA Accounts for a dormant company made up to 31 August 2016
08 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
02 May 2016 AA Accounts for a dormant company made up to 31 August 2015
14 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
23 Jan 2015 AA Total exemption full accounts made up to 31 August 2014
06 Oct 2014 CH01 Director's details changed for Peter Mylchreest on 30 September 2014
02 Oct 2014 CH01 Director's details changed for Peter Mylchreest on 2 October 2014
30 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2