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AMBER BOOKS LIMITED

Company number 03186678

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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)
26 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
09 Apr 2024 AD01 Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 9 April 2024
26 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
03 May 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
09 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
20 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
24 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
16 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
01 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
21 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
01 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
13 May 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
21 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
11 May 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
11 May 2018 PSC01 Notification of Stanislaw Gnych as a person with significant control on 6 April 2016
11 May 2018 PSC09 Withdrawal of a person with significant control statement on 11 May 2018
11 May 2018 PSC01 Notification of Rosanna Maria Gnych as a person with significant control on 6 April 2016
11 May 2018 PSC09 Withdrawal of a person with significant control statement on 11 May 2018
27 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
04 May 2017 CS01 Confirmation statement made on 16 April 2017 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
13 May 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1,000
04 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
14 May 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1,000
13 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014