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AMBERLIGHT PARTNERS LIMITED

Company number 03982868

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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)
10 Mar 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
20 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
15 Jul 2021 AD01 Registered office address changed from 75 Kenton Street London WC1N 1NN England to 8 Coldbath Square London EC1R 5HL on 15 July 2021
15 Jul 2021 PSC05 Change of details for Amberlight Technology London Limited as a person with significant control on 15 July 2021
06 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
10 Jul 2020 CS01 Confirmation statement made on 18 May 2020 with updates
02 May 2020 DISS40 Compulsory strike-off action has been discontinued
30 Apr 2020 AA Total exemption full accounts made up to 30 April 2019
31 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2019 CS01 Confirmation statement made on 18 May 2019 with updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
03 Dec 2018 TM02 Termination of appointment of Derek Eagles as a secretary on 3 December 2018
15 Jun 2018 CS01 Confirmation statement made on 18 May 2018 with updates
11 Jun 2018 CH01 Director's details changed for Mr Mark Milton on 14 February 2018
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
25 Jul 2017 CS01 Confirmation statement made on 18 May 2017 with updates
19 Jul 2017 PSC02 Notification of Amberlight Technology London Limited as a person with significant control on 6 April 2016
11 Apr 2017 MR01 Registration of charge 039828680002, created on 3 April 2017
09 Mar 2017 MR04 Satisfaction of charge 1 in full
15 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
21 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 78
21 Jun 2016 AD03 Register(s) moved to registered inspection location 45B the Vineyard Richmond Surrey TW10 6AS
21 Jun 2016 AD02 Register inspection address has been changed to 45B the Vineyard Richmond Surrey TW10 6AS