AMBER INTEGRATED CONTROLS AND AUTOMATION LIMITED
Company number 04074254
- Company Overview for AMBER INTEGRATED CONTROLS AND AUTOMATION LIMITED (04074254)
- Filing history for AMBER INTEGRATED CONTROLS AND AUTOMATION LIMITED (04074254)
- People for AMBER INTEGRATED CONTROLS AND AUTOMATION LIMITED (04074254)
- Charges for AMBER INTEGRATED CONTROLS AND AUTOMATION LIMITED (04074254)
- More for AMBER INTEGRATED CONTROLS AND AUTOMATION LIMITED (04074254)
| 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) |
|---|---|---|---|
| 21 Mar 2024 | AA01 | Current accounting period shortened from 30 September 2024 to 31 March 2024 | |
| 07 Mar 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 24 Oct 2023 | MR01 | Registration of charge 040742540002, created on 11 October 2023 | |
| 23 Oct 2023 | PSC07 | Cessation of Julia Anne Muncaster as a person with significant control on 11 October 2023 | |
| 23 Oct 2023 | PSC07 | Cessation of Barry Muncaster as a person with significant control on 11 October 2023 | |
| 23 Oct 2023 | PSC02 | Notification of Technical Control Systems Limited as a person with significant control on 11 October 2023 | |
| 23 Oct 2023 | AP01 | Appointment of Mr Jonathan Mark Somers as a director on 11 October 2023 | |
| 23 Oct 2023 | AP01 | Appointment of Mr Martin James Mathers as a director on 11 October 2023 | |
| 14 Sep 2023 | CS01 | Confirmation statement made on 1 September 2023 with no updates | |
| 16 Jun 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 09 Dec 2022 | MR04 | Satisfaction of charge 1 in full | |
| 15 Sep 2022 | CS01 | Confirmation statement made on 1 September 2022 with no updates | |
| 07 Jun 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 06 Sep 2021 | CS01 | Confirmation statement made on 1 September 2021 with no updates | |
| 23 Jun 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 04 Sep 2020 | CS01 | Confirmation statement made on 1 September 2020 with no updates | |
| 13 Dec 2019 | AA | Total exemption full accounts made up to 30 September 2019 | |
| 09 Sep 2019 | CS01 | Confirmation statement made on 1 September 2019 with updates | |
| 13 Jun 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 08 Sep 2018 | PSC01 | Notification of Julia Anne Muncaster as a person with significant control on 5 March 2018 | |
| 08 Sep 2018 | CS01 | Confirmation statement made on 1 September 2018 with updates | |
| 08 Sep 2018 | PSC04 | Change of details for Mr Barry Muncaster as a person with significant control on 5 March 2018 | |
| 10 May 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 06 Sep 2017 | CS01 | Confirmation statement made on 1 September 2017 with updates | |
| 11 May 2017 | AA | Total exemption small company accounts made up to 30 September 2016 |