- Company Overview for AMBER AUDIO LIMITED (04100481)
- Filing history for AMBER AUDIO LIMITED (04100481)
- People for AMBER AUDIO LIMITED (04100481)
- More for AMBER AUDIO LIMITED (04100481)
| 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) |
|---|---|---|---|
| 06 Dec 2023 | PSC04 | Change of details for Mr Alan Richard Burgess as a person with significant control on 5 December 2023 | |
| 06 Dec 2023 | PSC04 | Change of details for Mr Paul James Bullimore as a person with significant control on 5 December 2023 | |
| 01 Nov 2023 | CS01 | Confirmation statement made on 1 November 2023 with no updates | |
| 01 Nov 2023 | PSC07 | Cessation of James Edward Bullimore as a person with significant control on 1 August 2022 | |
| 07 Jun 2023 | AA | Total exemption full accounts made up to 31 October 2022 | |
| 01 Nov 2022 | CS01 | Confirmation statement made on 1 November 2022 with updates | |
| 28 Apr 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
| 05 Nov 2021 | CS01 | Confirmation statement made on 1 November 2021 with no updates | |
| 20 May 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
| 03 Nov 2020 | CS01 | Confirmation statement made on 1 November 2020 with no updates | |
| 25 Mar 2020 | AD01 | Registered office address changed from Unit 21 Oaklands Enterprises Industrial Estate Braydon Swindon Wiltshire SN5 0AN to 4 Newmeadow Copse Peatmoor Swindon SN5 5AQ on 25 March 2020 | |
| 06 Mar 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
| 01 Nov 2019 | CS01 | Confirmation statement made on 1 November 2019 with no updates | |
| 22 Mar 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
| 03 Nov 2018 | CS01 | Confirmation statement made on 1 November 2018 with no updates | |
| 15 Feb 2018 | AA | Unaudited abridged accounts made up to 31 October 2017 | |
| 06 Nov 2017 | CS01 | Confirmation statement made on 1 November 2017 with no updates | |
| 30 May 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 01 Nov 2016 | CS01 | Confirmation statement made on 1 November 2016 with updates | |
| 08 Jun 2016 | AD03 | Register(s) moved to registered inspection location 4 Newmeadow Copse Peatmoor Swindon SN5 5AQ | |
| 17 May 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 10 Nov 2015 | AR01 |
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
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| 11 Jun 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 12 Nov 2014 | AR01 |
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
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| 09 Apr 2014 | AA | Total exemption small company accounts made up to 31 October 2013 |