Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AMBERSOFT SYSTEMS LIMITED

Company number 04226607

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
14 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
10 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
15 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
04 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
15 Mar 2021 AP03 Appointment of Mr Graeme Robert Hughes as a secretary on 11 March 2021
12 Mar 2021 TM02 Termination of appointment of Alison Ilona Hughes as a secretary on 11 March 2021
08 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
16 Jun 2020 SH03 Purchase of own shares.
12 Jun 2020 SH06 Cancellation of shares. Statement of capital on 23 March 2020
  • GBP 1
05 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
09 Aug 2019 AA Micro company accounts made up to 31 December 2018
27 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
23 Sep 2018 AA Micro company accounts made up to 31 December 2017
12 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
21 Sep 2017 AA Micro company accounts made up to 31 December 2016
16 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Jul 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 101
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Jul 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-18
  • GBP 101
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Jul 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 101
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012