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AMBERSPHERE SOLUTIONS LTD

Company number 06216712

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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)
12 Sep 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
25 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
17 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Sep 2021 PSC01 Notification of Glyn O'donoghue as a person with significant control on 7 June 2019
15 Sep 2021 PSC05 Change of details for Lightpower Gmbh as a person with significant control on 7 June 2019
11 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with updates
20 May 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
24 Feb 2021 CH01 Director's details changed for Mr Philip Norfolk on 10 February 2021
24 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
30 Apr 2020 MR01 Registration of charge 062167120003, created on 30 April 2020
17 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with updates
05 Aug 2019 AA Accounts for a small company made up to 31 December 2018
17 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
07 Sep 2018 AA Accounts for a small company made up to 31 December 2017
18 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
03 Jul 2017 MR04 Satisfaction of charge 1 in full
03 Jul 2017 MR04 Satisfaction of charge 2 in full
15 Jun 2017 AA Accounts for a small company made up to 31 December 2016
02 May 2017 CS01 Confirmation statement made on 18 April 2017 with updates
13 Jun 2016 AA Accounts for a small company made up to 31 December 2015
26 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,000
07 Jul 2015 AA Accounts for a small company made up to 31 December 2014
20 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1,000
26 Sep 2014 AA Accounts for a small company made up to 31 December 2013
22 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1,000