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AMBER FINANCIAL CONSULTANTS LIMITED

Company number 07710470

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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)
15 Apr 2024 AD01 Registered office address changed from PO Box PO Box 277 Glasshouse PO Box 277 Petersfield GU32 9FW United Kingdom to 6 Wetherdown Petersfield GU31 4PN on 15 April 2024
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
01 Aug 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
27 Sep 2022 AA Micro company accounts made up to 31 December 2021
20 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
23 Sep 2021 AA Micro company accounts made up to 31 December 2020
30 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
31 Aug 2020 AA Micro company accounts made up to 31 December 2019
30 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
29 Sep 2019 AA Micro company accounts made up to 31 December 2018
13 Sep 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
06 Aug 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
19 Oct 2017 AD01 Registered office address changed from 12 Hornsby Square Southfields Business Park Basildon SS15 6SD England to PO Box PO Box 277 Glasshouse PO Box 277 Petersfield GU32 9FW on 19 October 2017
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
02 Aug 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
30 Sep 2016 AA Micro company accounts made up to 31 December 2015
24 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
04 May 2016 AD01 Registered office address changed from C/O Mr C Bamforth 6 Wetherdown Petersfield Hampshire GU31 4PN to 12 Hornsby Square Southfields Business Park Basildon SS15 6SD on 4 May 2016
29 Sep 2015 AA Micro company accounts made up to 31 December 2014
15 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-15
  • GBP 1
15 Aug 2015 TM01 Termination of appointment of Sarah Bamforth as a director on 1 January 2015
30 Sep 2014 AA Micro company accounts made up to 31 December 2013
27 Sep 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-09-27
  • GBP 1
02 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 1