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AMBER365 LIMITED

Company number 09210824

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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 Nov 2023 AA Micro company accounts made up to 30 September 2023
12 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with updates
12 Sep 2023 PSC01 Notification of Ingrida Visockiene as a person with significant control on 1 September 2023
12 Sep 2023 PSC07 Cessation of Andrew Radford as a person with significant control on 1 September 2023
09 Jan 2023 CH01 Director's details changed for Ms Ingrida Visockiene on 9 January 2023
09 Jan 2023 CH01 Director's details changed for Mr Andrew Radford on 9 January 2023
09 Jan 2023 AD01 Registered office address changed from 22 South Street Wendover Aylesbury HP22 6EF England to 155 Armstrongs Fields Broughton Aylesbury HP22 7BX on 9 January 2023
29 Nov 2022 AA Micro company accounts made up to 30 September 2022
15 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
05 Jan 2022 AA Micro company accounts made up to 30 September 2021
20 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with updates
20 Sep 2021 PSC07 Cessation of Lucy Sullivan as a person with significant control on 20 September 2021
20 Sep 2021 SH01 Statement of capital following an allotment of shares on 18 September 2021
  • GBP 100
21 Feb 2021 AA Micro company accounts made up to 30 September 2020
14 Jan 2021 AP01 Appointment of Ms Ingrida Visockiene as a director on 1 January 2021
07 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
21 Jun 2020 AA Micro company accounts made up to 30 September 2019
01 Nov 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
30 Jun 2019 AA Micro company accounts made up to 30 September 2018
06 Oct 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
30 Jun 2018 AA Micro company accounts made up to 30 September 2017
10 Oct 2017 CS01 Confirmation statement made on 5 September 2017 with updates
23 May 2017 AA Total exemption small company accounts made up to 30 September 2016
15 Jan 2017 AD01 Registered office address changed from 31 Mill Mead Wendover Aylesbury Buckinghamshire HP22 6BY England to 22 South Street Wendover Aylesbury HP22 6EF on 15 January 2017
05 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates