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AMBERLEY CONSULTING & CO. LTD

Company number 10364813

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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)
31 Jan 2024 AA Micro company accounts made up to 30 September 2023
11 Oct 2023 CS01 Confirmation statement made on 6 September 2023 with updates
20 Dec 2022 AA Micro company accounts made up to 30 September 2022
21 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with updates
25 Feb 2022 AA Micro company accounts made up to 30 September 2021
20 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with updates
14 Jan 2021 AA Micro company accounts made up to 30 September 2020
14 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with updates
08 Sep 2020 PSC01 Notification of Clare Palferman as a person with significant control on 6 September 2019
08 Sep 2020 PSC04 Change of details for Mr Edward Palferman as a person with significant control on 8 September 2016
02 Jun 2020 AA Micro company accounts made up to 30 September 2019
29 Oct 2019 CS01 Confirmation statement made on 6 September 2019 with updates
23 Sep 2019 PSC07 Cessation of Edward Palferman as a person with significant control on 8 September 2016
17 Sep 2019 AP04 Appointment of Tayler Bradshaw Limited as a secretary on 17 September 2019
08 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-05
14 Dec 2018 AA Micro company accounts made up to 30 September 2018
17 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with updates
30 Jan 2018 AA Micro company accounts made up to 30 September 2017
15 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with updates
15 Sep 2017 PSC01 Notification of Edward Palferman as a person with significant control on 1 January 2017
08 Sep 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-08
  • GBP 2