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AMBER EYE LTD

Company number 10975388

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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)
29 May 2024 AA Total exemption full accounts made up to 30 September 2023
04 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
16 May 2023 AA Total exemption full accounts made up to 30 September 2022
03 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with updates
04 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with updates
27 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
26 May 2022 CS01 Confirmation statement made on 26 May 2022 with updates
21 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
22 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
22 Dec 2020 CH01 Director's details changed for Mr Andrew Glenn Ingle on 21 July 2020
22 Dec 2020 CH01 Director's details changed for Miss Katharine Sarah Falcon-Uff on 21 July 2020
22 Dec 2020 PSC04 Change of details for Miss Katharine Sarah Falcon-Uff as a person with significant control on 21 July 2020
22 Dec 2020 PSC04 Change of details for Mr Andrew Glenn Ingle as a person with significant control on 21 July 2020
06 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with updates
06 Dec 2019 SH01 Statement of capital following an allotment of shares on 1 December 2019
  • GBP 100
09 Oct 2019 AA Total exemption full accounts made up to 30 September 2019
23 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
14 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
29 Oct 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
19 Apr 2018 AD01 Registered office address changed from 10 Lowther Road Wokingham Berkshire RG41 1JD England to 10 Beech Court Hurst Reading RG10 0RQ on 19 April 2018
18 Oct 2017 CH01 Director's details changed for Mr Andrew Glenn Ingle on 18 October 2017
18 Oct 2017 CH01 Director's details changed for Miss Katharine Sarah Falcon-Uff on 18 October 2017
21 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-09-21
  • GBP 100