- Company Overview for AMBER TAX&ACCOUNTING LTD. (11555347)
- Filing history for AMBER TAX&ACCOUNTING LTD. (11555347)
- People for AMBER TAX&ACCOUNTING LTD. (11555347)
- More for AMBER TAX&ACCOUNTING LTD. (11555347)
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) |
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11 May 2024 | AA | Accounts for a dormant company made up to 30 September 2023 | |
12 Jan 2024 | CS01 | Confirmation statement made on 27 December 2023 with no updates | |
06 Jul 2023 | AA | Micro company accounts made up to 30 September 2022 | |
02 Feb 2023 | CS01 | Confirmation statement made on 27 December 2022 with updates | |
30 Jun 2022 | AA | Micro company accounts made up to 30 September 2021 | |
21 Mar 2022 | PSC07 | Cessation of Yangliu Wu as a person with significant control on 20 March 2022 | |
04 Jan 2022 | AP01 | Appointment of Lixia Hao as a director on 1 January 2022 | |
02 Jan 2022 | CS01 | Confirmation statement made on 27 December 2021 with no updates | |
21 Oct 2021 | AD01 | Registered office address changed from PO Box Amber Luminous House Office 119, Luminous House 300 South Row Milton Keynes MK9 2FR England to Amber, Office 119,Luminous House 300 South Row Milton Keynes MK9 2FR on 21 October 2021 | |
19 Oct 2021 | AD01 | Registered office address changed from Lg25 Belvedere House Basing View Basingstoke RG21 4HG England to PO Box Amber Luminous House Office 119, Luminous House 300 South Row Milton Keynes MK9 2FR on 19 October 2021 | |
30 Sep 2021 | AA | Micro company accounts made up to 30 September 2020 | |
22 Sep 2021 | CS01 | Confirmation statement made on 5 September 2021 with updates | |
22 Sep 2021 | PSC01 | Notification of Lixia Hao as a person with significant control on 31 August 2021 | |
22 Sep 2021 | PSC07 | Cessation of Lixia Hao as a person with significant control on 31 August 2021 | |
22 Sep 2021 | PSC01 | Notification of Lixia Hao as a person with significant control on 31 August 2021 | |
22 Sep 2021 | PSC07 | Cessation of Yunfeng Zhao as a person with significant control on 31 August 2021 | |
22 Sep 2021 | PSC07 | Cessation of Zhen Yu Nie as a person with significant control on 31 August 2021 | |
16 Jun 2021 | TM01 | Termination of appointment of Lixia Hao as a director on 16 June 2021 | |
05 Sep 2020 | CS01 | Confirmation statement made on 5 September 2020 with no updates | |
05 Jun 2020 | AA | Micro company accounts made up to 30 September 2019 | |
12 Nov 2019 | CS01 | Confirmation statement made on 5 September 2019 with no updates | |
31 May 2019 | RESOLUTIONS |
Resolutions
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30 May 2019 | AD01 | Registered office address changed from 281 Woolwich Road London SE7 7RB United Kingdom to Lg25 Belvedere House Basing View Basingstoke RG21 4HG on 30 May 2019 | |
02 Jan 2019 | AP01 | Appointment of Mrs Lixia Hao as a director on 1 January 2019 | |
02 Jan 2019 | TM01 | Termination of appointment of Zhen Yu Nie as a director on 2 January 2019 |