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AMBER FIRE PROTECTION LIMITED

Company number 03521138

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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)
11 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
09 Nov 2023 AA Micro company accounts made up to 31 March 2023
31 Mar 2023 AA Micro company accounts made up to 31 March 2022
01 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with updates
01 Apr 2022 AA Micro company accounts made up to 31 March 2021
01 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with updates
01 Mar 2022 TM02 Termination of appointment of Paul William Mitchley as a secretary on 28 February 2022
07 Jul 2021 PSC04 Change of details for Mr Neil Litchfield as a person with significant control on 7 July 2021
29 Mar 2021 AA Micro company accounts made up to 31 March 2020
04 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
03 Mar 2021 AD01 Registered office address changed from The Old Booking Office Station Approach, Saxilby Lincoln Lincolnshire LN1 2HB to C/O Total Lincoln Limited the Garden House 6 Salisbury Close, Saxilby Lincoln Lincolnshire LN1 2FS on 3 March 2021
29 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
29 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Dec 2019 CONNOT Change of name notice
01 Apr 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
22 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
17 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
15 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
04 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100