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AMBER SOUND LIMITED

Company number 05392675

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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)
01 Feb 2024 AA Unaudited abridged accounts made up to 31 July 2023
24 Aug 2023 CH01 Director's details changed for Mr Graham John Paddon on 24 August 2023
24 Aug 2023 CH01 Director's details changed for Miss Claire Louise Paddon on 24 August 2023
31 Jul 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
11 Nov 2022 AA Unaudited abridged accounts made up to 31 July 2022
25 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
10 Feb 2022 AA Unaudited abridged accounts made up to 31 July 2021
28 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
16 Mar 2021 AA Unaudited abridged accounts made up to 31 July 2020
24 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
06 Dec 2019 AA Unaudited abridged accounts made up to 31 July 2019
22 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with updates
06 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
28 Dec 2018 AA Unaudited abridged accounts made up to 31 July 2018
07 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
06 Nov 2017 AA Total exemption full accounts made up to 31 July 2017
15 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
17 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
20 May 2016 CH01 Director's details changed for Miss Claire Louise Paddon on 20 May 2016
13 May 2016 AA Total exemption small company accounts made up to 31 July 2015
11 Apr 2016 AP03 Appointment of Miss Helen Odysseos as a secretary on 6 April 2016
11 Apr 2016 AP01 Appointment of Miss Claire Louise Paddon as a director on 6 April 2016
11 Apr 2016 TM02 Termination of appointment of Philippa Jane Paddon as a secretary on 5 April 2016
15 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 60
25 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014