AMBER CASE MANAGEMENT LTD

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Company Documents

DateDescription
24/04/2524 April 2025 Confirmation statement made on 2025-04-06 with updates

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28/01/2528 January 2025 Total exemption full accounts made up to 2024-04-29

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29/04/2429 April 2024 Annual accounts for year ending 29 Apr 2024

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09/04/249 April 2024 Confirmation statement made on 2024-04-06 with updates

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-04-29

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21/09/2321 September 2023 Director's details changed for Mrs Patricia Alice Bardsley on 2023-09-21

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21/09/2321 September 2023 Change of details for Mrs Patricia Alice Bardsley as a person with significant control on 2023-09-21

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21/09/2321 September 2023 Change of details for Mr Ian Bardsley as a person with significant control on 2023-09-21

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21/09/2321 September 2023 Director's details changed for Mr Ian Bardsley on 2023-09-21

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21/09/2321 September 2023 Director's details changed for Mrs Patricia Alice Bardsley on 2023-09-21

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29/04/2329 April 2023 Annual accounts for year ending 29 Apr 2023

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20/04/2320 April 2023 Confirmation statement made on 2023-04-06 with updates

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25/01/2325 January 2023 Total exemption full accounts made up to 2022-04-29

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29/04/2229 April 2022 Annual accounts for year ending 29 Apr 2022

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25/01/2225 January 2022 Total exemption full accounts made up to 2021-04-29

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29/04/2129 April 2021 Annual accounts for year ending 29 Apr 2021

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28/01/2128 January 2021 29/04/20 TOTAL EXEMPTION FULL

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29/04/2029 April 2020 Annual accounts for year ending 29 Apr 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES

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29/01/2029 January 2020 29/04/19 TOTAL EXEMPTION FULL

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29/01/2029 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ALICE BARDSLEY / 30/06/2019

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29/01/2029 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BARDSLEY / 30/06/2019

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29/01/2029 January 2020 PSC'S CHANGE OF PARTICULARS / MRS PATRICIA ALICE BARDSLEY / 30/06/2019

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29/04/1929 April 2019 Annual accounts for year ending 29 Apr 2019

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES

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28/01/1928 January 2019 30/04/18 TOTAL EXEMPTION FULL

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28/01/1928 January 2019 DIRECTOR APPOINTED MR IAN BARDSLEY

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10/05/1810 May 2018 REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 17 CHURCH STREET ROYTON OLDHAM LANCASHIRE OL2 5LG

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES

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30/01/1830 January 2018 30/04/17 UNAUDITED ABRIDGED

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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18/01/1718 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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09/07/169 July 2016 DISS40 (DISS40(SOAD))

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07/07/167 July 2016 Annual return made up to 6 April 2016 with full list of shareholders

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05/07/165 July 2016 FIRST GAZETTE

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21/04/1621 April 2016 Annual accounts small company total exemption made up to 30 April 2015

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25/01/1625 January 2016 PREVSHO FROM 30/04/2015 TO 29/04/2015

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22/01/1622 January 2016 PREVEXT FROM 29/04/2015 TO 30/04/2015

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12/05/1512 May 2015 Annual return made up to 6 April 2015 with full list of shareholders

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/04/1422 April 2014 Annual return made up to 6 April 2014 with full list of shareholders

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22/04/1422 April 2014 Annual accounts small company total exemption made up to 30 April 2013

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27/01/1427 January 2014 PREVSHO FROM 30/04/2013 TO 29/04/2013

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06/12/136 December 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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17/04/1317 April 2013 Annual return made up to 6 April 2013 with full list of shareholders

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14/02/1314 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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18/06/1218 June 2012 APPOINTMENT TERMINATED, DIRECTOR KERRIE LORD

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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17/04/1217 April 2012 Annual return made up to 6 April 2012 with full list of shareholders

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06/04/116 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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