AMBER COMPUTING & IT SERVICES LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Total exemption full accounts made up to 2024-11-30

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03/12/243 December 2024 Confirmation statement made on 2024-12-01 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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15/03/2415 March 2024 Total exemption full accounts made up to 2023-11-30

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03/12/233 December 2023 Confirmation statement made on 2023-12-01 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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01/03/231 March 2023 Total exemption full accounts made up to 2022-11-30

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01/12/221 December 2022 Confirmation statement made on 2022-12-01 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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09/11/229 November 2022 Change of details for Angus George Eddy as a person with significant control on 2022-09-13

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07/04/227 April 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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17/02/2117 February 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES

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11/06/2011 June 2020 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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11/06/2011 June 2020 SAIL ADDRESS CHANGED FROM: NORTH WING OFFICE DEESIDE ACTIVITY PARK DESS ABOYNE ABERDEENSHIRE AB34 5BD SCOTLAND

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10/03/2010 March 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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12/03/1912 March 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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27/03/1827 March 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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13/06/1713 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / DIANE IVY EDDY / 01/04/2017

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13/06/1713 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANGUS GEORGE EDDY / 01/04/2017

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26/04/1726 April 2017 Annual accounts small company total exemption made up to 30 November 2016

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28/03/1728 March 2017 REGISTERED OFFICE CHANGED ON 28/03/2017 FROM COILACRIECH BALLATER ABERDEENSHIRE AB35 5UH

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07/12/167 December 2016 ADOPT ARTICLES 30/06/2016

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07/12/167 December 2016 30/09/16 STATEMENT OF CAPITAL GBP 11

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14/06/1614 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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16/06/1516 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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05/03/155 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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13/06/1413 June 2014 SAIL ADDRESS CREATED

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13/06/1413 June 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT

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13/06/1413 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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11/06/1311 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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21/06/1221 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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23/06/1123 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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16/05/1116 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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29/06/1029 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANE IVY EDDY / 11/06/2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGUS GEORGE EDDY / 11/06/2010

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15/04/1015 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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30/06/0930 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009 Annual accounts small company total exemption made up to 30 November 2008

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30/06/0830 June 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 Annual accounts small company total exemption made up to 30 November 2007

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10/07/0710 July 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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23/04/0723 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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10/07/0610 July 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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04/07/054 July 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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30/06/0430 June 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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18/03/0418 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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25/06/0325 June 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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06/08/026 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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21/06/0221 June 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS

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20/06/0120 June 2001 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS

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20/03/0120 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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28/06/0028 June 2000 RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS

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07/07/997 July 1999 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/11/00

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18/06/9918 June 1999 SECRETARY RESIGNED

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18/06/9918 June 1999 NEW SECRETARY APPOINTED

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18/06/9918 June 1999 S386 DISP APP AUDS 11/06/99

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18/06/9918 June 1999 S80A AUTH TO ALLOT SEC 11/06/99

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18/06/9918 June 1999 DIRECTOR RESIGNED

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18/06/9918 June 1999 NEW DIRECTOR APPOINTED

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18/06/9918 June 1999 NEW DIRECTOR APPOINTED

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11/06/9911 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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