AMBER NETWORKS LTD

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Company Documents

DateDescription
09/09/259 September 2025 NewMicro company accounts made up to 2025-03-31

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27/04/2527 April 2025 Confirmation statement made on 2025-03-19 with no updates

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28/12/2428 December 2024 Micro company accounts made up to 2024-03-31

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19/04/2419 April 2024 Confirmation statement made on 2024-03-19 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/08/2324 August 2023 Micro company accounts made up to 2023-03-31

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22/04/2322 April 2023 Confirmation statement made on 2023-03-19 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/02/2317 February 2023 Registered office address changed from A24, the Sanderson Centre Lees Lane Gosport PO12 3UL England to 33 Allcot Road Portsmouth PO3 5DE on 2023-02-17

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17/02/2317 February 2023 Termination of appointment of Britannia Accountancy & Tax Services Ltd as a secretary on 2023-02-17

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26/04/2226 April 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES

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14/01/2014 January 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18

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21/11/1921 November 2019 31/03/19 TOTAL EXEMPTION FULL

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES

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17/10/1917 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MABER

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10/10/1910 October 2019 DIRECTOR APPOINTED MR PAUL BERNARD MABER

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10/10/1910 October 2019 CORPORATE SECRETARY APPOINTED BRITANNIA ACCOUNTANCY & TAX LTD

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10/10/1910 October 2019 CESSATION OF BRITANNIA ACCOUNTANCY & TAX SERVICES LTD AS A PSC

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10/10/1910 October 2019 APPOINTMENT TERMINATED, DIRECTOR BRITANNIA ACCOUNTANCY & TAX SERVICES LTD

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10/10/1910 October 2019 APPOINTMENT TERMINATED, DIRECTOR BRENDAN BATT

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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19/06/1919 June 2019 COMPANY NAME CHANGED PC HAYWOOD LTD CERTIFICATE ISSUED ON 19/06/19

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18/06/1918 June 2019 REGISTERED OFFICE CHANGED ON 18/06/2019 FROM A66 THE SANDERSON CENTRE, LEES LANE GOSPORT PO12 3UL UNITED KINGDOM

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/12/1829 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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11/12/1711 December 2017 APPOINTMENT TERMINATED, DIRECTOR ANNA ZATORSKA-BATT

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11/12/1711 December 2017 CURRSHO FROM 30/06/2018 TO 31/03/2018

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23/06/1723 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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