AMBERBAY OPERATIONS LTD

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Company Documents

DateDescription
17/11/2517 November 2025 NewMicro company accounts made up to 2025-05-31

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21/05/2521 May 2025 Confirmation statement made on 2025-05-19 with no updates

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06/02/256 February 2025 Total exemption full accounts made up to 2024-05-31

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14/11/2414 November 2024 Termination of appointment of Sail Business Solutions Secretaries Ltd as a secretary on 2024-11-14

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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09/01/249 January 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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24/05/2324 May 2023 Confirmation statement made on 2023-05-19 with no updates

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16/02/2316 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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19/05/2219 May 2022 Confirmation statement made on 2022-05-19 with no updates

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11/01/2211 January 2022 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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19/02/2119 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES

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24/01/2024 January 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES

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22/01/1922 January 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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07/12/177 December 2017 31/05/17 TOTAL EXEMPTION FULL

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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18/01/1718 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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08/06/168 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS LORNA ALEXANDRA BOOTH / 08/06/2016

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08/06/168 June 2016 Annual return made up to 19 May 2016 with full list of shareholders

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08/06/168 June 2016 SAIL ADDRESS CHANGED FROM: C/O SAIL BUSINESS SOLUTIONS LTD 40 GRACECHURCH STREET LONDON EC3V 0BT ENGLAND

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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12/06/1512 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS LORNA ALEXANDRA BOOTH / 12/06/2015

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12/06/1512 June 2015 SAIL ADDRESS CHANGED FROM: C/O SAIL BUSINESS SOLUTIONS LTD GOLDEN CROSS HOUSE 8 DUNCANNON STREET LONDON WC2N 4JF UNITED KINGDOM

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12/06/1512 June 2015 Annual return made up to 19 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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19/06/1419 June 2014 Annual return made up to 19 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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21/02/1421 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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21/06/1321 June 2013 Annual return made up to 19 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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13/02/1313 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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26/06/1226 June 2012 SAIL ADDRESS CREATED

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26/06/1226 June 2012 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC

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26/06/1226 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS LORNA ALEXANDRA BOOTH / 26/06/2012

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26/06/1226 June 2012 Annual return made up to 19 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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10/08/1110 August 2011 DIRECTOR APPOINTED MS LORNA ALEXANDRA BOOTH

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10/08/1110 August 2011 APPOINTMENT TERMINATED, DIRECTOR MARISE HEYDENRYCH

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19/05/1119 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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