AMBERBRAY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Micro company accounts made up to 2025-06-23 |
| 23/06/2523 June 2025 | Annual accounts for year ending 23 Jun 2025 |
| 13/03/2513 March 2025 | Micro company accounts made up to 2024-06-23 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 23/06/2423 June 2024 | Annual accounts for year ending 23 Jun 2024 |
| 20/03/2420 March 2024 | Micro company accounts made up to 2023-06-23 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 23/06/2323 June 2023 | Annual accounts for year ending 23 Jun 2023 |
| 17/03/2317 March 2023 | Micro company accounts made up to 2022-06-23 |
| 23/06/2223 June 2022 | Annual accounts for year ending 23 Jun 2022 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 23/06/2123 June 2021 | Annual accounts for year ending 23 Jun 2021 |
| 22/03/2122 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 23/06/20 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 23/06/2023 June 2020 | Annual accounts for year ending 23 Jun 2020 |
| 20/03/2020 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 23/06/19 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 23/06/1923 June 2019 | Annual accounts for year ending 23 Jun 2019 |
| 21/03/1921 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 23/06/18 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 23/06/1823 June 2018 | Annual accounts for year ending 23 Jun 2018 |
| 16/03/1816 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 23/06/17 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 23/06/1723 June 2017 | Annual accounts for year ending 23 Jun 2017 |
| 17/03/1717 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 23/06/16 |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 23/06/1623 June 2016 | Annual accounts for year ending 23 Jun 2016 |
| 31/03/1631 March 2016 | 23/06/15 TOTAL EXEMPTION FULL |
| 13/07/1513 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 23 June 2014 |
| 01/08/141 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 17/06/1417 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SMITH |
| 15/01/1415 January 2014 | Annual accounts small company total exemption made up to 23 June 2013 |
| 18/06/1318 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 23 June 2012 |
| 18/06/1218 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 17/10/1117 October 2011 | 23/06/11 TOTAL EXEMPTION FULL |
| 16/06/1116 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 18/01/1118 January 2011 | 23/06/10 TOTAL EXEMPTION FULL |
| 18/06/1018 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS PETER SMITH / 17/06/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS PETER SMITH / 14/06/2010 |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 23 June 2009 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 23 June 2008 |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 23 June 2007 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 856 MELTON ROAD THURMASTON LEICESTER LEICESTERSHIRE LE4 8BT |
| 14/06/0714 June 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/06 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/05 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/03 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/02 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/01 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/99 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS |
| 17/02/9917 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/98 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 02/04/982 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/97 |
| 23/06/9723 June 1997 | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 23/06/97 |
| 21/08/9621 August 1996 | £ NC 100/50000 01/08/96 |
| 21/08/9621 August 1996 | NC INC ALREADY ADJUSTED 01/08/96 |
| 08/07/968 July 1996 | DIRECTOR RESIGNED |
| 08/07/968 July 1996 | NEW SECRETARY APPOINTED |
| 08/07/968 July 1996 | REGISTERED OFFICE CHANGED ON 08/07/96 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 08/07/968 July 1996 | NEW DIRECTOR APPOINTED |
| 08/07/968 July 1996 | NEW DIRECTOR APPOINTED |
| 08/07/968 July 1996 | SECRETARY RESIGNED |
| 14/06/9614 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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