AMBERSHIELD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-18 with updates |
| 26/09/2426 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-18 with updates |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-18 with updates |
| 23/09/2223 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/10/2131 October 2021 | Micro company accounts made up to 2020-12-31 |
| 30/10/2130 October 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | CESSATION OF JENNY HARFORD AS A PSC |
| 29/12/2029 December 2020 | REGISTERED OFFICE CHANGED ON 29/12/2020 FROM BRIARWOOD IRENE ROAD STOKE D'ABERNON COBHAM SURREY KT11 2SR |
| 29/12/2029 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YVETTE GEORGINA DENISE HUNT-BINGHAM |
| 05/11/205 November 2020 | DIRECTOR APPOINTED MRS YVETTE GEORGINA DENISE HUNT-BINGHAM |
| 05/11/205 November 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/12/191 December 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 10/10/1910 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/12/182 December 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 25/10/1825 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/12/172 December 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 15/09/1715 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/12/1617 December 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 14/10/1614 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/11/1523 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 25/09/1525 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/10/1430 October 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/12/1311 December 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 28/10/1328 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 05/11/125 November 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 04/11/124 November 2012 | REGISTERED OFFICE CHANGED ON 04/11/2012 FROM THE FIRS IRENE ROAD COBHAM SURREY KT11 2SR |
| 15/10/1215 October 2012 | DIRECTOR APPOINTED MISS JENNIFER KING |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GWENDOLEN LUKER |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOANNA AIRD |
| 24/04/1224 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 25/09/1125 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 31/03/1131 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 03/10/103 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 03/10/103 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA AIRD / 21/09/2010 |
| 03/10/103 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GWENDOLEN LUKER / 21/09/2010 |
| 20/04/1020 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 14/10/0914 October 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 05/05/095 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 17/10/0817 October 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 19/10/0719 October 2007 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: COTSWOLD IRENE ROAD STOKE D'ABERNON COBHAM SURREY KT11 2SR |
| 19/10/0719 October 2007 | RETURN MADE UP TO 21/09/07; CHANGE OF MEMBERS |
| 19/10/0719 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/04/071 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0616 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/10/063 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | RETURN MADE UP TO 21/09/05; CHANGE OF MEMBERS |
| 31/10/0531 October 2005 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM: SALAMATPUR IRENE ROAD STOKE D ABERNON COBHAM SURREY KT11 2SR |
| 28/10/0528 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/08/052 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | REGISTERED OFFICE CHANGED ON 02/08/05 FROM: COTSWOLD IRENE ROAD STOKE D'ABERNON COBHAM SURREY KT11 2SR |
| 21/09/0421 September 2004 | RETURN MADE UP TO 21/09/04; CHANGE OF MEMBERS |
| 30/07/0430 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | REGISTERED OFFICE CHANGED ON 30/10/03 FROM: BRIARWOOD IRENE ROAD STOKE DABERNON COBHAM SURREY KT11 2SR |
| 30/10/0330 October 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | SECRETARY RESIGNED |
| 30/10/0330 October 2003 | DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/08/0319 August 2003 | REGISTERED OFFICE CHANGED ON 19/08/03 FROM: THE FIRS IRENE ROAD STOKE D ABERNON COBHAM SURREY KT11 2SR |
| 17/10/0217 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 08/10/998 October 1999 | RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS |
| 08/10/998 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | DIRECTOR RESIGNED |
| 30/09/9830 September 1998 | RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/08/9813 August 1998 | NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | MISC 24/06/98 |
| 13/08/9813 August 1998 | S386 DIS APP AUDS 24/06/98 |
| 13/08/9813 August 1998 | S252 DISP LAYING ACC 24/07/98 |
| 13/08/9813 August 1998 | S386 DIS APP AUDS 24/07/98 |
| 13/08/9813 August 1998 | MISC 24/06/98 |
| 13/08/9813 August 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | DIRECTOR RESIGNED |
| 24/09/9724 September 1997 | RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS |
| 24/09/9724 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/03/9713 March 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/12/96 |
| 13/03/9713 March 1997 | £ NC 4000/5000 20/12/9 |
| 14/10/9614 October 1996 | RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS |
| 10/09/9610 September 1996 | ACC. REF. DATE EXTENDED FROM 31/07/96 TO 31/12/96 |
| 30/05/9630 May 1996 | NEW DIRECTOR APPOINTED |
| 26/05/9626 May 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 19/01/9619 January 1996 | DIRECTOR RESIGNED |
| 19/01/9619 January 1996 | DIRECTOR RESIGNED |
| 19/01/9619 January 1996 | DIRECTOR RESIGNED |
| 19/01/9619 January 1996 | DIRECTOR RESIGNED |
| 19/01/9619 January 1996 | DIRECTOR RESIGNED |
| 12/01/9612 January 1996 | ALTER MEM AND ARTS 18/11/95 |
| 12/01/9612 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/01/9612 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/9512 October 1995 | RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS |
| 21/09/9521 September 1995 | NEW DIRECTOR APPOINTED |
| 13/09/9513 September 1995 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 26/07/9526 July 1995 | REGISTERED OFFICE CHANGED ON 26/07/95 FROM: 1 SURBITON CRESCENT KINGSTON-UPON-THAMES SURREY KT1 2JP |
| 24/07/9524 July 1995 | RETURN MADE UP TO 21/09/93; NO CHANGE OF MEMBERS |
| 24/07/9524 July 1995 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 24/07/9524 July 1995 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 24/07/9524 July 1995 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 24/07/9524 July 1995 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 24/07/9524 July 1995 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 24/07/9524 July 1995 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 24/07/9524 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 24/07/9524 July 1995 | RETURN MADE UP TO 21/09/88; NO CHANGE OF MEMBERS |
| 24/07/9524 July 1995 | RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS |
| 24/07/9524 July 1995 | RETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS |
| 24/07/9524 July 1995 | RETURN MADE UP TO 21/09/87; NO CHANGE OF MEMBERS |
| 24/07/9524 July 1995 | RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS |
| 24/07/9524 July 1995 | RETURN MADE UP TO 21/09/90; NO CHANGE OF MEMBERS |
| 24/07/9524 July 1995 | RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS |
| 24/07/9524 July 1995 | NEW SECRETARY APPOINTED |
| 21/07/9521 July 1995 | ORDER OF COURT - RESTORATION 21/07/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/02/8923 February 1989 | DISSOLVED |
| 26/09/8826 September 1988 | FIRST GAZETTE |
| 13/11/8613 November 1986 | RETURN MADE UP TO 21/09/86; FULL LIST OF MEMBERS |
| 22/10/8622 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 05/09/865 September 1986 | GAZETTABLE DOCUMENT |
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