AMBERSIDE MANAGEMENT SOLUTIONS LTD

Company Documents

DateDescription
13/02/2513 February 2025 Director's details changed for Mr Marc Peter Scambler on 2025-02-13

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13/02/2513 February 2025 Confirmation statement made on 2025-02-08 with updates

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13/02/2513 February 2025 Director's details changed for Mr David James Scrivens on 2025-02-13

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13/02/2513 February 2025 Termination of appointment of Amberside Accounting Ltd as a secretary on 2025-01-31

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20/09/2420 September 2024 Termination of appointment of Anthony Charles Middleton as a director on 2024-09-20

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30/07/2430 July 2024 Accounts for a dormant company made up to 2023-10-31

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26/06/2426 June 2024 Change of details for Amberside Energy Ltd as a person with significant control on 2024-06-26

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11/06/2411 June 2024 Cessation of Marc Peter Scambler as a person with significant control on 2022-07-08

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26/03/2426 March 2024 Appointment of Mr Joe Miletic as a director on 2024-03-14

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09/02/249 February 2024 Confirmation statement made on 2024-02-08 with updates

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24/01/2424 January 2024 Certificate of change of name

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17/08/2317 August 2023 Confirmation statement made on 2023-08-07 with no updates

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14/04/2314 April 2023 Change of details for Mr Marc Peter Scambler as a person with significant control on 2023-03-31

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14/04/2314 April 2023 Cessation of David James Scrivens as a person with significant control on 2023-03-31

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29/03/2329 March 2023 Certificate of change of name

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28/03/2328 March 2023 Current accounting period extended from 2023-08-31 to 2023-10-31

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28/03/2328 March 2023 Termination of appointment of Amberside Energy Ltd as a secretary on 2023-03-14

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15/11/2215 November 2022 Micro company accounts made up to 2022-08-31

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19/05/2219 May 2022 Micro company accounts made up to 2021-08-31

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13/06/2113 June 2021 Accounts for a dormant company made up to 2020-08-31

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES

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27/05/2027 May 2020 31/08/19 TOTAL EXEMPTION FULL

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES

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02/05/192 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES

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30/10/1730 October 2017 COMPANY NAME CHANGED AMBERSIDE ACCOUNTING SERVICES LTD CERTIFICATE ISSUED ON 30/10/17

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08/08/178 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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