AMBERSIDE MANAGEMENT LIMITED

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Company Documents

DateDescription
11/09/2511 September 2025 NewSecretary's details changed for Mr Christopher St John Garland on 2025-09-01

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11/09/2511 September 2025 NewRegistered office address changed from First Floor 215 Seaside Eastbourne East Sussex BN22 7NR England to Suite 6, the Workshop Wharf Road Eastbourne East Sussex BN21 3FG on 2025-09-11

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11/09/2511 September 2025 NewDirector's details changed for Mr Christopher St John Garland on 2025-09-01

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07/08/257 August 2025 NewConfirmation statement made on 2025-07-20 with updates

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31/07/2531 July 2025 NewUnaudited abridged accounts made up to 2024-07-31

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13/11/2413 November 2024 Termination of appointment of Anthony Charles Middleton as a director on 2024-09-20

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/07/2430 July 2024 Unaudited abridged accounts made up to 2023-07-31

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30/07/2430 July 2024 Confirmation statement made on 2024-07-20 with updates

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31/07/2331 July 2023 Confirmation statement made on 2023-07-20 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/07/2327 July 2023 Secretary's details changed for Mr Christopher St John Garland on 2023-07-19

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27/07/2327 July 2023 Director's details changed for Mr Mark John Bannister on 2023-07-19

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27/07/2327 July 2023 Director's details changed for Mr Mark John Bannister on 2023-07-19

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-31

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25/04/2325 April 2023 Registered office address changed from Office 1 Unit 19 - Eadm 1 Green Street Eastbourne East Sussex BN21 1QN England to First Floor 215 Seaside Eastbourne East Sussex BN22 7NR on 2023-04-25

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23/01/2323 January 2023 Appointment of Mr Christopher St John Garland as a director on 2023-01-18

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23/01/2323 January 2023 Appointment of Mr Anthony Charles Middleton as a director on 2023-01-18

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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23/07/2123 July 2021 Confirmation statement made on 2021-07-20 with updates

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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19/07/2019 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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29/04/2029 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/04/1929 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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25/08/1525 August 2015 Annual return made up to 11 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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11/05/1511 May 2015 31/07/14 TOTAL EXEMPTION FULL

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08/12/148 December 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETERS

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28/08/1428 August 2014 Annual return made up to 11 July 2014 with full list of shareholders

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28/05/1428 May 2014 31/07/13 TOTAL EXEMPTION FULL

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06/08/136 August 2013 Annual return made up to 11 July 2013 with full list of shareholders

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03/05/133 May 2013 31/07/12 TOTAL EXEMPTION FULL

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25/07/1225 July 2012 31/07/11 TOTAL EXEMPTION FULL

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13/07/1213 July 2012 Annual return made up to 11 July 2012 with full list of shareholders

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10/01/1210 January 2012 REGISTERED OFFICE CHANGED ON 10/01/2012 FROM 1 WATERSIDE STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4US

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12/07/1112 July 2011 Annual return made up to 11 July 2011 with full list of shareholders

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27/04/1127 April 2011 DIRECTOR APPOINTED MR MARK JOHN BANNISTER

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27/04/1127 April 2011 SECRETARY APPOINTED MR CHRISTOPHER ST JOHN GARLAND

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05/04/115 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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02/03/112 March 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID JUMP

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13/01/1113 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JUMP / 30/11/2010

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12/07/1012 July 2010 Annual return made up to 11 July 2010 with full list of shareholders

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27/04/1027 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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02/09/092 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JUMP / 26/08/2009

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02/09/092 September 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEVEN FOSTER

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21/08/0921 August 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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12/08/0912 August 2009 DIRECTOR APPOINTED DAVID ANTHONY JUMP

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21/05/0921 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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15/07/0815 July 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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31/08/0731 August 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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23/08/0723 August 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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31/07/0731 July 2007 REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 31 CORSHAM STREET LONDON N1 6DR

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31/07/0731 July 2007 DIRECTOR RESIGNED

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31/07/0731 July 2007 SECRETARY RESIGNED

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31/07/0731 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/07/0731 July 2007 NEW DIRECTOR APPOINTED

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11/07/0711 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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