AMBERSIDE SOFTWARE LIMITED
Company Documents
Date | Description |
---|---|
07/05/257 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
09/06/249 June 2024 | Confirmation statement made on 2024-05-03 with no updates |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
28/06/2328 June 2023 | Accounts for a dormant company made up to 2023-04-30 |
04/05/234 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
30/01/2330 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
24/01/2224 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
24/06/2124 June 2021 | Confirmation statement made on 2021-05-03 with no updates |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
08/04/218 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
29/01/2029 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
11/01/1911 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
12/01/1812 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
17/11/1717 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL GAMMIE |
25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
03/11/163 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
11/05/1611 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
16/12/1516 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
14/05/1514 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
21/01/1521 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
23/05/1423 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GAMMIE / 06/05/2013 |
23/05/1423 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
09/01/149 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
14/06/1314 June 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
08/01/138 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
29/05/1229 May 2012 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 4 THE SQUARE ASPLEY GUISE MILTON KEYNES MK17 8DF |
29/05/1229 May 2012 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 9A HIGH STREET WOBURN SANDS BUCKINGHAMSHIRE MK17 8RF ENGLAND |
29/05/1229 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
28/05/1228 May 2012 | APPOINTMENT TERMINATED, SECRETARY WENDY GAMMIE |
30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
03/01/123 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
16/05/1116 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
19/01/1119 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
31/05/1031 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GAMMIE / 07/03/2010 |
31/05/1031 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
24/01/1024 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
26/05/0926 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
31/10/0831 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
20/05/0820 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
16/05/0716 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
04/05/064 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
16/01/0616 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
02/06/052 June 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
06/01/056 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
27/05/0427 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
14/01/0414 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
21/05/0321 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
13/01/0313 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
06/06/026 June 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
10/01/0210 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
08/06/018 June 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
03/04/013 April 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: 7 TUDOR GARDENS STONY STRATFORD MILTON KEYNES MK11 1HX |
01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
14/06/0014 June 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
28/01/0028 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
24/05/9924 May 1999 | RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS |
03/03/993 March 1999 | NEW SECRETARY APPOINTED |
08/01/998 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
09/11/989 November 1998 | REGISTERED OFFICE CHANGED ON 09/11/98 FROM: 87 UNDERWOOD PLACE OLDBROOK MILTON KEYNES MK6 2SJ |
26/05/9826 May 1998 | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS |
12/01/9812 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
03/06/973 June 1997 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS |
17/12/9617 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
22/05/9622 May 1996 | RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS |
24/03/9624 March 1996 | REGISTERED OFFICE CHANGED ON 24/03/96 FROM: 1 MORDAUNTS COURT WOOLSTONE MILTON KEYNES BUCKINGHAMSHIRE MK15 0BT |
29/11/9529 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
12/06/9512 June 1995 | RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS |
09/03/959 March 1995 | REGISTERED OFFICE CHANGED ON 09/03/95 FROM: 35 KIRTLINGTON DOWNHEAD PARK MILTON KEYNES BUCKS MK15 9AZ |
09/11/949 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
10/05/9410 May 1994 | RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS |
05/09/935 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
30/06/9330 June 1993 | REGISTERED OFFICE CHANGED ON 30/06/93 FROM: 35 KIRKLINGTON DOWNHEAD PARK MILTON KEYNES MK15 9AZ |
30/06/9330 June 1993 | NEW DIRECTOR APPOINTED |
30/06/9330 June 1993 | NEW SECRETARY APPOINTED |
24/06/9324 June 1993 | SECRETARY RESIGNED |
24/06/9324 June 1993 | REGISTERED OFFICE CHANGED ON 24/06/93 FROM: HARRINGTON CHAMBERS 26 NORTH JOHN STREET LIVERPOOL L2 9RU |
24/06/9324 June 1993 | DIRECTOR RESIGNED |
11/05/9311 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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