AMBERSYS LIMITED

Date	Description
08/10/248 October 2024	Final Gazette dissolved via compulsory strike-off View Document
08/10/248 October 2024	Final Gazette dissolved via compulsory strike-off View Document
04/09/244 September 2024	View Document
16/07/2416 July 2024	First Gazette notice for compulsory strike-off View Document
16/07/2416 July 2024	First Gazette notice for compulsory strike-off View Document
25/05/2425 May 2024	Compulsory strike-off action has been discontinued View Document
25/05/2425 May 2024	Compulsory strike-off action has been discontinued View Document
23/05/2423 May 2024	Micro company accounts made up to 2023-06-30 View Document
07/05/247 May 2024	First Gazette notice for compulsory strike-off View Document
07/05/247 May 2024	First Gazette notice for compulsory strike-off View Document
18/09/2318 September 2023	Registered office address changed from First Floor 271 Upper Street London N1 2UQ England to 83a Station Road New Barnet Barnet EN5 1PX on 2023-09-18 View Document
18/09/2318 September 2023	Appointment of Mr Andrew Ian March as a director on 2023-09-18 View Document
18/09/2318 September 2023	Confirmation statement made on 2023-09-18 with updates View Document

18/09/2318 September 2023	Notification of Andrew Ian March as a person with significant control on 2023-09-18 View Document
12/09/2312 September 2023	Termination of appointment of Chris Hadjioannou as a director on 2023-09-12 View Document
12/09/2312 September 2023	Cessation of Chris Hadjioannou as a person with significant control on 2023-09-12 View Document
30/06/2330 June 2023	Annual accounts for year ending 30 Jun 2023 View Accounts
28/03/2328 March 2023	Accounts for a dormant company made up to 2022-06-30 View Document
28/03/2328 March 2023	Confirmation statement made on 2023-02-27 with updates View Document
30/06/2230 June 2022	Annual accounts for year ending 30 Jun 2022 View Accounts
27/02/2227 February 2022	Accounts for a dormant company made up to 2021-06-30 View Document
27/02/2227 February 2022	Confirmation statement made on 2022-02-27 with no updates View Document
27/02/2227 February 2022	Registered office address changed from 403 Hornsey Road London N19 4DX England to First Floor 271 Upper Street London N1 2UQ on 2022-02-27 View Document
01/07/211 July 2021	Confirmation statement made on 2021-06-18 with no updates View Document
30/06/2130 June 2021	Annual accounts for year ending 30 Jun 2021 View Accounts
19/06/2019 June 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document