AMBER CONCEPT LTD

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Company Documents

DateDescription
23/09/2523 September 2025 NewCertificate of change of name

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14/01/2514 January 2025 Total exemption full accounts made up to 2024-05-31

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28/06/2428 June 2024 Cessation of Neringa Malinauskiene as a person with significant control on 2024-06-28

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28/06/2428 June 2024 Confirmation statement made on 2024-06-28 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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14/02/2414 February 2024 Total exemption full accounts made up to 2023-05-31

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15/11/2315 November 2023 Confirmation statement made on 2023-11-08 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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03/04/233 April 2023 Registered office address changed from 32 Aylesford Avenue Beckenham BR3 3SD England to 38a Station Road West Oxted RH8 9EU on 2023-04-03

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13/01/2313 January 2023 Total exemption full accounts made up to 2022-05-31

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09/11/229 November 2022 Confirmation statement made on 2022-11-08 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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14/02/2214 February 2022 Total exemption full accounts made up to 2021-05-31

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22/11/2122 November 2021 Confirmation statement made on 2021-11-08 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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21/01/2121 January 2021 31/05/20 TOTAL EXEMPTION FULL

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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13/02/2013 February 2020 31/05/19 TOTAL EXEMPTION FULL

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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31/01/1931 January 2019 31/05/18 TOTAL EXEMPTION FULL

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08/11/188 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NERINGA MALINAUSKIENE

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES

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26/05/1826 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES

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09/11/179 November 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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13/05/1613 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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