AMBER COURIERS LIMITED
Company number 10824130 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Liquidators' statement of receipts and payments to 2026-01-22 · 24 pages | View document |
| 9 Feb 2026 | Registered office address changed from C/O Frp Advisory Trading Limited 4th Floor Abbey House Booth Street Manchester M2 4AB to 2nd Floor Abbey House 32 Booth Street Manchester M2 4AB on 2026-02-09 · 3 pages | View document |
| 24 Mar 2025 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 25 Feb 2025 | Statement of affairs · 17 pages | View document |
| 18 Feb 2025 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 28 Jan 2025 | Resolutions · 1 page | View document |
| 28 Jan 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 28 Jan 2025 | Registered office address changed from Unit 122 Norfolk Lavinia House Stoneleigh Park Kenilworth CV8 2LG United Kingdom to C/O Frp Advisory Trading Limited 4th Floor Abbey House Booth Street Manchester M2 4AB on 2025-01-28 · 3 pages | View document |
| 7 Jan 2025 | Satisfaction of charge 108241300002 in full · 1 page | View document |
| 4 Dec 2024 | Satisfaction of charge 108241300001 in full · 1 page | View document |
| 20 Aug 2024 | Registration of charge 108241300002, created on 2024-08-16 · 40 pages | View document |
| 13 Aug 2024 | Registration of charge 108241300001, created on 2024-08-07 · 14 pages | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-06-10 with no updates · 3 pages | View document |
| 7 May 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Oct 2023 | Notification of Lisa Cruickshank as a person with significant control on 2023-08-29 · 2 pages | View document |
| 7 Sep 2023 | Current accounting period extended from 2022-12-31 to 2023-12-31 · 1 page | View document |
| 29 Aug 2023 | Appointment of Mrs Lisa Cruickshank as a director on 2023-08-29 · 2 pages | View document |
| 20 Jul 2023 | Previous accounting period shortened from 2023-06-30 to 2022-12-31 · 1 page | View document |
| 20 Jul 2023 | Confirmation statement made on 2023-06-18 with no updates · 3 pages | View document |
| 23 Mar 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 13 Sep 2022 | Director's details changed for Mr Neil Cruickshank on 2022-09-13 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 22 Jul 2021 | Confirmation statement made on 2021-06-18 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 28 Jun 2021 | Micro company accounts made up to 2020-06-30 · 3 pages | View document |
| 14 Jul 2020 | REGISTERED OFFICE CHANGED ON 14/07/2020 FROM 86 LEAMINGTON RD COVENTRY CV3 6GS | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 19 Jun 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES | View document |
| 18 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES | View document |
| 9 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN CRUICKSHANK | View document |
| 18 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 25 Jul 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 26 Sep 2017 | REGISTERED OFFICE CHANGED ON 26/09/2017 FROM 27 FURLONG ROAD COVENTRY CV1 2UA UNITED KINGDOM | View document |
| 20 Jul 2017 | DIRECTOR APPOINTED MRS GILLIAN CRUICKSHANK | View document |
| 19 Jun 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |