AMBER CREATIVE LTD
Company number 08499412 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 24 Apr 2026 | Confirmation statement made on 2026-04-22 with updates · 5 pages | View document |
| 14 Apr 2026 | Termination of appointment of Paul Micheal Jonathan Spurin as a director on 2026-04-13 · 1 page | View document |
| 13 Apr 2026 | Cessation of Paul Micheal Jonathan Spurin as a person with significant control on 2026-04-13 · 1 page | View document |
| 13 Apr 2026 | Cessation of David John Hamilton Rivers as a person with significant control on 2026-04-13 · 1 page | View document |
| 13 Apr 2026 | Change of details for Mr Charles John Hamilton Rivers as a person with significant control on 2026-04-13 · 2 pages | View document |
| 25 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 23 May 2025 | Confirmation statement made on 2025-04-22 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 31 Jul 2024 | Registered office address changed from Chequers Barn Chequers Hill Bough Beech Edenbridge Kent TN8 7PD to Stanley House 49 Dartford Road Sevenoaks TN13 3TE on 2024-07-31 · 1 page | View document |
| 25 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 23 May 2024 | Confirmation statement made on 2024-04-22 with no updates · 3 pages | View document |
| 26 Feb 2024 | Previous accounting period extended from 2023-03-31 to 2023-09-30 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 4 May 2023 | Confirmation statement made on 2023-04-22 with no updates · 3 pages | View document |
| 18 Jan 2023 | Unaudited abridged accounts made up to 2022-03-31 · 8 pages | View document |
| 6 Dec 2022 | Director's details changed for Mr Charles John Hamilton Rivers on 2022-12-06 · 2 pages | View document |
| 6 Dec 2022 | Change of details for Mr Charles John Hamilton Rivers as a person with significant control on 2022-12-06 · 2 pages | View document |
| 4 May 2022 | Confirmation statement made on 2022-04-22 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN HAMILTON RIVERS / 18/06/2019 | View document |
| 18 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR CHARLES JOHN HAMILTON RIVERS / 18/06/2019 | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES | View document |
| 12 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR CHARLES JOHN HAMILTON RIVERS / 12/06/2019 | View document |
| 12 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN HAMILTON RIVERS / 22/04/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 16 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 19 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 26 Jun 2015 | Annual return made up to 22 April 2015 with full list of shareholders | View document |
| 25 Jan 2015 | CURRSHO FROM 30/04/2015 TO 31/03/2015 | View document |
| 21 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 26 Oct 2014 | REGISTERED OFFICE CHANGED ON 26/10/2014 FROM HILL VIEW HOUSE THE HILL CRANBROOK KENT TN17 3AD ENGLAND | View document |
| 12 Jun 2014 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROM MANOR COTTAGE SPELDHURST ROAD LANGTON GREEN TUNBRIDGE WELLS KENT TN3 0JL | View document |
| 16 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 19 Jan 2014 | DIRECTOR APPOINTED MR PAUL MICHAEL JONATHAN SPURIN | View document |
| 16 Jan 2014 | 02/09/13 STATEMENT OF CAPITAL GBP 200 | View document |
| 22 Apr 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |