AMBER INSTRUMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-12 with updates |
| 09/06/219 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/01/2127 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOHN MORCOM / 25/01/2021 |
| 27/01/2127 January 2021 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES |
| 22/05/2022 May 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
| 06/06/196 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/01/1925 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APPLIED MEASUREMENTS (HOLDINGS) LIMITED |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 25/01/1925 January 2019 | CESSATION OF PAUL ANDREW ARMSTRONG AS A PSC |
| 14/05/1814 May 2018 | REGISTERED OFFICE CHANGED ON 14/05/2018 FROM DUNSTON HOUSE DUNSTON ROAD SHEEPBRIDGE CHESTERFIELD, S41 9QD |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR ROBERT JOHN DAVIES |
| 01/05/181 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL ARMSTRONG |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL ARMSTRONG |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR OLIVER JOHN MORCOM |
| 01/05/181 May 2018 | SECRETARY APPOINTED MR DARREN JUSTIN SKIPP |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR DARREN JUSTIN SKIPP |
| 26/04/1826 April 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 20/01/1820 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 27/09/1727 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/01/1622 January 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/01/1522 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/01/1421 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/01/1322 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 13/02/1213 February 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANN-MARIE ARMSTRONG |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/02/1124 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/02/1016 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN-MARIE ARMSTRONG / 17/01/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW ARMSTRONG / 17/01/2010 |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0814 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 07/02/017 February 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 30/01/0030 January 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 01/02/991 February 1999 | RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS |
| 16/02/9816 February 1998 | RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS |
| 11/02/9811 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 22/05/9722 May 1997 | RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 23/04/9623 April 1996 | RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS |
| 02/02/962 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 23/11/9523 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9526 April 1995 | RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS |
| 03/02/953 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 27/06/9427 June 1994 | RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS |
| 01/02/941 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 18/05/9318 May 1993 | RETURN MADE UP TO 17/01/93; NO CHANGE OF MEMBERS |
| 18/05/9318 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9211 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 11/11/9211 November 1992 | EXEMPTION FROM APPOINTING AUDITORS 05/03/92 |
| 20/05/9220 May 1992 | REGISTERED OFFICE CHANGED ON 20/05/92 FROM: 3 CUTTHORPE GRANGE CHESTERFIELD DERBYSHIRE S41 9SD |
| 24/02/9224 February 1992 | EXEMPTION FROM APPOINTING AUDITORS 03/02/91 |
| 07/02/927 February 1992 | RETURN MADE UP TO 17/01/92; NO CHANGE OF MEMBERS |
| 28/01/9228 January 1992 | EXEMPTION FROM APPOINTING AUDITORS 10/12/91 |
| 28/01/9228 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 15/11/9015 November 1990 | EXEMPTION FROM APPOINTING AUDITORS 10/03/90 |
| 15/11/9015 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 15/11/9015 November 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 10/08/8910 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 10/08/8910 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 04/07/894 July 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 06/06/896 June 1989 | 01/01/00 AMEND |
| 22/02/8822 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/8822 February 1988 | REGISTERED OFFICE CHANGED ON 22/02/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 28/10/8728 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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