AMBER INTEGRATED CONTROLS AND AUTOMATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Registration of charge 040742540003, created on 2025-03-25 |
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 21/03/2421 March 2024 | Current accounting period shortened from 2024-09-30 to 2024-03-31 |
| 07/03/247 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 24/10/2324 October 2023 | Registration of charge 040742540002, created on 2023-10-11 |
| 23/10/2323 October 2023 | Appointment of Mr Martin James Mathers as a director on 2023-10-11 |
| 23/10/2323 October 2023 | Cessation of Julia Anne Muncaster as a person with significant control on 2023-10-11 |
| 23/10/2323 October 2023 | Cessation of Barry Muncaster as a person with significant control on 2023-10-11 |
| 23/10/2323 October 2023 | Notification of Technical Control Systems Limited as a person with significant control on 2023-10-11 |
| 23/10/2323 October 2023 | Appointment of Mr Jonathan Mark Somers as a director on 2023-10-11 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 16/06/2316 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 09/12/229 December 2022 | Satisfaction of charge 1 in full |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-01 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/06/2123 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 13/12/1913 December 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 13/06/1913 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 08/09/188 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA ANNE MUNCASTER |
| 08/09/188 September 2018 | PSC'S CHANGE OF PARTICULARS / MR BARRY MUNCASTER / 05/03/2018 |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 10/05/1810 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 11/05/1711 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/09/1627 September 2016 | 10/08/16 STATEMENT OF CAPITAL GBP 102 |
| 27/09/1627 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRIDGES |
| 20/01/1620 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 02/10/152 October 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 03/10/143 October 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 23/09/1323 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 26/09/1226 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 09/05/129 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/09/1113 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 04/07/114 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LESLIE JOHN BRIDGES / 01/08/2010 |
| 13/09/1013 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 28/05/1028 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 19/10/0919 October 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 24/07/0924 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BRIDGES / 01/04/2008 |
| 02/10/082 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 27/06/0327 June 2003 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0225 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/09/0224 September 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/08/0218 August 2002 | NEW DIRECTOR APPOINTED |
| 18/08/0218 August 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 15/07/0215 July 2002 | REGISTERED OFFICE CHANGED ON 15/07/02 FROM: 13 HURSLEY ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 2FW |
| 15/01/0215 January 2002 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | S80A AUTH TO ALLOT SEC 17/12/01 |
| 09/01/029 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 05/02/015 February 2001 | £ NC 100/100000 14/01/01 |
| 05/02/015 February 2001 | NC INC ALREADY ADJUSTED 14/01/01 |
| 27/11/0027 November 2000 | REGISTERED OFFICE CHANGED ON 27/11/00 FROM: 13-17 HURSLEY ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 2FW |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | NEW SECRETARY APPOINTED |
| 23/10/0023 October 2000 | REGISTERED OFFICE CHANGED ON 23/10/00 FROM: 39A LEICESTER ROAD SALFORD M7 4AS |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | COMPANY NAME CHANGED WESTSHAW COMPUTING LTD CERTIFICATE ISSUED ON 23/10/00 |
| 20/10/0020 October 2000 | SECRETARY RESIGNED |
| 19/09/0019 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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