AMBER PROFESSIONAL DEVELOPMENT LTD
Company number 07126191 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2026 | Confirmation statement made on 2026-01-15 with updates · 5 pages | View document |
| 29 Sep 2025 | Micro company accounts made up to 2025-01-31 · 4 pages | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-01-15 with updates · 5 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 19 Feb 2024 | Confirmation statement made on 2024-01-15 with updates · 5 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 12 Dec 2023 | Change of details for Mr Armond Mertikian as a person with significant control on 2023-01-31 · 2 pages | View document |
| 12 Dec 2023 | Notification of Katharina Louise Mertikian-Thalmann as a person with significant control on 2023-01-31 · 2 pages | View document |
| 12 Dec 2023 | Statement of capital following an allotment of shares on 2023-01-31 · 3 pages | View document |
| 11 Dec 2023 | Statement of capital following an allotment of shares on 2023-01-31 · 3 pages | View document |
| 26 Jun 2023 | Micro company accounts made up to 2023-01-31 · 4 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 17 Jan 2023 | Confirmation statement made on 2023-01-15 with updates · 5 pages | View document |
| 11 Jan 2023 | Compulsory strike-off action has been discontinued | View document |
| 11 Jan 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 10 Jan 2023 | Micro company accounts made up to 2022-01-31 · 4 pages | View document |
| 4 Jan 2023 | Change of details for Mr Armond Mertikian as a person with significant control on 2022-11-25 · 2 pages | View document |
| 4 Jan 2023 | Secretary's details changed for Katharina Louise Mertikian-Thalmann on 2022-11-25 · 1 page | View document |
| 4 Jan 2023 | Director's details changed for Mrs Katharina Louise Mertikian-Thalmann on 2022-11-25 · 2 pages | View document |
| 4 Jan 2023 | Director's details changed for Mr Armond Mertikian on 2022-11-25 · 2 pages | View document |
| 3 Jan 2023 | First Gazette notice for compulsory strike-off | View document |
| 3 Jan 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 6 Apr 2022 | Compulsory strike-off action has been discontinued | View document |
| 5 Apr 2022 | First Gazette notice for compulsory strike-off | View document |
| 31 Mar 2022 | Confirmation statement made on 2022-01-15 with updates · 5 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 8 Nov 2021 | Micro company accounts made up to 2021-01-31 · 4 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 29 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES | View document |
| 30 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 2 Nov 2018 | COMPANY NAME CHANGED MERTIKIAN THALMANN ASSOCIATES LTD CERTIFICATE ISSUED ON 02/11/18 | View document |
| 26 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES | View document |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 5 Dec 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 19 Apr 2016 | DISS40 (DISS40(SOAD)) | View document |
| 18 Apr 2016 | Annual return made up to 15 January 2016 with full list of shareholders | View document |
| 12 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARMOND MERTIKIAN / 18/12/2015 | View document |
| 12 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / KATHARINA LOUISE MERTIKIAN-THALMANN / 18/12/2015 | View document |
| 12 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINA LOUISE MERTIKIAN-THALMANN / 18/12/2015 | View document |
| 12 Apr 2016 | FIRST GAZETTE | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 24 Nov 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 9 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARMOND MERTIKIAN / 19/02/2015 | View document |
| 9 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINA LOUISE MERTIKIAN-THALMANN / 19/02/2015 | View document |
| 9 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / KATHARINA LOUISE MERTIKIAN-THALMANN / 19/02/2015 | View document |
| 10 Mar 2015 | Annual return made up to 15 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 10 Dec 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 24 May 2014 | DISS40 (DISS40(SOAD)) | View document |
| 21 May 2014 | Annual return made up to 15 January 2014 with full list of shareholders | View document |
| 20 May 2014 | FIRST GAZETTE | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 7 Nov 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 12 Mar 2013 | Annual return made up to 15 January 2013 with full list of shareholders | View document |
| 17 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 12 Jun 2012 | DISS40 (DISS40(SOAD)) | View document |
| 11 Jun 2012 | Annual return made up to 15 January 2012 with full list of shareholders | View document |
| 15 May 2012 | FIRST GAZETTE | View document |
| 28 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 7 Apr 2011 | Annual return made up to 15 January 2011 with full list of shareholders | View document |
| 15 Jan 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |