AMBER PROGRAMMABLE DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Particulars of variation of rights attached to shares |
| 08/04/258 April 2025 | Change of share class name or designation |
| 02/04/252 April 2025 | Resolutions |
| 02/04/252 April 2025 | Memorandum and Articles of Association |
| 02/04/252 April 2025 | Notification of Park, Gate and Company Limited as a person with significant control on 2025-03-31 |
| 01/04/251 April 2025 | Cessation of Elliot Graham as a person with significant control on 2025-03-31 |
| 01/04/251 April 2025 | Cessation of Jim Main as a person with significant control on 2025-03-31 |
| 01/04/251 April 2025 | Appointment of Mr Ian Edward Park as a director on 2025-03-31 |
| 01/04/251 April 2025 | Appointment of Mr Robert Alfred Park as a director on 2025-03-31 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-15 with updates |
| 22/10/2422 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-15 with updates |
| 21/07/2321 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-15 with updates |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/12/2118 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/02/2110 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES |
| 15/10/1915 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 11/11/1811 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 12/12/1712 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEPHEN DUTHIE MAIN / 12/12/2017 |
| 24/10/1724 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 10/08/1610 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/07/168 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/03/1624 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 18/11/1518 November 2015 | REGISTERED OFFICE CHANGED ON 18/11/2015 FROM NEWBIE ANANN DUMFRIESSHIRE DG12 5QJ |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/03/1526 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/03/1417 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/03/1319 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/03/1219 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN STRONG |
| 08/11/118 November 2011 | 08/11/11 STATEMENT OF CAPITAL GBP 60.00 |
| 31/10/1131 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 31/10/1131 October 2011 | APPROVAL OF SHARE PURCHASE CONTRACT, SECTION 190 09/03/2011 |
| 14/06/1114 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/04/1112 April 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/03/1019 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEPHEN DUTHIE MAIN / 15/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD STRONG / 15/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT GRAHAM / 15/03/2010 |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/05/0724 May 2007 | DEC MORT/CHARGE ***** |
| 16/03/0716 March 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/08/0427 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 21/03/0321 March 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 30/03/0130 March 2001 | NEW SECRETARY APPOINTED |
| 30/03/0130 March 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 14/07/9914 July 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 12/07/9912 July 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 21/05/9921 May 1999 | PARTIC OF MORT/CHARGE ***** |
| 04/03/994 March 1999 | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS |
| 08/02/998 February 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 28/01/9928 January 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 02/11/982 November 1998 | PARTIC OF MORT/CHARGE ***** |
| 29/10/9829 October 1998 | PARTIC OF MORT/CHARGE ***** |
| 13/08/9813 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS |
| 10/03/9810 March 1998 | NEW SECRETARY APPOINTED |
| 07/01/987 January 1998 | DEC MORT/CHARGE ***** |
| 14/07/9714 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 23/06/9723 June 1997 | PARTIC OF MORT/CHARGE ***** |
| 26/03/9726 March 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS |
| 18/07/9618 July 1996 | PARTIC OF MORT/CHARGE ***** |
| 12/04/9612 April 1996 | COMPANY NAME CHANGED AMBER P.I.D. LIMITED CERTIFICATE ISSUED ON 15/04/96 |
| 09/04/969 April 1996 | DIRECTOR RESIGNED |
| 09/04/969 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/04/969 April 1996 | NEW DIRECTOR APPOINTED |
| 09/04/969 April 1996 | SECRETARY RESIGNED |
| 09/04/969 April 1996 | NEW DIRECTOR APPOINTED |
| 09/04/969 April 1996 | REGISTERED OFFICE CHANGED ON 09/04/96 FROM: 26 HIGH STREET ANNAN DUMFRIESSHIRE DG12 6AJ |
| 15/03/9615 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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