AMBER PROGRAMMABLE DESIGN LIMITED
Company number SC164216 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Audit exemption subsidiary accounts made up to 2025-10-31 · 10 pages | View document |
| 6 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 6 Aug 2026 | PARENT_ACC · 40 pages | View document |
| 6 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 27 Jul 2026 | Previous accounting period shortened from 2026-03-31 to 2025-10-31 · 1 page | View document |
| 30 Mar 2026 | Confirmation statement made on 2026-03-15 with updates · 5 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-28 · 12 pages | View document |
| 6 May 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 8 Apr 2025 | Change of share class name or designation | View document |
| 2 Apr 2025 | Resolutions · 1 page | View document |
| 2 Apr 2025 | Notification of Park, Gate and Company Limited as a person with significant control on 2025-03-31 · 2 pages | View document |
| 2 Apr 2025 | Memorandum and Articles of Association · 31 pages | View document |
| 1 Apr 2025 | Appointment of Mr Robert Alfred Park as a director on 2025-03-31 · 2 pages | View document |
| 1 Apr 2025 | Cessation of Elliot Graham as a person with significant control on 2025-03-31 · 1 page | View document |
| 1 Apr 2025 | Cessation of Jim Main as a person with significant control on 2025-03-31 · 1 page | View document |
| 1 Apr 2025 | Appointment of Mr Ian Edward Park as a director on 2025-03-31 · 2 pages | View document |
| 28 Mar 2025 | Confirmation statement made on 2025-03-15 with updates · 5 pages | View document |
| 28 Mar 2025 | Annual accounts for the year ending 28 March 2025 | View accounts |
| 22 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Mar 2024 | Confirmation statement made on 2024-03-15 with updates · 5 pages | View document |
| 21 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Mar 2023 | Confirmation statement made on 2023-03-15 with updates · 5 pages | View document |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES | View document |
| 15 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | View document |
| 11 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | View document |
| 12 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEPHEN DUTHIE MAIN / 12/12/2017 | View document |
| 24 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 10 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 24 Mar 2016 | Annual return made up to 15 March 2016 with full list of shareholders | View document |
| 18 Nov 2015 | REGISTERED OFFICE CHANGED ON 18/11/2015 FROM NEWBIE ANANN DUMFRIESSHIRE DG12 5QJ | View document |
| 14 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 26 Mar 2015 | Annual return made up to 15 March 2015 with full list of shareholders | View document |
| 9 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Mar 2014 | Annual return made up to 15 March 2014 with full list of shareholders | View document |
| 13 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Mar 2013 | Annual return made up to 15 March 2013 with full list of shareholders | View document |
| 22 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Mar 2012 | Annual return made up to 15 March 2012 with full list of shareholders | View document |
| 19 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN STRONG | View document |
| 8 Nov 2011 | 08/11/11 STATEMENT OF CAPITAL GBP 60.00 | View document |
| 31 Oct 2011 | APPROVAL OF SHARE PURCHASE CONTRACT, SECTION 190 09/03/2011 | View document |
| 31 Oct 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 Apr 2011 | Annual return made up to 15 March 2011 with full list of shareholders | View document |
| 30 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 Mar 2010 | Annual return made up to 15 March 2010 with full list of shareholders | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT GRAHAM / 15/03/2010 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEPHEN DUTHIE MAIN / 15/03/2010 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD STRONG / 15/03/2010 | View document |
| 23 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 18 Mar 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | View document |
| 13 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 May 2007 | DEC MORT/CHARGE ***** | View document |
| 16 Mar 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | View document |
| 28 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 Mar 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | View document |
| 12 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Mar 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | View document |
| 21 Mar 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 25 Mar 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | View document |
| 30 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 21 Mar 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | View document |
| 4 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 21 Mar 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | View document |
| 29 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 30 Mar 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS | View document |
| 30 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 2 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 17 Mar 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS | View document |
| 21 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 14 Jul 1999 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 12 Jul 1999 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 21 May 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 4 Mar 1999 | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS | View document |
| 8 Feb 1999 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 28 Jan 1999 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 2 Nov 1998 | PARTIC OF MORT/CHARGE ***** | View document |
| 29 Oct 1998 | PARTIC OF MORT/CHARGE ***** | View document |
| 13 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 10 Mar 1998 | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS | View document |
| 10 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 1998 | DEC MORT/CHARGE ***** | View document |
| 14 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 23 Jun 1997 | PARTIC OF MORT/CHARGE ***** | View document |
| 26 Mar 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS | View document |
| 18 Jul 1996 | PARTIC OF MORT/CHARGE ***** | View document |
| 12 Apr 1996 | COMPANY NAME CHANGED AMBER P.I.D. LIMITED CERTIFICATE ISSUED ON 15/04/96 | View document |
| 9 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 1996 | REGISTERED OFFICE CHANGED ON 09/04/96 FROM: 26 HIGH STREET ANNAN DUMFRIESSHIRE DG12 6AJ | View document |
| 9 Apr 1996 | DIRECTOR RESIGNED | View document |
| 9 Apr 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 1996 | SECRETARY RESIGNED | View document |
| 15 Mar 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |