AMBER PROJECTS 2012 LIMITED
Company number 07980515 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Confirmation statement made on 2026-03-07 with updates · 4 pages | View document |
| 19 Feb 2026 | Accounts for a dormant company made up to 2025-12-31 · 6 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 14 May 2025 | Accounts for a dormant company made up to 2024-12-31 · 6 pages | View document |
| 13 Mar 2025 | Confirmation statement made on 2025-03-07 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 6 pages | View document |
| 7 Mar 2024 | Confirmation statement made on 2024-03-07 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Mar 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 10 Mar 2023 | Confirmation statement made on 2023-03-07 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 11 Feb 2022 | Accounts for a dormant company made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 12 Mar 2021 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES | View document |
| 27 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES | View document |
| 28 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 11 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 4 Apr 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 079805150002 | View document |
| 3 Oct 2016 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM C/O MR J N HAWLEY 197 OVER LANE BELPER DERBYSHIRE DE56 0HL | View document |
| 19 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREN JEFFERY | View document |
| 19 Sep 2016 | DIRECTOR APPOINTED MR JOHN DAVID FEARNEHOUGH | View document |
| 19 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HAWLEY | View document |
| 1 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 079805150001 | View document |
| 16 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Mar 2016 | Annual return made up to 7 March 2016 with full list of shareholders | View document |
| 23 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 10 Mar 2015 | Annual return made up to 7 March 2015 with full list of shareholders | View document |
| 8 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Mar 2014 | Annual return made up to 7 March 2014 with full list of shareholders | View document |
| 9 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Nov 2013 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM 27A PARKER CENTRE MANSFIELD ROAD DERBY DERBYSHIRE DE21 4SZ ENGLAND | View document |
| 16 Apr 2013 | Annual return made up to 7 March 2013 with full list of shareholders | View document |
| 22 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JAYNE JEFFERY / 20/08/2012 | View document |
| 22 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY NEIL HAWLEY / 20/08/2012 | View document |
| 22 Aug 2012 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROM RED MILL HOUSE CENTURION WAY BUSINESS PARK ALFRETON ROAD DERBY DERBYSHIRE DE21 4AY UNITED KINGDOM | View document |
| 7 Mar 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |