AMBER TASK LTD
Company number 08088849 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 3 Oct 2025 | Appointment of Mr Aaron Wylie as a director on 2025-10-01 · 2 pages | View document |
| 3 Oct 2025 | Notification of Aaron Wylie as a person with significant control on 2025-10-01 · 2 pages | View document |
| 3 Oct 2025 | Termination of appointment of Syed Zeeshan Imdad as a director on 2025-10-03 · 1 page | View document |
| 18 Sep 2025 | Appointment of Mrs Bozena Agnieszka Mierzwa as a director on 2025-09-18 · 2 pages | View document |
| 18 Sep 2025 | Appointment of Mr Syed Zeeshan Imdad as a director on 2025-09-18 · 2 pages | View document |
| 18 Sep 2025 | Termination of appointment of Sharjeel Paul as a director on 2025-09-17 · 1 page | View document |
| 11 Sep 2025 | Termination of appointment of Nazmul Hoque Chowdhury as a director on 2025-09-10 · 1 page | View document |
| 11 Sep 2025 | Appointment of Mr Sharjeel Paul as a director on 2025-09-10 · 2 pages | View document |
| 6 Sep 2025 | Termination of appointment of Bozena Agnieszka Mierzwa as a director on 2025-09-02 · 1 page | View document |
| 2 Sep 2025 | ANNOTATION | View document |
| 1 Sep 2025 | Appointment of Mr Nazmul Hoque Chowdhury as a director on 2025-09-01 · 2 pages | View document |
| 23 Aug 2025 | Appointment of Mrs Bozena Agnieszka Mierzwa as a director on 2025-08-22 · 2 pages | View document |
| 22 Aug 2025 | Registered office address changed from Wissery Street Greenstead Avenue Woodford Green IG8 7HE England to 133 Gloucester Road North Filton Bristol BS34 7PY on 2025-08-22 · 1 page | View document |
| 8 Aug 2025 | Termination of appointment of Bozena Agnieszka Mierzwa as a director on 2025-08-07 · 1 page | View document |
| 7 Aug 2025 | Registered office address changed from Darvel Daniels Drive Ruabon Wrexham LL14 6BD Wales to Wissery Street Greenstead Avenue Woodford Green IG8 7HE on 2025-08-07 · 1 page | View document |
| 23 Jul 2025 | Registered office address changed from 52 Brixham Rd Brixham Road Bristol BS3 5LQ to Darvel Daniels Drive Ruabon Wrexham LL14 6BD on 2025-07-23 · 1 page | View document |
| 10 Aug 2021 | First Gazette notice for compulsory strike-off | View document |
| 10 Aug 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Jun 2021 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES | View document |
| 2 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 2 Jun 2021 | CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES | View document |
| 2 Jun 2021 | DISS40 (DISS40(SOAD)) | View document |
| 12 Dec 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 3 Nov 2020 | FIRST GAZETTE | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES | View document |
| 28 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 18 Sep 2018 | DISS40 (DISS40(SOAD)) | View document |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES | View document |
| 21 Aug 2018 | FIRST GAZETTE | View document |
| 1 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 8 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOZENA MIERZWA | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 28 Feb 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 | View document |
| 1 Aug 2016 | Annual return made up to 30 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 29 Feb 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 | View document |
| 11 Jun 2015 | Annual return made up to 30 May 2015 with full list of shareholders | View document |
| 11 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BOZENA AGNIESZKA MIERZWA / 30/10/2013 | View document |
| 3 Jun 2015 | DISS40 (DISS40(SOAD)) | View document |
| 2 Jun 2015 | FIRST GAZETTE | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 28 May 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14 | View document |
| 3 Jul 2014 | Annual return made up to 30 May 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 17 Jun 2013 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM 133 GLOUCESTER ROAD NORTH BRISTOL BS34 7PY ENGLAND | View document |
| 17 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BOZENA AGNIESZKA MIERZWA / 01/06/2013 | View document |
| 17 Jun 2013 | Annual return made up to 30 May 2013 with full list of shareholders | View document |
| 17 Jun 2013 | SAIL ADDRESS CREATED | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 30 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |