AMBER-TECH ELECTRICAL SERVICES LIMITED
Company number 04283420 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Micro company accounts made up to 2025-09-30 · 6 pages | View document |
| 20 May 2026 | Confirmation statement made on 2026-05-20 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 20 May 2025 | Confirmation statement made on 2025-05-20 with updates · 5 pages | View document |
| 15 May 2025 | Statement of capital following an allotment of shares on 2025-04-25 · 3 pages | View document |
| 14 May 2025 | Appointment of Charlie Ian Edwin Woods as a director on 2025-04-25 · 2 pages | View document |
| 14 May 2025 | Statement of capital following an allotment of shares on 2025-04-25 · 3 pages | View document |
| 14 May 2025 | Change of details for Dean Edwin Woods as a person with significant control on 2016-09-07 · 2 pages | View document |
| 14 May 2025 | Director's details changed for Dean Edwin Woods on 2025-05-14 · 2 pages | View document |
| 3 Dec 2024 | Micro company accounts made up to 2024-09-30 · 6 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 23 Feb 2024 | Micro company accounts made up to 2023-09-30 · 6 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 7 Sep 2023 | Confirmation statement made on 2023-09-07 with no updates · 3 pages | View document |
| 7 Dec 2022 | Micro company accounts made up to 2022-09-30 · 6 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 29 Sep 2022 | Confirmation statement made on 2022-09-07 with no updates · 3 pages | View document |
| 26 Jan 2022 | Micro company accounts made up to 2021-09-30 · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 23 Sep 2021 | Confirmation statement made on 2021-09-07 with no updates · 3 pages | View document |
| 22 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 17 Sep 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES | View document |
| 23 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Sep 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES | View document |
| 26 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES | View document |
| 7 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES | View document |
| 17 Nov 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | View document |
| 28 Nov 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 23 Sep 2015 | Annual return made up to 7 September 2015 with full list of shareholders | View document |
| 10 Nov 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 26 Sep 2014 | Annual return made up to 7 September 2014 with full list of shareholders | View document |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 19 Sep 2013 | Annual return made up to 7 September 2013 with full list of shareholders | View document |
| 16 Nov 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 12 Sep 2012 | Annual return made up to 7 September 2012 with full list of shareholders | View document |
| 4 Nov 2011 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 20 Sep 2011 | Annual return made up to 7 September 2011 with full list of shareholders | View document |
| 21 Oct 2010 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN EDWIN WOODS / 07/09/2010 | View document |
| 27 Sep 2010 | Annual return made up to 7 September 2010 with full list of shareholders | View document |
| 9 Nov 2009 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 14 Sep 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | View document |
| 2 Dec 2008 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 24 Sep 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | View document |
| 1 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 1 Oct 2007 | RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS | View document |
| 11 Aug 2007 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | View document |
| 21 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 21 Apr 2007 | REGISTERED OFFICE CHANGED ON 21/04/07 FROM: 63 SHEPHERDS WAY SOUTH CROYDON SURREY CR2 8HS | View document |
| 9 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 4 Oct 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | View document |
| 23 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 2 Nov 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS | View document |
| 26 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 21 Sep 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS | View document |
| 16 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 3 Oct 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS | View document |
| 12 Sep 2001 | SECRETARY RESIGNED | View document |
| 12 Sep 2001 | REGISTERED OFFICE CHANGED ON 12/09/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | View document |
| 12 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2001 | DIRECTOR RESIGNED | View document |
| 12 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 7 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |