AMBER TECHNICAL SOLUTIONS LTD

Company number 07248591 ·

Active

48 filings

Date Filing
19 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
18 May 2026 Confirmation statement made on 2026-05-10 with no updates · 3 pages View document
10 Feb 2026 Registered office address changed from Greenways Studios Lower Eashing Godalming Surrey GU7 2QF England to Ocean House Unit 3-1 B (Sub3) First Floor 102 Lower Guildford Road Knaphill Woking GU21 2EP on 2026-02-10 · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
22 May 2025 Confirmation statement made on 2025-05-10 with no updates · 3 pages View document
17 Mar 2025 Total exemption full accounts made up to 2024-09-30 · 8 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
10 May 2024 Confirmation statement made on 2024-05-10 with no updates · 3 pages View document
25 Mar 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
15 May 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
12 May 2023 Confirmation statement made on 2023-05-10 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
12 May 2022 Confirmation statement made on 2022-05-10 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
25 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 8 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
15 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
21 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
10 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES View document
3 Apr 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
10 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES View document
28 Nov 2017 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
30 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
10 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
29 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
19 May 2016 Annual return made up to 10 May 2016 with full list of shareholders View document
3 Feb 2016 REGISTERED OFFICE CHANGED ON 03/02/2016 FROM UNIT 5 HURTMORE COMMERCIAL CENTRE HURTMORE ROAD HURTMORE GODALMING SURREY GU7 2FD View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
12 May 2015 Annual return made up to 10 May 2015 with full list of shareholders View document
4 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
28 May 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
14 May 2014 Annual return made up to 10 May 2014 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
12 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
15 May 2013 Annual return made up to 10 May 2013 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
10 May 2012 Annual return made up to 10 May 2012 with full list of shareholders View document
9 May 2012 REGISTERED OFFICE CHANGED ON 09/05/2012 FROM THE CROWS NEST BARRACK PATH ST JOHNS WOKING SURREY GU21 8UA View document
25 Jan 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
9 Jan 2012 PREVEXT FROM 31/05/2011 TO 30/09/2011 View document
13 May 2011 Annual return made up to 10 May 2011 with full list of shareholders View document
10 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document