AMBER TECHNICAL LIMITED

Company number 04470514 ·

Active

67 filings

Date Filing
10 Jul 2026 Confirmation statement made on 2026-06-26 with no updates · 3 pages View document
23 Oct 2025 Micro company accounts made up to 2025-07-31 · 6 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
7 Nov 2024 Micro company accounts made up to 2024-07-31 · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
1 Jul 2024 Confirmation statement made on 2024-06-26 with no updates · 3 pages View document
15 Nov 2023 Micro company accounts made up to 2023-07-31 · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
5 Jul 2023 Confirmation statement made on 2023-06-26 with no updates · 3 pages View document
7 Nov 2022 Micro company accounts made up to 2022-07-31 · 3 pages View document
22 Oct 2021 Micro company accounts made up to 2021-07-31 · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
7 Jul 2021 Confirmation statement made on 2021-06-26 with no updates View document
15 Aug 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
13 Nov 2019 31/07/19 TOTAL EXEMPTION FULL View document
2 Jul 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES View document
21 Nov 2018 31/07/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/17 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
26 Jun 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES View document
26 Jun 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL DOUGLAS CLOVER / 26/06/2018 View document
1 Nov 2017 31/07/17 TOTAL EXEMPTION FULL View document
4 Jul 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES View document
4 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DOUGLAS CLOVER View document
20 Oct 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
29 Jun 2016 Annual return made up to 26 June 2016 with full list of shareholders View document
23 Nov 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
26 Jun 2015 Annual return made up to 26 June 2015 with full list of shareholders View document
20 Nov 2014 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
26 Jun 2014 Annual return made up to 26 June 2014 with full list of shareholders View document
22 Nov 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
26 Jun 2013 Annual return made up to 26 June 2013 with full list of shareholders View document
3 Oct 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
26 Jun 2012 Annual return made up to 26 June 2012 with full list of shareholders View document
11 Nov 2011 Annual accounts, small company total exemption, made up to 31 July 2011 View document
27 Jun 2011 Annual return made up to 26 June 2011 with full list of shareholders View document
2 Nov 2010 Annual accounts, small company total exemption, made up to 31 July 2010 View document
28 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOUGLAS CLOVER / 21/05/2010 View document
28 Jun 2010 Annual return made up to 26 June 2010 with full list of shareholders View document
29 Sep 2009 Annual accounts, small company total exemption, made up to 31 July 2009 View document
24 Jul 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS View document
12 Sep 2008 Annual accounts, small company total exemption, made up to 31 July 2008 View document
31 Jul 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS View document
22 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
20 Jul 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS View document
4 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
12 Sep 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS View document
29 Jun 2006 REGISTERED OFFICE CHANGED ON 29/06/06 FROM: 30/32 HIGH STREET, CODNOR RIPLEY DERBYSHIRE DE5 9QB View document
8 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
6 Jul 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/07/04 View document
8 Jul 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS View document
20 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 View document
28 Jul 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS View document
26 Jul 2002 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03 View document
26 Jul 2002 S366A DISP HOLDING AGM 15/07/02 View document
4 Jul 2002 NEW DIRECTOR APPOINTED View document
3 Jul 2002 NEW SECRETARY APPOINTED View document
3 Jul 2002 REGISTERED OFFICE CHANGED ON 03/07/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
3 Jul 2002 SECRETARY RESIGNED View document
3 Jul 2002 DIRECTOR RESIGNED View document
26 Jun 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document