AMBERARCH LIMITED
Company number 03055415 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Confirmation statement made on 2026-05-06 with no updates · 3 pages | View document |
| 26 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 7 pages | View document |
| 4 Aug 2025 | Termination of appointment of Dorothy Smith as a director on 2025-07-21 · 1 page | View document |
| 14 May 2025 | Confirmation statement made on 2025-05-06 with no updates · 3 pages | View document |
| 11 Apr 2025 | Micro company accounts made up to 2024-07-31 · 4 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 15 May 2024 | Confirmation statement made on 2024-05-06 with no updates · 3 pages | View document |
| 30 Apr 2024 | Micro company accounts made up to 2023-07-31 · 4 pages | View document |
| 8 Apr 2024 | Director's details changed for Miss Lindsey Jayne Smith on 2024-04-02 · 2 pages | View document |
| 8 Apr 2024 | Change of details for Miss Lindsey Jayne Smith as a person with significant control on 2024-04-02 · 2 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 16 May 2023 | Confirmation statement made on 2023-05-06 with no updates · 3 pages | View document |
| 14 Apr 2023 | Micro company accounts made up to 2022-07-31 · 4 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 18 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 13 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 19 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES | View document |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES | View document |
| 28 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES | View document |
| 5 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 18 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY SMITH / 05/01/2018 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | View document |
| 7 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 18 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders | View document |
| 4 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 27 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders | View document |
| 16 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 30 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY JAYNE SMITH / 29/09/2014 | View document |
| 7 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders | View document |
| 4 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 7 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / LINDSEY JAYNE SMITH / 06/05/2013 | View document |
| 7 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY JAYNE SMITH / 06/05/2013 | View document |
| 7 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY SMITH / 06/05/2013 | View document |
| 7 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders | View document |
| 12 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 12 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY SMITH / 12/03/2013 | View document |
| 17 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH | View document |
| 17 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders | View document |
| 22 Mar 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 19 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders | View document |
| 7 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY SMITH / 06/05/2010 | View document |
| 27 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SMITH / 06/05/2010 | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY JAYNE SMITH / 06/05/2010 | View document |
| 12 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 18 May 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | View document |
| 7 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 17 Jun 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 29 Aug 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | View document |
| 23 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 14 Jun 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | View document |
| 19 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 20 Jun 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | View document |
| 6 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 21 May 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS | View document |
| 30 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 19 May 2003 | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS | View document |
| 22 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 15 Jul 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | View document |
| 5 Jul 2002 | DIRECTOR RESIGNED | View document |
| 22 May 2002 | SECRETARY RESIGNED | View document |
| 22 May 2002 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 13 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 2002 | REGISTERED OFFICE CHANGED ON 08/01/02 FROM: AMBER HOUSE,11 VANCE BUSINESS PARK, NORWOOD ROAD GATESHEAD TYNE & WEAR NE11 9NE | View document |
| 20 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Aug 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 May 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS | View document |
| 30 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 11 Aug 2000 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/07/00 | View document |
| 17 May 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS | View document |
| 5 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 12 May 1999 | RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 16 Feb 1999 | REGISTERED OFFICE CHANGED ON 16/02/99 FROM: 62 MOORSIDE SOUTH FENHAM NEWCASTLE UPON TYNE NE4 9BB | View document |
| 18 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 May 1998 | RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS | View document |
| 12 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 5 Jun 1997 | RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS | View document |
| 29 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 16 May 1996 | RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS | View document |
| 16 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1996 | DIRECTOR RESIGNED | View document |
| 21 Jun 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 15 Jun 1995 | REGISTERED OFFICE CHANGED ON 15/06/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE | View document |
| 15 Jun 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |