AMBERCOMMS LIMITED

Company number 05341770 ·

Dissolved

37 filings

Date Filing
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
3 Feb 2016 Annual return made up to 25 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
29 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
28 Jan 2015 Annual return made up to 25 January 2015 with full list of shareholders View document
30 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
5 Feb 2014 Annual return made up to 25 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
30 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
5 Feb 2013 Annual return made up to 25 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
14 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MONIKA PRZYBYLSKA / 14/12/2012 View document
14 Dec 2012 SECRETARY'S CHANGE OF PARTICULARS / MONIKA PRZYBYLSKA / 14/12/2012 View document
6 Dec 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
23 Mar 2012 REGISTERED OFFICE CHANGED ON 23/03/2012 FROM C/O TAXRIGHT 2 LANSDOWNE ROW BERKELEY SQUARE LONDON W1J 6HL UNITED KINGDOM View document
12 Mar 2012 Annual return made up to 25 January 2012 with full list of shareholders View document
4 Feb 2012 DISS40 (DISS40(SOAD)) View document
1 Feb 2012 Annual accounts, small company total exemption, made up to 31 January 2011 View document
31 Jan 2012 FIRST GAZETTE View document
6 Apr 2011 REGISTERED OFFICE CHANGED ON 06/04/2011 FROM TAXRIGHT 31 LAWRENCE AVENUE MILL HILL LONDON NW7 4NL View document
14 Mar 2011 Annual return made up to 25 January 2011 with full list of shareholders View document
31 Jan 2011 31/01/10 TOTAL EXEMPTION FULL View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE WHITTER / 01/03/2010 View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MONIKA PRZYBYLSKA / 01/03/2010 View document
8 Mar 2010 Annual return made up to 25 January 2010 with full list of shareholders View document
31 Jan 2010 Annual accounts, small company total exemption, made up to 31 January 2009 View document
2 Apr 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS View document
5 Feb 2009 31/01/08 TOTAL EXEMPTION FULL View document
16 Jun 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS View document
14 Apr 2008 31/01/07 TOTAL EXEMPTION FULL View document
1 Apr 2007 REGISTERED OFFICE CHANGED ON 01/04/07 FROM: G OFFICE CHANGED 01/04/07 2ND FLOOR 43 BROOMFIELD ROAD CHELMSFORD CM1 1SY View document
1 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/01/06 View document
16 Mar 2007 RETURN MADE UP TO 25/01/07; NO CHANGE OF MEMBERS View document
31 Mar 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS View document
18 Jan 2006 REGISTERED OFFICE CHANGED ON 18/01/06 FROM: G OFFICE CHANGED 18/01/06 UNIT 10 ROBJOHNS HOUSE NAVIGATION ROAD CHELMSFORD ESSEX CM2 6ND View document
25 Jan 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document