AMBERCYCLE LIMITED

Company number 08110518 ·

Active

47 filings

Date Filing
3 Jul 2026 Confirmation statement made on 2026-06-19 with no updates · 3 pages View document
11 Feb 2026 Total exemption full accounts made up to 2025-06-30 · 8 pages View document
18 Jul 2025 Confirmation statement made on 2025-06-19 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
18 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 8 pages View document
1 Jul 2024 Director's details changed for Mr Lester Julian Wagman on 2024-07-01 · 2 pages View document
1 Jul 2024 Change of details for Mr Lester Julian Wagman as a person with significant control on 2024-07-01 · 2 pages View document
1 Jul 2024 Confirmation statement made on 2024-06-19 with no updates · 3 pages View document
1 Jul 2024 Registered office address changed from Essex House 8 the Shrubberies George Lane South Woodford London E18 1BD United Kingdom to 171 Hampermill Lane Watford Herts WD19 4PJ on 2024-07-01 · 1 page View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
6 Nov 2023 Total exemption full accounts made up to 2023-06-30 · 8 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
22 Jun 2023 Confirmation statement made on 2023-06-19 with updates · 5 pages View document
2 Dec 2022 Total exemption full accounts made up to 2022-06-30 · 8 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
5 Aug 2021 Confirmation statement made on 2021-06-19 with updates · 5 pages View document
15 Jul 2021 Registered office address changed from Clarendon House 117George Lane London E18 1AN to Essex House 8 the Shrubberies George Lane South Woodford London E18 1BD on 2021-07-15 · 1 page View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
6 May 2021 30/06/20 TOTAL EXEMPTION FULL View document
30 Mar 2021 PSC'S CHANGE OF PARTICULARS / MR LESTER JULIAN WAGMAN / 25/03/2021 View document
30 Mar 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR LESTER JULIAN WAGMAN / 25/03/2021 View document
2 Jul 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
26 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
24 Jun 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES View document
9 Aug 2018 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
25 Jun 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES View document
22 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
3 Jul 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
29 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESTER JULIAN WAGMAN View document
14 Nov 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
29 Jun 2016 Annual return made up to 19 June 2016 with full list of shareholders View document
9 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
13 Jul 2015 Annual return made up to 19 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
20 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
23 Jun 2014 Annual return made up to 19 June 2014 with full list of shareholders View document
18 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
22 Jul 2013 Annual return made up to 19 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
22 Jun 2012 REGISTERED OFFICE CHANGED ON 22/06/2012 FROM 37 HIGH VIEW ROAD SOUTH WOODFORD LONDON E18 1AN UNITED KINGDOM View document
19 Jun 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document