AMBERDATE LIMITED

Company number 02574129 · Monitor this company

Active

145 filings

Date	Filing
26 Aug 2026	Statement of capital on 2026-08-26 · 3 pages	View document
26 Aug 2026	CAP-SS · 1 page	View document
26 Aug 2026	Resolutions · 1 page	View document
26 Aug 2026	SH20 · 1 page	View document
18 May 2026	Accounts for a dormant company made up to 2025-12-31 · 6 pages	View document
30 Jan 2026	Confirmation statement made on 2026-01-22 with no updates · 3 pages	View document
8 Oct 2025	Termination of appointment of Richard Douglas Shrimpton as a director on 2025-10-01 · 1 page	View document
21 May 2025	Accounts for a dormant company made up to 2024-12-31 · 5 pages	View document
12 May 2025	Secretary's details changed for Alyson Elizabeth Mulholland on 2025-05-12 · 1 page	View document
3 Mar 2025	Director's details changed for Richard Douglas Shrimpton on 2025-02-26 · 2 pages	View document
22 Jan 2025	Confirmation statement made on 2025-01-22 with no updates · 3 pages	View document
5 Jun 2024	Accounts for a dormant company made up to 2023-12-31 · 5 pages	View document
13 Feb 2024	Director's details changed for Mr Richard Douglas Shrimpton on 2022-02-01 · 2 pages	View document
22 Jan 2024	Confirmation statement made on 2024-01-22 with no updates · 3 pages	View document
13 Jul 2023	Termination of appointment of David John Joyce as a director on 2023-07-11 · 1 page	View document
6 Jul 2023	Appointment of Mr Mark Stuart Dolman as a director on 2023-07-05 · 2 pages	View document
13 Mar 2023	Accounts for a dormant company made up to 2022-12-31 · 5 pages	View document
23 Jan 2023	Confirmation statement made on 2023-01-22 with updates · 3 pages	View document
6 Apr 2022	Accounts for a dormant company made up to 2021-12-31 · 8 pages	View document
1 Feb 2022	Confirmation statement made on 2022-01-22 with no updates · 3 pages	View document
27 Jul 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
22 Jan 2020	CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES	View document
10 Sep 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
8 May 2019	SECRETARY'S CHANGE OF PARTICULARS / ALYSON ELIZABETH MULHOLLAND / 04/03/2019	View document
16 Jan 2019	CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES	View document
18 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
16 Jan 2018	CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES	View document
9 Oct 2017	APPOINTMENT TERMINATED, SECRETARY MICHELLE JOHNSON	View document
9 Oct 2017	SECRETARY APPOINTED ALYSON ELIZABETH MULHOLLAND	View document
15 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
22 Mar 2017	APPOINTMENT TERMINATED, SECRETARY LLOYDS SECRETARIES LIMITED	View document
22 Mar 2017	SECRETARY APPOINTED MRS MICHELLE ANTOINETTE ANGELA JOHNSON	View document
20 Feb 2017	STATEMENT OF COMPANY'S OBJECTS	View document
20 Feb 2017	ADOPT ARTICLES 02/02/2017	View document
16 Jan 2017	CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES	View document
5 Jul 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
18 Jan 2016	Annual return made up to 16 January 2016 with full list of shareholders	View document
6 Jan 2016	DIRECTOR APPOINTED MR RICHARD DOUGLAS SHRIMPTON	View document
1 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR RICHARD WARREN	View document
30 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
16 Jan 2015	Annual return made up to 16 January 2015 with full list of shareholders	View document
28 Aug 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
27 Jan 2014	Annual return made up to 16 January 2014 with full list of shareholders	View document
11 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
19 Mar 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WARREN / 19/03/2013	View document
18 Jan 2013	Annual return made up to 16 January 2013 with full list of shareholders	View document
10 May 2012	CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED	View document
10 May 2012	APPOINTMENT TERMINATED, SECRETARY ROBERT CONNOR	View document
18 Apr 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
2 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JOYCE / 26/03/2012	View document
23 Jan 2012	Annual return made up to 16 January 2012 with full list of shareholders	View document
6 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
1 Feb 2011	Annual return made up to 16 January 2011 with full list of shareholders	View document
9 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
28 May 2010	SECRETARY'S CHANGE OF PARTICULARS / ROBERT AUSTIN CONNOR / 20/05/2010	View document
12 Feb 2010	Annual return made up to 16 January 2010 with full list of shareholders	View document
28 Jan 2010	DIRECTOR APPOINTED MR RICHARD WARREN	View document
7 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR JOHN GILLBE	View document
4 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JOYCE / 01/10/2009	View document
10 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
17 Feb 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOYCE / 17/02/2009	View document
21 Jan 2009	RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS	View document
2 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
23 Jan 2008	RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS	View document
3 Aug 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
17 Jan 2007	RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS	View document
8 Sep 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
31 Jan 2006	RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS	View document
1 Sep 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
7 Feb 2005	RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS	View document
9 Dec 2004	DIRECTOR RESIGNED	View document
7 Dec 2004	NC INC ALREADY ADJUSTED 26/11/04	View document
7 Dec 2004	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
7 Dec 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
5 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
24 Jan 2004	RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS	View document
3 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
3 Apr 2003	REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 71 LOMBARD STREET LONDON EC3P 3BS	View document
3 Apr 2003	287 · 1 page	View document
31 Jan 2003	AUDITOR'S RESIGNATION	View document
26 Jan 2003	RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS	View document
22 Dec 2002	DIRECTOR'S PARTICULARS CHANGED	View document
2 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
29 Jan 2002	RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS	View document
21 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
19 Jan 2001	RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS	View document
18 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
25 Jan 2000	RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS	View document
2 Jul 1999	DIRECTOR'S PARTICULARS CHANGED	View document
8 Apr 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
3 Feb 1999	RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS	View document
15 Jan 1999	DIRECTOR RESIGNED	View document
15 Jan 1999	NEW DIRECTOR APPOINTED	View document
27 Aug 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
23 Jan 1998	AUDITOR'S RESIGNATION	View document
23 Jan 1998	RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS	View document
29 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
18 Aug 1997	NEW DIRECTOR APPOINTED	View document
13 Feb 1997	RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS	View document
31 Jan 1997	AUDITOR'S RESIGNATION	View document
5 Jul 1996	NEW DIRECTOR APPOINTED	View document
5 Jul 1996	NEW DIRECTOR APPOINTED	View document
5 Jul 1996	DIRECTOR RESIGNED	View document
5 Jul 1996	DIRECTOR RESIGNED	View document
12 May 1996	DIRECTOR RESIGNED	View document
21 Mar 1996	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
21 Mar 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
21 Mar 1996	287 · 1 page	View document
21 Mar 1996	REGISTERED OFFICE CHANGED ON 21/03/96 FROM: 60 LOMBARD STREET LONDON EC3V 9DN	View document
19 Feb 1996	RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS	View document
16 Jan 1996	DIRECTOR RESIGNED	View document
4 Jan 1996	ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12	View document
19 Oct 1995	DIRECTOR'S PARTICULARS CHANGED	View document
7 Feb 1995	FULL ACCOUNTS MADE UP TO 31/10/94	View document
26 Jan 1995	RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 19 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
25 Apr 1994	287	View document
25 Apr 1994	DIRECTOR RESIGNED	View document
25 Apr 1994	REGISTERED OFFICE CHANGED ON 25/04/94 FROM: 25 MILK STREET LONDON EC2V 8LU	View document
25 Apr 1994	NEW DIRECTOR APPOINTED	View document
3 Feb 1994	RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS	View document
3 Feb 1994	FULL ACCOUNTS MADE UP TO 31/10/93	View document
17 Sep 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 Sep 1993	NEW DIRECTOR APPOINTED	View document
16 Apr 1993	DIRECTOR RESIGNED	View document
18 Mar 1993	FULL ACCOUNTS MADE UP TO 31/10/92	View document
18 Feb 1993	RETURN MADE UP TO 16/01/93; NO CHANGE OF MEMBERS	View document
2 Sep 1992	FULL ACCOUNTS MADE UP TO 31/10/91	View document
18 Aug 1992	S386 DISP APP AUDS 30/07/92	View document
3 Apr 1992	NEW DIRECTOR APPOINTED	View document
3 Apr 1992	NEW DIRECTOR APPOINTED	View document
3 Apr 1992	DIRECTOR'S PARTICULARS CHANGED	View document
3 Apr 1992	DIRECTOR RESIGNED	View document
17 Mar 1992	RETURN MADE UP TO 16/01/92; FULL LIST OF MEMBERS	View document
6 Sep 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10	View document
11 Jun 1991	NEW DIRECTOR APPOINTED	View document
11 Jun 1991	NEW DIRECTOR APPOINTED	View document
31 Jan 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
31 Jan 1991	REGISTERED OFFICE CHANGED ON 31/01/91 FROM: 110 WHITCHURCH ROAD CARDIFF S. GLAM. CF4 3LY	View document
31 Jan 1991	287	View document
31 Jan 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
31 Jan 1991	ALTER MEM AND ARTS 18/01/91	View document
31 Jan 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Jan 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document