AMBERJACK TECHNOLOGIES

Company number 11675848 ·

Active

15 filings

Date Filing
16 Dec 2025 Confirmation statement made on 2025-12-13 with no updates · 3 pages View document
13 Dec 2024 Confirmation statement made on 2024-12-13 with no updates · 3 pages View document
25 Nov 2024 Change of details for Mr Daniel John Simpson as a person with significant control on 2018-12-12 · 2 pages View document
25 Nov 2024 Change of details for Mrs Samantha Melanie Simpson as a person with significant control on 2018-12-12 · 2 pages View document
22 Dec 2023 Confirmation statement made on 2023-12-13 with no updates · 3 pages View document
6 Mar 2023 Registration of charge 116758480002, created on 2023-02-28 · 6 pages View document
23 Jan 2023 Registered office address changed from 17 st. Georges Crescent Slough Berkshire SL1 5PL to 45 Gresham Street London EC2V 7BG on 2023-01-23 · 1 page View document
8 Jan 2023 Confirmation statement made on 2022-12-13 with no updates · 2 pages View document
1 Jul 2022 ANNOTATION View document
14 Jun 2022 Registered office address changed from , 25 Moorgate, London, EC2R 6AY to 45 Gresham Street London EC2V 7BG on 2022-06-14 · 1 page View document
16 Dec 2021 Confirmation statement made on 2021-12-13 with no updates · 3 pages View document
10 Jun 2019 PREVSHO FROM 30/11/2019 TO 31/03/2019 View document
13 Dec 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES View document
13 Nov 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
Filing Not available