AMBERSAIL LIMITED
Company number 04399011 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 24 Jan 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 24 Jan 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 1 Nov 2022 | First Gazette notice for voluntary strike-off | View document |
| 1 Nov 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 19 Oct 2022 | Application to strike the company off the register · 3 pages | View document |
| 16 Mar 2022 | Confirmation statement made on 2022-03-13 with updates · 4 pages | View document |
| 4 Mar 2022 | Registered office address changed from The Innovation Centre Sci-Tech Daresbury Keckwick Lane Daresbury Warrington Cheshire WA4 4FS England to Crows Nest Business Park Ashton Road Billinge Wigan WN5 7XX on 2022-03-04 · 1 page | View document |
| 1 Mar 2022 | Previous accounting period shortened from 2022-03-31 to 2022-02-28 · 1 page | View document |
| 1 Mar 2022 | Unaudited abridged accounts made up to 2022-02-28 · 5 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES | View document |
| 18 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES | View document |
| 14 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES | View document |
| 6 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | View document |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 2 Aug 2016 | REGISTERED OFFICE CHANGED ON 02/08/2016 FROM WALTON LODGE HILLCLIFFE ROAD WARRINGTON CHESHIRE WA4 6NU | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Mar 2016 | Annual return made up to 13 March 2016 with full list of shareholders | View document |
| 22 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Mar 2015 | Annual return made up to 13 March 2015 with full list of shareholders | View document |
| 15 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 25 Mar 2014 | Annual return made up to 13 March 2014 with full list of shareholders | View document |
| 8 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 26 Mar 2013 | Annual return made up to 13 March 2013 with full list of shareholders | View document |
| 25 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 27 Mar 2012 | Annual return made up to 13 March 2012 with full list of shareholders | View document |
| 25 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 24 Mar 2011 | Annual return made up to 13 March 2011 with full list of shareholders | View document |
| 23 Aug 2010 | 18/08/10 STATEMENT OF CAPITAL GBP 47 | View document |
| 23 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 24 Mar 2010 | Annual return made up to 13 March 2010 with full list of shareholders | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK MORRIS / 13/03/2010 | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHAPMAN / 13/03/2010 | View document |
| 24 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MARK MORRIS / 14/03/2010 | View document |
| 8 Aug 2009 | GBP IC 79/45 23/07/09 GBP SR 34@1=34 | View document |
| 28 Jul 2009 | APPROVAL OF DRAFT AGREEMENT 23/07/2009 | View document |
| 27 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 26 Mar 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | View document |
| 25 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Mar 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 16 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 28 Apr 2008 | GBP IC 100/79 11/04/08 GBP SR 21@1=21 | View document |
| 23 Apr 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Apr 2008 | ALTER ARTICLES 11/04/2008 | View document |
| 18 Apr 2008 | PURCHASE OF SHARES 11/04/2008 | View document |
| 18 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BAILLIE | View document |
| 2 Apr 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | View document |
| 1 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Apr 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 23 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Apr 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | View document |
| 18 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 Mar 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | View document |
| 28 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 6 Apr 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | View document |
| 24 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 Apr 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | View document |
| 5 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 14 May 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | View document |
| 31 Oct 2002 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | View document |
| 31 Oct 2002 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 12 Sep 2002 | REGISTERED OFFICE CHANGED ON 12/09/02 FROM: 14 BOLD STREET WARRINGTON WA1 1DL | View document |
| 4 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2002 | DIRECTOR RESIGNED | View document |
| 17 Apr 2002 | SECRETARY RESIGNED | View document |
| 17 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 20 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |