CompaniesInTheUK

AMBERSET LIMITED

Company number 03145479 ·

Active

90 filings

Date Filing
19 Feb 2026 Change of details for Mr John Leslie Allen Fowler as a person with significant control on 2026-02-04 · 2 pages View document
19 Feb 2026 Change of details for Mrs Valerie Joyce Fowler as a person with significant control on 2026-02-04 · 2 pages View document
19 Feb 2026 Change of details for Mr Richard John Anthony Fowler as a person with significant control on 2026-02-04 · 2 pages View document
27 Jan 2026 Confirmation statement made on 2026-01-14 with updates · 4 pages View document
25 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
28 Jan 2025 Confirmation statement made on 2025-01-14 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
19 Jan 2024 Confirmation statement made on 2024-01-14 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
23 Jan 2023 Confirmation statement made on 2023-01-14 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
9 Feb 2022 Confirmation statement made on 2022-01-14 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Jan 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
3 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
17 Jan 2018 PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN ANTHONY FOWLER / 17/01/2018 View document
17 Jan 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES View document
17 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ANTHONY FOWLER / 17/01/2018 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
2 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
13 Jan 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES View document
26 May 2016 31/12/15 TOTAL EXEMPTION FULL View document
13 Jan 2016 Annual return made up to 12 January 2016 with full list of shareholders View document
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
21 Jan 2015 Annual return made up to 12 January 2015 with full list of shareholders View document
21 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
17 Jan 2014 Annual return made up to 12 January 2014 with full list of shareholders View document
2 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
14 Jan 2013 Annual return made up to 12 January 2013 with full list of shareholders View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
13 Jan 2012 Annual return made up to 12 January 2012 with full list of shareholders View document
15 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
21 Jan 2011 Annual return made up to 12 January 2011 with full list of shareholders View document
25 Feb 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ANTHONY FOWLER / 08/01/2010 View document
15 Jan 2010 Annual return made up to 12 January 2010 with full list of shareholders View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ANTHONY FOWLER / 27/11/2009 View document
21 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
23 Jan 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS View document
17 Jun 2008 31/12/07 TOTAL EXEMPTION FULL View document
8 Feb 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS View document
30 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
13 Aug 2007 REGISTERED OFFICE CHANGED ON 13/08/07 FROM: 8 THE SQUARE CATERHAM SURREY CR3 6XS View document
13 Aug 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Aug 2007 NEW DIRECTOR APPOINTED View document
13 Aug 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Aug 2007 COMPANY NAME CHANGED COLLINGHAM PAPER SALES LIMITED CERTIFICATE ISSUED ON 08/08/07 View document
8 Feb 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS View document
3 Mar 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS View document
28 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
7 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
7 Mar 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS View document
26 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
26 Mar 2004 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS View document
11 Feb 2003 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS View document
9 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
14 Feb 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
13 Feb 2002 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS View document
8 Feb 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
8 Feb 2001 RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS View document
21 Jan 2000 RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS View document
21 Jan 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
13 Apr 1999 EXEMPTION FROM APPOINTING AUDITORS 23/02/99 View document
13 Apr 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
26 Jan 1999 RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS View document
8 Apr 1998 RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS View document
8 Apr 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
30 Jun 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
25 Apr 1997 NEW DIRECTOR APPOINTED View document
17 Mar 1997 DIRECTOR RESIGNED View document
17 Mar 1997 NEW DIRECTOR APPOINTED View document
17 Mar 1997 S386 DISP APP AUDS 31/01/97 View document
26 Feb 1997 RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS View document
17 Dec 1996 287 · 1 page View document
17 Dec 1996 REGISTERED OFFICE CHANGED ON 17/12/96 FROM: GORDON HOUSE HIGH STREET BRIDGE CANTERBURY KENT CT4 5JZ View document
19 Nov 1996 NEW SECRETARY APPOINTED View document
19 Nov 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Feb 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
18 Jan 1996 SECRETARY RESIGNED View document
12 Jan 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document