AMBERSIDE ACCOUNTING LTD

Company number 08821125 ·

Active - Proposal to Strike off

52 filings

Date Filing
2 Apr 2026 Compulsory strike-off action has been suspended View document
2 Apr 2026 Compulsory strike-off action has been suspended · 1 page View document
17 Mar 2026 First Gazette notice for compulsory strike-off · 1 page View document
17 Mar 2026 First Gazette notice for compulsory strike-off View document
31 Oct 2025 Total exemption full accounts made up to 2024-10-31 · 10 pages View document
3 Jan 2025 Termination of appointment of David James Scrivens as a director on 2024-12-23 · 1 page View document
3 Dec 2024 Change of details for Mr Edward James Bianco as a person with significant control on 2024-12-02 · 2 pages View document
2 Dec 2024 Confirmation statement made on 2024-12-02 with updates · 4 pages View document
2 Dec 2024 Cessation of Amberside Energy Ltd as a person with significant control on 2024-12-02 · 1 page View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
20 Sep 2024 Termination of appointment of Anthony Charles Middleton as a director on 2024-09-20 · 1 page View document
31 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 10 pages View document
12 Jul 2024 Confirmation statement made on 2024-07-08 with no updates · 3 pages View document
18 Jun 2024 Notification of Edward James Bianco as a person with significant control on 2022-07-06 · 2 pages View document
11 Jun 2024 Cessation of Edward James Bianco as a person with significant control on 2022-07-06 · 1 page View document
10 Jul 2023 Confirmation statement made on 2023-07-08 with no updates · 3 pages View document
14 Apr 2023 Notification of Amberside Energy Ltd as a person with significant control on 2022-10-06 · 2 pages View document
14 Apr 2023 Cessation of David James Scrivens as a person with significant control on 2023-03-31 · 1 page View document
3 Jan 2023 Total exemption full accounts made up to 2022-10-31 · 8 pages View document
13 Dec 2022 Total exemption full accounts made up to 2021-10-31 · 8 pages View document
7 Nov 2022 Director's details changed for Mr David James Scrivens on 2022-11-07 · 2 pages View document
7 Nov 2022 Director's details changed for Mr Edward James Bianco on 2022-11-07 · 2 pages View document
7 Feb 2022 Confirmation statement made on 2022-02-07 with no updates · 3 pages View document
31 Jan 2022 Confirmation statement made on 2022-01-29 with no updates · 3 pages View document
4 Aug 2021 Total exemption full accounts made up to 2020-10-31 · 8 pages View document
5 Feb 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES View document
5 Nov 2018 DIRECTOR APPOINTED MR EDWARD JAMES BIANCO View document
31 Jul 2018 31/10/17 UNAUDITED ABRIDGED View document
3 Apr 2018 DIRECTOR APPOINTED MR ANTHONY CHARLES MIDDLETON View document
18 Jan 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
31 Oct 2017 COMPANY NAME CHANGED CLUBFINANCE MANAGEMENT SERVICES LTD CERTIFICATE ISSUED ON 31/10/17 View document
30 Oct 2017 APPOINTMENT TERMINATED, SECRETARY CLUBFINANCE LTD View document
30 Oct 2017 SECRETARY APPOINTED MRS DEBRA LYNN SIMPSON SECUNDA View document
26 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Jan 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
27 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
1 Mar 2016 REGISTERED OFFICE CHANGED ON 01/03/2016 FROM CHARLESTON HOUSE 13 HIGH STREET OLD TOWN HEMEL HEMPSTEAD HERTFORDSHIRE HP1 3AA View document
1 Mar 2016 Annual return made up to 16 January 2016 with full list of shareholders View document
1 Mar 2016 REGISTERED OFFICE CHANGED ON 01/03/2016 FROM AMBERSIDE HOUSE WOOD LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4TP ENGLAND View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
20 Aug 2015 APPOINTMENT TERMINATED, SECRETARY MARIE ANDERSSON CENTENO View document
20 Aug 2015 CORPORATE SECRETARY APPOINTED CLUBFINANCE LTD View document
30 Jul 2015 PREVSHO FROM 31/12/2014 TO 31/10/2014 View document
30 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
3 Feb 2015 SECRETARY APPOINTED MRS MARIE CHRISTINE ANDERSSON CENTENO View document
3 Feb 2015 APPOINTMENT TERMINATED, SECRETARY DAVID WILLIAMS View document
22 Jan 2015 Annual return made up to 16 January 2015 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
16 Apr 2014 SECRETARY APPOINTED MR DAVID ANTHONY WILLIAMS View document
19 Dec 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document