AMBERSIDE MANAGEMENT SOLUTIONS LTD
Company Documents
Date | Description |
---|---|
13/02/2513 February 2025 | Director's details changed for Mr Marc Peter Scambler on 2025-02-13 |
13/02/2513 February 2025 | Confirmation statement made on 2025-02-08 with updates |
13/02/2513 February 2025 | Director's details changed for Mr David James Scrivens on 2025-02-13 |
13/02/2513 February 2025 | Termination of appointment of Amberside Accounting Ltd as a secretary on 2025-01-31 |
20/09/2420 September 2024 | Termination of appointment of Anthony Charles Middleton as a director on 2024-09-20 |
30/07/2430 July 2024 | Accounts for a dormant company made up to 2023-10-31 |
26/06/2426 June 2024 | Change of details for Amberside Energy Ltd as a person with significant control on 2024-06-26 |
11/06/2411 June 2024 | Cessation of Marc Peter Scambler as a person with significant control on 2022-07-08 |
26/03/2426 March 2024 | Appointment of Mr Joe Miletic as a director on 2024-03-14 |
09/02/249 February 2024 | Confirmation statement made on 2024-02-08 with updates |
24/01/2424 January 2024 | Certificate of change of name |
17/08/2317 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
14/04/2314 April 2023 | Change of details for Mr Marc Peter Scambler as a person with significant control on 2023-03-31 |
14/04/2314 April 2023 | Cessation of David James Scrivens as a person with significant control on 2023-03-31 |
29/03/2329 March 2023 | Certificate of change of name |
28/03/2328 March 2023 | Current accounting period extended from 2023-08-31 to 2023-10-31 |
28/03/2328 March 2023 | Termination of appointment of Amberside Energy Ltd as a secretary on 2023-03-14 |
15/11/2215 November 2022 | Micro company accounts made up to 2022-08-31 |
19/05/2219 May 2022 | Micro company accounts made up to 2021-08-31 |
13/06/2113 June 2021 | Accounts for a dormant company made up to 2020-08-31 |
19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
27/05/2027 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
02/05/192 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
30/10/1730 October 2017 | COMPANY NAME CHANGED AMBERSIDE ACCOUNTING SERVICES LTD CERTIFICATE ISSUED ON 30/10/17 |
08/08/178 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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