AMBERSOFT CONSULTING LTD
Company number 02616723 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Confirmation statement made on 2026-06-04 with updates · 4 pages | View document |
| 17 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 10 Jun 2025 | Confirmation statement made on 2025-06-04 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Jun 2024 | Confirmation statement made on 2024-06-04 with updates · 4 pages | View document |
| 11 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 14 Jun 2023 | Confirmation statement made on 2023-06-04 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Jun 2020 | 23/03/20 STATEMENT OF CAPITAL GBP 75 | View document |
| 10 Jun 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES | View document |
| 9 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR GRAEME ROBERT HUGHES / 23/03/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 23 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Jul 2016 | Annual return made up to 4 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Jul 2015 | Annual return made up to 4 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Jul 2014 | Annual return made up to 4 June 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Jul 2013 | Annual return made up to 4 June 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Jul 2012 | Annual return made up to 4 June 2012 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 6 Jun 2011 | Annual return made up to 4 June 2011 with full list of shareholders | View document |
| 27 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2010 | 21/06/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 27 Jul 2010 | Annual return made up to 4 June 2010 with full list of shareholders | View document |
| 10 Jun 2010 | COMPANY NAME CHANGED GRH CONSULTING LIMITED CERTIFICATE ISSUED ON 10/06/10 | View document |
| 10 Jun 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Jul 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | View document |
| 13 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 Jul 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | View document |
| 9 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Jul 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 29 Sep 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS; AMEND | View document |
| 27 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 20 Jul 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | View document |
| 30 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 16 Oct 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/12/00 | View document |
| 27 Sep 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS | View document |
| 30 Apr 2001 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 | View document |
| 24 Jul 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jul 2000 | REGISTERED OFFICE CHANGED ON 24/07/00 FROM: LOW POPLAR BARN STOCK LANE LANGFORD BRISTOL BS18 7ER | View document |
| 24 Jul 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS | View document |
| 24 Jul 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jul 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Jun 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 13 Jul 1999 | RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS | View document |
| 29 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 27 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 27 Jul 1998 | RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1998 | SECRETARY RESIGNED | View document |
| 27 Jul 1998 | DIRECTOR RESIGNED | View document |
| 30 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 5 Jul 1997 | RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS | View document |
| 21 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 24 Oct 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 13 Oct 1996 | REGISTERED OFFICE CHANGED ON 13/10/96 FROM: POUND HOUSE 1 POUND LANE GODALMING SURREY GU7 1BX | View document |
| 13 Oct 1996 | RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1995 | RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS | View document |
| 4 Aug 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 11 Aug 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Aug 1994 | RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS | View document |
| 3 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 2 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jun 1993 | RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS | View document |
| 31 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 31 Mar 1993 | REGISTERED OFFICE CHANGED ON 31/03/93 FROM: BRITANNIA HOUSE 9 GLENTHORNE ROAD LONDON W6 OLH | View document |
| 23 Sep 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Sep 1992 | RETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS | View document |
| 10 Jul 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Jul 1991 | REGISTERED OFFICE CHANGED ON 10/07/91 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY | View document |
| 10 Jul 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |