AMBERSPHERE SOLUTIONS LTD
Company number 06216712 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Confirmation statement made on 2026-08-11 with no updates · 3 pages | View document |
| 14 Jul 2026 | Appointment of Mr Philip Norfolk as a director on 2026-06-29 · 2 pages | View document |
| 13 Jul 2026 | Termination of appointment of Zareh Anthony Ekmekjian as a director on 2026-06-08 · 1 page | View document |
| 13 Jul 2026 | Appointment of Mr Ben Lucas Saltzman as a director on 2026-06-29 · 2 pages | View document |
| 12 Jul 2026 | Appointment of Daniel Patrick Wikel as a director on 2026-06-08 · 2 pages | View document |
| 10 Jul 2026 | Termination of appointment of Ben Lucas Saltzman as a director on 2026-06-08 · 1 page | View document |
| 10 Jul 2026 | Termination of appointment of a director · 1 page | View document |
| 10 Jul 2026 | Termination of appointment of Benjamin Greff Schneider as a director on 2026-06-08 · 1 page | View document |
| 8 Jul 2026 | Termination of appointment of Philip Norfolk as a director on 2026-06-08 · 1 page | View document |
| 3 Jul 2026 | RP01AP01 · 3 pages | View document |
| 1 Jul 2026 | RP01AP01 · 3 pages | View document |
| 1 Jul 2026 | RP01AP01 · 3 pages | View document |
| 30 Jan 2026 | Termination of appointment of Lee House as a director on 2026-01-14 · 1 page | View document |
| 23 Dec 2025 | Full accounts made up to 2024-12-31 · 21 pages | View document |
| 20 Aug 2025 | Confirmation statement made on 2025-08-11 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Aug 2024 | Confirmation statement made on 2024-08-11 with updates · 4 pages | View document |
| 20 Aug 2024 | Director's details changed for Mr Lee House on 2024-03-14 · 2 pages | View document |
| 20 Mar 2024 | Resolutions · 2 pages | View document |
| 20 Mar 2024 | Resolutions | View document |
| 20 Mar 2024 | Memorandum and Articles of Association · 14 pages | View document |
| 15 Mar 2024 | Cessation of Glyn David Richard O'donoghue as a person with significant control on 2024-03-14 · 1 page | View document |
| 15 Mar 2024 | Termination of appointment of Kenneth Sewell as a secretary on 2024-03-14 · 1 page | View document |
| 15 Mar 2024 | Termination of appointment of Kenneth Sewell as a director on 2024-03-14 · 1 page | View document |
| 15 Mar 2024 | Registered office address changed from The Studio, High Green Great Shelford Cambridge CB22 5EG to Unit 8 Western Avenue Business Park Mansfield Road London W3 0BZ on 2024-03-15 · 1 page | View document |
| 15 Mar 2024 | Termination of appointment of Glyn David Richard O'donoghue as a director on 2024-03-14 · 1 page | View document |
| 15 Mar 2024 | Appointment of Mr Z. Anthony Ekmekjian as a director on 2024-03-14 · 2 pages | View document |
| 15 Mar 2024 | Appointment of Mr Ben L. Saltzman as a director on 2024-03-14 · 2 pages | View document |
| 15 Mar 2024 | Appointment of Mr Benjamin G. Schneider as a director on 2024-03-14 · 2 pages | View document |
| 15 Mar 2024 | Registration of charge 062167120004, created on 2024-03-14 · 14 pages | View document |
| 15 Mar 2024 | Registration of charge 062167120005, created on 2024-03-14 · 6 pages | View document |
| 15 Mar 2024 | Notification of Spitfire Creative Technologies Limited as a person with significant control on 2024-03-14 · 2 pages | View document |
| 15 Mar 2024 | Cessation of Ralph Jörg Sebastian Wezorke as a person with significant control on 2024-03-14 · 1 page | View document |
| 27 Feb 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 23 Jan 2024 | Cessation of Lightpower Gmbh as a person with significant control on 2024-01-04 · 1 page | View document |
| 23 Jan 2024 | Notification of Ralph Jörg Sebastian Wezorke as a person with significant control on 2017-07-01 · 2 pages | View document |
| 3 Jan 2024 | Change of details for Lightpower Gmbh as a person with significant control on 2024-01-03 · 2 pages | View document |
| 3 Jan 2024 | Change of details for Mr Glyn David Richard O'donoghue as a person with significant control on 2024-01-03 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 30 Aug 2023 | Confirmation statement made on 2023-08-11 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Oct 2022 | Satisfaction of charge 062167120003 in full · 1 page | View document |
| 5 Oct 2022 | Appointment of Mr Lee House as a director on 2022-10-01 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Aug 2021 | Confirmation statement made on 2021-08-11 with updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 7 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 3 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 3 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | View document |
| 13 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 26 Apr 2016 | Annual return made up to 18 April 2016 with full list of shareholders | View document |
| 7 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 20 Apr 2015 | Annual return made up to 18 April 2015 with full list of shareholders | View document |
| 26 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 22 Apr 2014 | Annual return made up to 18 April 2014 with full list of shareholders | View document |
| 18 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 8 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders | View document |
| 3 Jan 2013 | DIRECTOR APPOINTED MR PHILIP NORFOLK | View document |
| 14 Dec 2012 | 13/12/12 STATEMENT OF CAPITAL GBP 900 | View document |
| 13 Dec 2012 | 12/12/12 STATEMENT OF CAPITAL GBP 900 | View document |
| 23 Nov 2012 | THE COMPANY AUTHORISED SHARE CAPITAL BE INCREASED FROM 100 T0 1000 OF ORDINARY SHARES 05/11/2012 | View document |
| 10 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 18 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 23 Apr 2012 | Annual return made up to 18 April 2012 with full list of shareholders | View document |
| 3 Jan 2012 | 31/12/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 21 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 6 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 31 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMONE O'DONOGHUE | View document |
| 27 Aug 2011 | DIRECTOR APPOINTED MRS SIMONE O'DONOGHUE | View document |
| 17 Aug 2011 | COMPANY NAME CHANGED MA LIGHTING UK LIMITED CERTIFICATE ISSUED ON 17/08/11 | View document |
| 6 Aug 2011 | DIRECTOR APPOINTED MR GLYN DAVID RICHARD O'DONOGHUE | View document |
| 5 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALTHAUS | View document |
| 5 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR RALPH WEZORKE | View document |
| 5 Aug 2011 | DIRECTOR APPOINTED MR KENNETH SEWELL | View document |
| 18 Apr 2011 | Annual return made up to 18 April 2011 with full list of shareholders | View document |
| 6 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALTHAUS / 18/04/2010 | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH JORG WEZORKE / 18/04/2010 | View document |
| 20 Apr 2010 | Annual return made up to 18 April 2010 with full list of shareholders | View document |
| 30 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 5 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 28 Apr 2008 | PREVSHO FROM 30/04/2008 TO 31/12/2007 | View document |
| 28 Apr 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2007 | SECRETARY RESIGNED | View document |
| 18 Apr 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |