AMBERSTONE CONSULTING LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
25/09/2525 September 2025 New	Return of final meeting in a members' voluntary winding up View Document
26/03/2526 March 2025	Director's details changed for Mrs Michele Judith Hanssens on 2025-03-25 View Document
24/12/2424 December 2024	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on 2024-12-24 View Document
19/12/2419 December 2024	Resolutions View Document
19/12/2419 December 2024	Declaration of solvency View Document
19/12/2419 December 2024	Appointment of a voluntary liquidator View Document
09/01/249 January 2024	Micro company accounts made up to 2023-12-31 View Document
04/01/244 January 2024	Confirmation statement made on 2023-12-21 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
17/01/2317 January 2023	Micro company accounts made up to 2022-12-31 View Document
03/01/233 January 2023	Confirmation statement made on 2022-12-21 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
17/01/2217 January 2022	Micro company accounts made up to 2021-12-31 View Document
02/01/222 January 2022	Confirmation statement made on 2021-12-21 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts

28/06/2128 June 2021	Micro company accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
26/03/2026 March 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
30/12/1930 December 2019	CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES View Document
06/02/196 February 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
02/01/192 January 2019	CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
09/02/189 February 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
03/01/183 January 2018	CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
03/02/173 February 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
10/01/1710 January 2017	CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
22/12/1522 December 2015	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document