AMBERTEC (M & E) LIMITED
Company number 05910138 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Return of final meeting in a creditors' voluntary winding up · 30 pages | View document |
| 25 Nov 2025 | Resolutions · 1 page | View document |
| 25 Nov 2025 | Statement of affairs · 8 pages | View document |
| 25 Nov 2025 | Registered office address changed from Riverside House 1-5 Como Street Romford Essex RM7 7DN United Kingdom to 170a-172 High Street Rayleigh Essex SS6 7BS on 2025-11-25 · 3 pages | View document |
| 25 Nov 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 4 Nov 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Nov 2025 | Compulsory strike-off action has been discontinued | View document |
| 10 Oct 2025 | Compulsory strike-off action has been suspended | View document |
| 10 Oct 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 30 Sep 2025 | First Gazette notice for compulsory strike-off | View document |
| 30 Sep 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Oct 2024 | Total exemption full accounts made up to 2023-10-31 · 10 pages | View document |
| 9 Oct 2024 | Registered office address changed from 1st Floor, Commerce House 1 Raven Road South Woodford London E18 1HB to Riverside House 1-5 Como Street Romford Essex RM7 7DN on 2024-10-09 · 1 page | View document |
| 9 Oct 2024 | Director's details changed for Mr Stephen James Scully on 2024-10-04 · 2 pages | View document |
| 9 Oct 2024 | Secretary's details changed for Mrs Ursula Ann Scully on 2024-10-04 · 1 page | View document |
| 9 Oct 2024 | Change of details for Mrs Ursula Scully as a person with significant control on 2024-10-04 · 2 pages | View document |
| 9 Oct 2024 | Change of details for Mr Stephen James Scully as a person with significant control on 2024-10-04 · 2 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 8 Sep 2023 | Confirmation statement made on 2023-08-18 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 21 Jun 2021 | Total exemption full accounts made up to 2020-10-31 · 8 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 5 Jun 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES | View document |
| 31 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES | View document |
| 31 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 30 Aug 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES | View document |
| 18 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MRS URSULA SCULLY / 06/04/2016 | View document |
| 18 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN JAMES SCULLY / 06/04/2016 | View document |
| 31 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 16 Sep 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | View document |
| 4 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 6 Oct 2015 | Annual return made up to 18 August 2015 with full list of shareholders | View document |
| 28 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 5 Jan 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 6TH FLOOR, NEWBURY HOUSE 890-900 EASTERN AVENUE, NEWBURY PARK, ILFORD ESSEX IG2 7HH | View document |
| 5 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS URSULA ANN SCULLY / 19/12/2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 18 Sep 2014 | Annual return made up to 18 August 2014 with full list of shareholders | View document |
| 4 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 16 Sep 2013 | Annual return made up to 18 August 2013 with full list of shareholders | View document |
| 29 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 18 Oct 2012 | Annual return made up to 18 August 2012 with full list of shareholders | View document |
| 15 Jun 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 1 Sep 2011 | Annual return made up to 18 August 2011 with full list of shareholders | View document |
| 6 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 3 Sep 2010 | Annual return made up to 18 August 2010 with full list of shareholders | View document |
| 25 May 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 21 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / URSULA ANN SCULLY / 20/05/2010 | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES SCULLY / 20/05/2010 | View document |
| 20 Oct 2009 | CURREXT FROM 31/08/2009 TO 31/10/2009 | View document |
| 25 Aug 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | View document |
| 2 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 11 Sep 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | View document |
| 6 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 3 Nov 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | View document |
| 7 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2006 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 21 Aug 2006 | SECRETARY RESIGNED | View document |
| 21 Aug 2006 | DIRECTOR RESIGNED | View document |
| 18 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |