AMBERWAVE LIMITED
Company number 02164694 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Micro company accounts made up to 2026-03-31 · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 3 Jan 2026 | Satisfaction of charge 021646940004 in full · 1 page | View document |
| 3 Jan 2026 | Satisfaction of charge 021646940005 in full · 1 page | View document |
| 3 Jan 2026 | Satisfaction of charge 021646940006 in full · 1 page | View document |
| 3 Jan 2026 | Satisfaction of charge 021646940003 in full · 1 page | View document |
| 3 Jan 2026 | Satisfaction of charge 021646940007 in full · 1 page | View document |
| 3 Jan 2026 | Satisfaction of charge 021646940008 in full · 1 page | View document |
| 3 Jan 2026 | Satisfaction of charge 021646940009 in full · 1 page | View document |
| 28 Nov 2025 | Confirmation statement made on 2025-11-24 with no updates · 3 pages | View document |
| 25 Jun 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 29 Nov 2024 | Confirmation statement made on 2024-11-24 with no updates · 3 pages | View document |
| 15 Nov 2024 | Registration of charge 021646940008, created on 2024-10-31 · 29 pages | View document |
| 15 Nov 2024 | Registration of charge 021646940006, created on 2024-11-01 · 49 pages | View document |
| 15 Nov 2024 | Registration of charge 021646940009, created on 2024-10-31 · 31 pages | View document |
| 15 Nov 2024 | Registration of charge 021646940007, created on 2024-11-01 · 20 pages | View document |
| 11 Nov 2024 | Registration of charge 021646940004, created on 2024-11-01 · 20 pages | View document |
| 11 Nov 2024 | Registration of charge 021646940005, created on 2024-11-01 · 48 pages | View document |
| 30 Oct 2024 | Termination of appointment of Sam Samuels as a director on 2024-10-30 · 1 page | View document |
| 30 Oct 2024 | Termination of appointment of Susan Carolyn Samuels as a director on 2024-10-30 · 1 page | View document |
| 24 May 2024 | Micro company accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Nov 2023 | Confirmation statement made on 2023-11-24 with no updates · 3 pages | View document |
| 7 Nov 2023 | Registration of charge 021646940003, created on 2023-10-31 · 34 pages | View document |
| 10 Jul 2023 | Micro company accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 2 Dec 2022 | Confirmation statement made on 2022-11-24 with no updates · 3 pages | View document |
| 1 Apr 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Dec 2021 | Confirmation statement made on 2021-11-24 with no updates · 3 pages | View document |
| 1 Jul 2021 | Registration of charge 021646940002, created on 2021-06-25 · 10 pages | View document |
| 19 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Nov 2020 | CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES | View document |
| 8 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Nov 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES | View document |
| 10 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 3 Jan 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES | View document |
| 12 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 24 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 24 Nov 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 18 Jan 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | View document |
| 7 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Jan 2016 | Annual return made up to 17 January 2016 with full list of shareholders | View document |
| 7 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 19 Jan 2015 | Annual return made up to 17 January 2015 with full list of shareholders | View document |
| 3 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Jan 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 27 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 30 Jan 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 4 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 3 Feb 2012 | Annual return made up to 17 January 2012 with full list of shareholders | View document |
| 12 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 1 Feb 2011 | Annual return made up to 17 January 2011 with full list of shareholders | View document |
| 16 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 20 Jan 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 10 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 17 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | View document |
| 4 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 9 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 19 Jan 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | View document |
| 11 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 7 Mar 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | View document |
| 18 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 1 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | View document |
| 10 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 18 Feb 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 30 Jan 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | View document |
| 10 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 10 Jan 2003 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 22 Jan 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS | View document |
| 21 Nov 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 21 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 26 Jan 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS | View document |
| 17 Nov 2000 | EXEMPTION FROM APPOINTING AUDITORS 14/11/00 | View document |
| 17 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 10 Jul 2000 | REGISTERED OFFICE CHANGED ON 10/07/00 FROM: STONEY ACRE 10 CAMP ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 7PE | View document |
| 30 Jan 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS | View document |
| 4 Dec 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 4 Dec 1999 | EXEMPTION FROM APPOINTING AUDITORS 30/11/99 | View document |
| 18 Feb 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 18 Feb 1999 | EXEMPTION FROM APPOINTING AUDITORS 15/02/99 | View document |
| 28 Jan 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Jan 1999 | RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1998 | RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS | View document |
| 16 Jan 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 16 Jan 1998 | EXEMPTION FROM APPOINTING AUDITORS 14/01/98 | View document |
| 7 Feb 1997 | RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS | View document |
| 6 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 9 Jan 1996 | RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS | View document |
| 18 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 19 Jan 1995 | RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 18 Apr 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS | View document |
| 21 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 22 Oct 1993 | AUDITOR'S RESIGNATION | View document |
| 22 Feb 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS | View document |
| 11 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 24 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 24 Mar 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS | View document |
| 12 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 27 Feb 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS | View document |
| 12 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 12 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 11 Jun 1990 | RETURN MADE UP TO 31/01/90; NO CHANGE OF MEMBERS | View document |
| 11 Jun 1990 | DIRECTOR RESIGNED | View document |
| 22 Jun 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS | View document |
| 7 Oct 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Oct 1987 | REGISTERED OFFICE CHANGED ON 07/10/87 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY | View document |
| 15 Sep 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |