AMBER HEALTHCARE PERSONNEL LIMITED

Company number 05057064

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2019 MR01 Registration of charge 050570640002, created on 26 April 2019
12 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
12 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
07 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
05 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
20 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
19 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
04 Jul 2016 MR04 Satisfaction of charge 1 in full
04 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
23 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
16 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
17 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
03 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1
03 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
04 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
18 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
28 Feb 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
17 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
09 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
09 Mar 2011 CH01 Director's details changed for Christine Maria Rezgui on 1 January 2011
09 Mar 2011 CH01 Director's details changed for Yahia Rezgui on 1 January 2011
09 Mar 2011 CH03 Secretary's details changed for Christine Maria Rezgui on 1 January 2011
03 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
25 Aug 2010 AD01 Registered office address changed from 39 St. Amand Drive Abingdon Oxfordshire OX14 5RG on 25 August 2010
16 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders