- Company Overview for AMBERSOUTH LIMITED (06085342)
- Filing history for AMBERSOUTH LIMITED (06085342)
- People for AMBERSOUTH LIMITED (06085342)
- More for AMBERSOUTH LIMITED (06085342)
| 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) |
|---|---|---|---|
| 21 Feb 2024 | CS01 | Confirmation statement made on 6 February 2024 with no updates | |
| 13 Dec 2023 | AD01 | Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB to Agc Busworks, Un2. 34 North Road 39-41 London N7 9DP on 13 December 2023 | |
| 29 Nov 2023 | AA | Micro company accounts made up to 28 February 2023 | |
| 14 Feb 2023 | CS01 | Confirmation statement made on 6 February 2023 with no updates | |
| 28 Nov 2022 | AA | Micro company accounts made up to 28 February 2022 | |
| 25 Feb 2022 | CS01 | Confirmation statement made on 6 February 2022 with no updates | |
| 22 Oct 2021 | AA | Micro company accounts made up to 28 February 2021 | |
| 22 Mar 2021 | CS01 | Confirmation statement made on 6 February 2021 with no updates | |
| 20 Oct 2020 | AA | Micro company accounts made up to 29 February 2020 | |
| 03 Mar 2020 | CS01 | Confirmation statement made on 6 February 2020 with updates | |
| 28 Feb 2020 | AP04 | Appointment of Cowdrey Ltd as a secretary on 13 January 2020 | |
| 28 Feb 2020 | AP01 | Appointment of Nikistratos Androulakis as a director on 13 January 2020 | |
| 28 Feb 2020 | TM02 | Termination of appointment of Fides Secretaries Limited as a secretary on 13 January 2020 | |
| 28 Feb 2020 | TM01 | Termination of appointment of Fenchurch Marine Services Limited as a director on 13 January 2020 | |
| 28 Feb 2020 | TM01 | Termination of appointment of Stavvi Kanaris as a director on 13 January 2020 | |
| 12 Dec 2019 | AA | Micro company accounts made up to 28 February 2019 | |
| 12 Dec 2019 | CS01 | Confirmation statement made on 6 February 2019 with updates | |
| 12 Dec 2019 | RT01 | Administrative restoration application | |
| 16 Jul 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 30 Apr 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 30 Nov 2018 | AA | Micro company accounts made up to 28 February 2018 | |
| 17 Jul 2018 | PSC01 | Notification of Michail Papastefanou as a person with significant control on 6 April 2016 | |
| 17 Jul 2018 | PSC09 | Withdrawal of a person with significant control statement on 17 July 2018 | |
| 02 Mar 2018 | CS01 | Confirmation statement made on 6 February 2018 with no updates | |
| 27 Nov 2017 | AA | Micro company accounts made up to 28 February 2017 |