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AMBERTEC OPPORTUNITIES LTD

Company number 08493787

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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)
22 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
12 Jan 2024 AA Micro company accounts made up to 30 April 2023
10 Jan 2024 PSC04 Change of details for Ms Angela Bailey as a person with significant control on 28 April 2023
10 Jan 2024 CH01 Director's details changed for Ms Angela Bailey on 28 April 2023
10 Jan 2024 PSC04 Change of details for Ms Angela Bailey as a person with significant control on 4 January 2024
10 Jan 2024 CH01 Director's details changed for Ms Angela Bailey on 4 January 2024
28 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
28 Apr 2023 AD01 Registered office address changed from Godfrey Laws Chartered Accountants 69 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY England to Godfrey Laws Chartered Accountants 65 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY on 28 April 2023
25 Jan 2023 AA Micro company accounts made up to 30 April 2022
26 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
24 Jan 2022 AA Micro company accounts made up to 30 April 2021
03 Sep 2021 AD01 Registered office address changed from 69 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY England to Godfrey Laws Chartered Accountants 69 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY on 3 September 2021
02 Sep 2021 AD01 Registered office address changed from Godfrey Laws Chartered Accountants, 69 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY England to 69 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY on 2 September 2021
02 Sep 2021 AD01 Registered office address changed from Devonshire Business Centre Bessemer Road Welwyn Garden City Hertfordshire AL7 1HH United Kingdom to Godfrey Laws Chartered Accountants, 69 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY on 2 September 2021
27 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
15 Feb 2021 AA Micro company accounts made up to 30 April 2020
29 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
24 Jan 2020 AA Micro company accounts made up to 30 April 2019
25 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with updates
28 Jan 2019 AAMD Amended micro company accounts made up to 30 April 2017
28 Jan 2019 AAMD Amended micro company accounts made up to 30 April 2016
28 Jan 2019 AAMD Amended total exemption small company accounts made up to 30 April 2015
21 Jan 2019 AA Micro company accounts made up to 30 April 2018
01 May 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
16 Nov 2017 AA Micro company accounts made up to 30 April 2017