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AMBER OVERAGE LIMITED

Company number 11520124

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with updates	View PDF Confirmation statement made on 22 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	View PDF Confirmation statement made on 15 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	CH01	Director's details changed for Mr Trevor Cartner on 8 April 2022	View PDF Director's details changed for Mr Trevor Cartner on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	AD01	Registered office address changed from First Floor 2 Collingwood Street Newcastle upon Tyne NE1 1JF United Kingdom to Carter House Pelaw Leazes Lane Durham DH1 1TB on 9 March 2022	View PDF Registered office address changed from First Floor 2 Collingwood Street Newcastle upon Tyne NE1 1JF United Kingdom to Carter House Pelaw Leazes Lane Durham DH1 1TB on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
26 Aug 2021	CS01	Confirmation statement made on 15 August 2021 with no updates	View PDF Confirmation statement made on 15 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	View PDF Confirmation statement made on 15 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
26 Sep 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	View PDF Confirmation statement made on 15 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	PSC07	Cessation of Trevor Cartner as a person with significant control on 16 August 2018	View PDF Cessation of Trevor Cartner as a person with significant control on 16 August 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2019	PSC01	Notification of Walid Mohamed Attieh as a person with significant control on 16 August 2018	View PDF Notification of Walid Mohamed Attieh as a person with significant control on 16 August 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	PSC01	Notification of Wasim Ahmed Attieh as a person with significant control on 16 August 2018	View PDF Notification of Wasim Ahmed Attieh as a person with significant control on 16 August 2018 - link opens in a new window - 2 pages (2 pages)
13 Dec 2018	AD01	Registered office address changed from C/O Leathers the Accountants 17th Floor Cale Cross House, Pilgrim Street Newcastle upon Tyne Tyne and Wear NE1 6SU United Kingdom to First Floor 2 Collingwood Street Newcastle upon Tyne NE1 1JF on 13 December 2018	View PDF Registered office address changed from C/O Leathers the Accountants 17th Floor Cale Cross House, Pilgrim Street Newcastle upon Tyne Tyne and Wear NE1 6SU United Kingdom to First Floor 2 Collingwood Street Newcastle upon Tyne NE1 1JF on 13 December 2018 - link opens in a new window - 1 page (1 page)
13 Sep 2018	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	View PDF Current accounting period extended from 31 August 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
16 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-16 GBP 1	View PDF Incorporation Statement of capital on 2018-08-16 GBP 1 - link opens in a new window - 39 pages (39 pages)

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