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AMBER SUPPORT SOLUTIONS LTD

Company number NI603071

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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)
13 Apr 2023	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESM(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
12 Apr 2023	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
12 Apr 2023	4.71(NI)	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	TM01	Termination of appointment of Scott Brannigan as a director on 28 September 2022	View PDF Termination of appointment of Scott Brannigan as a director on 28 September 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	AP03	Appointment of Ms Una Irene Geraldine Ni Mhurchu as a secretary on 1 August 2022	View PDF Appointment of Ms Una Irene Geraldine Ni Mhurchu as a secretary on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	TM01	Termination of appointment of Michael Patrick Kennedy as a director on 31 July 2022	View PDF Termination of appointment of Michael Patrick Kennedy as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	CH01	Director's details changed for Mr Declan Doyle on 4 July 2022	View PDF Director's details changed for Mr Declan Doyle on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	CS01	Confirmation statement made on 6 May 2022 with updates	View PDF Confirmation statement made on 6 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2022	PSC05	Change of details for Bidvest Noonan (Uk) Limited as a person with significant control on 6 May 2022	View PDF Change of details for Bidvest Noonan (Uk) Limited as a person with significant control on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Sep 2021	AA01	Previous accounting period extended from 31 March 2021 to 30 September 2021	View PDF Previous accounting period extended from 31 March 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	CS01	Confirmation statement made on 6 May 2021 with updates	View PDF Confirmation statement made on 6 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2021	AP01	Appointment of Mr Michael Patrick Kennedy as a director on 30 April 2021	View PDF Appointment of Mr Michael Patrick Kennedy as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	AP01	Appointment of Declan Doyle as a director on 30 April 2021	View PDF Appointment of Declan Doyle as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	PSC02	Notification of Bidvest Noonan (Uk) Limited as a person with significant control on 30 April 2021	View PDF Notification of Bidvest Noonan (Uk) Limited as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	PSC07	Cessation of Scott Brannigan as a person with significant control on 30 April 2021	View PDF Cessation of Scott Brannigan as a person with significant control on 30 April 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	TM01	Termination of appointment of Janice Brannigan as a director on 30 April 2021	View PDF Termination of appointment of Janice Brannigan as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	MR04	Satisfaction of charge NI6030710002 in full	View PDF Satisfaction of charge NI6030710002 in full - link opens in a new window - 1 page (1 page)
15 Feb 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
05 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 May 2020	CS01	Confirmation statement made on 6 May 2020 with no updates	View PDF Confirmation statement made on 6 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 May 2019	CS01	Confirmation statement made on 6 May 2019 with no updates	View PDF Confirmation statement made on 6 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 May 2018	CS01	Confirmation statement made on 6 May 2018 with no updates	View PDF Confirmation statement made on 6 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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