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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)
08 May 2018 PSC04 Change of details for Mr Scott Brannigna as a person with significant control on 8 May 2018
28 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
09 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
05 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Aug 2016 AP01 Appointment of Mrs Janice Brannigan as a director on 1 August 2016
09 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1,000
25 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Jun 2015 MA Memorandum and Articles of Association
02 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,000
11 May 2015 CH01 Director's details changed for Mr Scott Brannigan on 2 January 2014
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1,000
15 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
09 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
02 May 2013 MR01 Registration of charge 6030710002
18 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
24 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
17 May 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
17 May 2011 AD01 Registered office address changed from 13 Farnham Road Bangor Co. Down BT20 3SP Northern Ireland on 17 May 2011
17 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
11 Feb 2011 AA01 Current accounting period shortened from 31 May 2011 to 31 March 2011
06 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)