Amberstage Ltd was registered on 18 January 2001 with its registered office in Redditch in Worcestershire. We don't currently know the number of employees at this organisation. There is only one director listed for this organisation in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOORE, Elizabeth Christine Russell | 14 January 2002 | 01 January 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 June 2020 | |
CS01 - N/A | 20 February 2020 | |
AA - Annual Accounts | 31 December 2019 | |
AA01 - Change of accounting reference date | 30 September 2019 | |
CS01 - N/A | 08 March 2019 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 10 July 2018 | |
AA - Annual Accounts | 18 October 2017 | |
AAMD - Amended Accounts | 21 April 2017 | |
CS01 - N/A | 25 January 2017 | |
AA - Annual Accounts | 29 September 2016 | |
AAMD - Amended Accounts | 13 April 2016 | |
AR01 - Annual Return | 26 January 2016 | |
AA - Annual Accounts | 15 September 2015 | |
AR01 - Annual Return | 09 February 2015 | |
AAMD - Amended Accounts | 19 January 2015 | |
AA - Annual Accounts | 08 October 2014 | |
AR01 - Annual Return | 19 February 2014 | |
AD01 - Change of registered office address | 19 February 2014 | |
AAMD - Amended Accounts | 13 January 2014 | |
AA - Annual Accounts | 27 September 2013 | |
AR01 - Annual Return | 13 February 2013 | |
AA - Annual Accounts | 15 October 2012 | |
RP04 - N/A | 13 April 2012 | |
AR01 - Annual Return | 20 January 2012 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 17 March 2011 | |
AA - Annual Accounts | 29 October 2010 | |
AR01 - Annual Return | 14 February 2010 | |
CH01 - Change of particulars for director | 14 February 2010 | |
AA - Annual Accounts | 01 December 2009 | |
363a - Annual Return | 09 May 2009 | |
287 - Change in situation or address of Registered Office | 06 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 April 2009 | |
288b - Notice of resignation of directors or secretaries | 23 February 2009 | |
AA - Annual Accounts | 05 February 2009 | |
225 - Change of Accounting Reference Date | 13 March 2008 | |
363a - Annual Return | 23 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 January 2008 | |
AA - Annual Accounts | 09 May 2007 | |
363a - Annual Return | 19 February 2007 | |
363a - Annual Return | 18 January 2006 | |
AA - Annual Accounts | 16 December 2005 | |
363s - Annual Return | 14 February 2005 | |
AA - Annual Accounts | 29 September 2004 | |
363s - Annual Return | 24 January 2004 | |
AA - Annual Accounts | 19 December 2003 | |
363s - Annual Return | 27 January 2003 | |
AA - Annual Accounts | 25 November 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 February 2002 | |
363s - Annual Return | 11 February 2002 | |
288a - Notice of appointment of directors or secretaries | 02 February 2002 | |
288b - Notice of resignation of directors or secretaries | 02 February 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 2001 | |
RESOLUTIONS - N/A | 23 November 2001 | |
225 - Change of Accounting Reference Date | 23 November 2001 | |
123 - Notice of increase in nominal capital | 23 November 2001 | |
287 - Change in situation or address of Registered Office | 23 October 2001 | |
288b - Notice of resignation of directors or secretaries | 26 September 2001 | |
288b - Notice of resignation of directors or secretaries | 26 September 2001 | |
287 - Change in situation or address of Registered Office | 26 September 2001 | |
288a - Notice of appointment of directors or secretaries | 26 September 2001 | |
288a - Notice of appointment of directors or secretaries | 26 September 2001 | |
NEWINC - New incorporation documents | 18 January 2001 |