THE AMBERGATE NETWORK LIMITED

04638826
MCGILLS OAKLEY HOUSE, TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE GL7 1US

Documents

Documents
Date Category Description Pages
01 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2023 accounts Annual Accounts 9 Buy now
24 Jan 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
29 Jun 2022 accounts Annual Accounts 9 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2021 accounts Annual Accounts 9 Buy now
11 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Aug 2021 officers Change of particulars for director (Mrs Karen Jane Quaddy) 2 Buy now
11 Aug 2021 officers Change of particulars for director (Brecon Edmund Quaddy) 2 Buy now
11 Aug 2021 officers Change of particulars for secretary (Mrs Karen Jane Quaddy) 1 Buy now
15 Jul 2021 officers Change of particulars for secretary (Mrs Karen Jane Quaddy) 1 Buy now
15 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jul 2021 officers Change of particulars for director (Mrs Karen Jane Quaddy) 2 Buy now
15 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jul 2021 officers Change of particulars for director (Brecon Edmund Quaddy) 2 Buy now
21 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2020 accounts Annual Accounts 9 Buy now
05 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2019 accounts Annual Accounts 8 Buy now
10 Apr 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Apr 2019 gazette Gazette Notice Compulsory 1 Buy now
03 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Aug 2018 accounts Annual Accounts 9 Buy now
07 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2017 accounts Annual Accounts 11 Buy now
08 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Jul 2016 accounts Annual Accounts 6 Buy now
21 Mar 2016 annual-return Annual Return 5 Buy now
24 Jul 2015 accounts Annual Accounts 6 Buy now
27 Jan 2015 annual-return Annual Return 5 Buy now
23 Oct 2014 accounts Annual Accounts 6 Buy now
21 Jan 2014 annual-return Annual Return 5 Buy now
05 Nov 2013 accounts Annual Accounts 6 Buy now
02 Apr 2013 annual-return Annual Return 5 Buy now
12 Sep 2012 accounts Annual Accounts 5 Buy now
27 Jan 2012 annual-return Annual Return 5 Buy now
28 Sep 2011 accounts Annual Accounts 5 Buy now
19 Jan 2011 annual-return Annual Return 5 Buy now
18 Oct 2010 accounts Annual Accounts 5 Buy now
04 Feb 2010 annual-return Annual Return 5 Buy now
26 Sep 2009 accounts Annual Accounts 5 Buy now
20 Jan 2009 annual-return Return made up to 16/01/09; full list of members 4 Buy now
03 Oct 2008 accounts Annual Accounts 5 Buy now
25 Jun 2008 annual-return Return made up to 16/01/08; full list of members 4 Buy now
21 Aug 2007 accounts Annual Accounts 5 Buy now
05 Feb 2007 annual-return Return made up to 16/01/07; full list of members 7 Buy now
04 Dec 2006 accounts Annual Accounts 6 Buy now
22 Mar 2006 annual-return Return made up to 16/01/06; full list of members 7 Buy now
30 Sep 2005 accounts Annual Accounts 6 Buy now
25 Jan 2005 annual-return Return made up to 16/01/05; full list of members 7 Buy now
30 Sep 2004 accounts Annual Accounts 6 Buy now
16 Feb 2004 annual-return Return made up to 16/01/04; full list of members 7 Buy now
01 May 2003 change-of-name Certificate Change Of Name Company 2 Buy now
24 Mar 2003 accounts Accounting reference date extended from 31/01/04 to 31/03/04 1 Buy now
24 Mar 2003 address Registered office changed on 24/03/03 from: 152-160 city road london EC1V 2NX 1 Buy now
24 Mar 2003 officers New director appointed 2 Buy now
24 Mar 2003 officers New secretary appointed;new director appointed 2 Buy now
21 Mar 2003 capital Ad 16/01/03-05/02/03 £ si 99@1=99 £ ic 1/100 2 Buy now
04 Feb 2003 officers Secretary resigned 1 Buy now
04 Feb 2003 officers Director resigned 1 Buy now
16 Jan 2003 incorporation Incorporation Company 9 Buy now