(AD01) New registered office address 51 51 Waterloo Road Wolverhampton WV1 4QJ. Change occurred on 2024-02-01. Company's previous address: 16 Waterloo Road Wolverhampton WV1 4BL.
filed on: 1st, February 2024
| address
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2023-01-31
filed on: 31st, January 2024
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 2024-01-17
filed on: 24th, January 2024
| confirmation statement
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Free Download
(3 pages)
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(TM02) Termination of appointment as a secretary on 2023-06-23
filed on: 18th, August 2023
| officers
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Free Download
(1 page)
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(AP03) Appointment (date: 2023-06-23) of a secretary
filed on: 17th, August 2023
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2023-06-23
filed on: 14th, August 2023
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023-01-17
filed on: 7th, February 2023
| confirmation statement
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Free Download
(3 pages)
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(CH01) On 2023-01-17 director's details were changed
filed on: 27th, January 2023
| officers
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Free Download
(2 pages)
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(AA) Micro company accounts made up to 2022-01-31
filed on: 22nd, December 2022
| accounts
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Free Download
(4 pages)
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(CERTNM) Company name changed amber consultancy and training LIMITEDcertificate issued on 04/05/22
filed on: 4th, May 2022
| change of name
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(MR01) Registration of charge 064756370002, created on 2022-04-07
filed on: 13th, April 2022
| mortgage
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Free Download
(64 pages)
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(CS01) Confirmation statement with no updates 2022-01-17
filed on: 24th, January 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2021-01-31
filed on: 27th, October 2021
| accounts
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Free Download
(4 pages)
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(MR01) Registration of charge 064756370001, created on 2021-09-10
filed on: 13th, September 2021
| mortgage
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Free Download
(65 pages)
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(CS01) Confirmation statement with no updates 2021-01-17
filed on: 25th, January 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2020-01-31
filed on: 18th, December 2020
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 2020-01-17
filed on: 21st, January 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2019-01-31
filed on: 22nd, October 2019
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 2019-01-17
filed on: 18th, January 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2018-01-31
filed on: 31st, October 2018
| accounts
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Free Download
(4 pages)
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(PSC02) Notification of a person with significant control 2016-08-01
filed on: 13th, February 2018
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2016-08-01
filed on: 13th, February 2018
| persons with significant control
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2016-08-01
filed on: 13th, February 2018
| persons with significant control
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2018-01-17
filed on: 13th, February 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2017-01-31
filed on: 9th, October 2017
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates 2017-01-17
filed on: 24th, January 2017
| confirmation statement
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Free Download
(6 pages)
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(CH01) On 2017-01-12 director's details were changed
filed on: 24th, January 2017
| officers
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Free Download
(2 pages)
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(CH01) On 2017-01-10 director's details were changed
filed on: 17th, January 2017
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2016-01-31
filed on: 17th, March 2016
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-01-17
filed on: 11th, February 2016
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2016-02-11: 2.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2015-01-31
filed on: 16th, June 2015
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-01-17
filed on: 5th, February 2015
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2014-01-31
filed on: 27th, May 2014
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-01-17
filed on: 7th, February 2014
| annual return
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Free Download
(4 pages)
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(AD01) Registered office address changed from E-Innovation Centre University of Wolverhampton Telford Campus Priorslee Telford Shropshire TF2 9FT United Kingdom on 2013-11-22
filed on: 22nd, November 2013
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2013-01-31
filed on: 30th, August 2013
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-01-17
filed on: 4th, February 2013
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2012-01-31
filed on: 31st, October 2012
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-01-17
filed on: 17th, February 2012
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2011-01-31
filed on: 23rd, October 2011
| accounts
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Free Download
(4 pages)
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(AD01) Registered office address changed from E Innovation Centre Se002 University of Wolverhampton Telford Campus Priorslee Telford Shropshire TF2 9FT on 2011-03-11
filed on: 11th, March 2011
| address
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Free Download
(1 page)
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(CH01) On 2011-01-17 director's details were changed
filed on: 11th, March 2011
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-01-17
filed on: 11th, March 2011
| annual return
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Free Download
(4 pages)
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(CH03) On 2011-01-17 secretary's details were changed
filed on: 11th, March 2011
| officers
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Free Download
(1 page)
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(CH01) On 2011-01-17 director's details were changed
filed on: 11th, March 2011
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2010-01-31
filed on: 29th, October 2010
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-01-17
filed on: 27th, January 2010
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2009-11-11: 2.00 GBP
filed on: 13th, December 2009
| capital
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2009-01-31
filed on: 18th, November 2009
| accounts
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Free Download
(5 pages)
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(363a) Period up to 2009-03-11 - Annual return with full member list
filed on: 11th, March 2009
| annual return
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Free Download
(3 pages)
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(287) Registered office changed on 25/06/2008 from 93 the nabb, st georges telford shropshire TF2 9BU
filed on: 25th, June 2008
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 17th, January 2008
| incorporation
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Free Download
(15 pages)
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(NEWINC) Incorporation
filed on: 17th, January 2008
| incorporation
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Free Download
(15 pages)
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