(AA) Micro company financial statements for the year ending on December 30, 2021
filed on: 11th, July 2022
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on December 30, 2020
filed on: 30th, September 2021
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on December 30, 2019
filed on: 19th, October 2020
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on December 30, 2018
filed on: 22nd, July 2019
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on December 30, 2017
filed on: 24th, September 2018
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on December 30, 2016
filed on: 29th, September 2017
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on December 30, 2015
filed on: 29th, September 2016
| accounts
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(2 pages)
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(AR01) Annual return made up to October 15, 2015 with full list of members
filed on: 23rd, October 2015
| annual return
|
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(5 pages)
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(AA) Micro company financial statements for the year ending on December 30, 2014
filed on: 20th, March 2015
| accounts
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(2 pages)
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(AR01) Annual return made up to October 15, 2014 with full list of members
filed on: 24th, October 2014
| annual return
|
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(5 pages)
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(AA) Micro company financial statements for the year ending on December 30, 2013
filed on: 30th, September 2014
| accounts
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(2 pages)
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(AR01) Annual return made up to October 15, 2013 with full list of members
filed on: 4th, November 2013
| annual return
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 30, 2012
filed on: 18th, September 2013
| accounts
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(4 pages)
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(AR01) Annual return made up to October 15, 2012 with full list of members
filed on: 22nd, October 2012
| annual return
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 30, 2011
filed on: 11th, September 2012
| accounts
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(5 pages)
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(AD01) Company moved to new address on July 30, 2012. Old Address: Lupins Business Centre 1-3 Greenhill Weymouth Dorset DT4 7SP
filed on: 30th, July 2012
| address
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(1 page)
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(AR01) Annual return made up to October 15, 2011 with full list of members
filed on: 23rd, December 2011
| annual return
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 29th, November 2011
| accounts
|
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(6 pages)
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(AA01) Previous accounting period shortened from December 31, 2010 to December 30, 2010
filed on: 30th, September 2011
| accounts
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(1 page)
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(AR01) Annual return made up to October 15, 2010 with full list of members
filed on: 24th, January 2011
| annual return
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 3rd, March 2010
| accounts
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(5 pages)
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(CH01) On December 3, 2009 director's details were changed
filed on: 3rd, December 2009
| officers
|
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(2 pages)
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(AR01) Annual return made up to October 15, 2009 with full list of members
filed on: 3rd, December 2009
| annual return
|
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 15th, October 2009
| accounts
|
Free Download
(5 pages)
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(288b) On November 26, 2008 Appointment terminated secretary
filed on: 26th, November 2008
| officers
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(1 page)
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(363a) Annual return made up to November 26, 2008
filed on: 26th, November 2008
| annual return
|
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 25th, April 2008
| accounts
|
Free Download
(5 pages)
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(363a) Annual return made up to October 22, 2007
filed on: 22nd, October 2007
| annual return
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(2 pages)
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(363a) Annual return made up to October 22, 2007
filed on: 22nd, October 2007
| annual return
|
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 24th, July 2007
| accounts
|
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 24th, July 2007
| accounts
|
Free Download
(4 pages)
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(288a) On March 11, 2007 New secretary appointed
filed on: 11th, March 2007
| officers
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(2 pages)
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(288b) On March 11, 2007 Director resigned
filed on: 11th, March 2007
| officers
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(1 page)
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(288b) On March 11, 2007 Director resigned
filed on: 11th, March 2007
| officers
|
Free Download
(1 page)
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(288a) On March 11, 2007 New secretary appointed
filed on: 11th, March 2007
| officers
|
Free Download
(2 pages)
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(363a) Annual return made up to December 13, 2006
filed on: 13th, December 2006
| annual return
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(2 pages)
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(363a) Annual return made up to December 13, 2006
filed on: 13th, December 2006
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 6th, October 2006
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 6th, October 2006
| accounts
|
Free Download
(4 pages)
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(363a) Annual return made up to December 8, 2005
filed on: 8th, December 2005
| annual return
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(2 pages)
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(363a) Annual return made up to December 8, 2005
filed on: 8th, December 2005
| annual return
|
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(2 pages)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 7th, December 2005
| officers
|
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(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 7th, December 2005
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 10th, November 2005
| accounts
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 10th, November 2005
| accounts
|
Free Download
(3 pages)
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(363s) Annual return made up to January 7, 2005
filed on: 7th, January 2005
| annual return
|
Free Download
(7 pages)
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(363(288)) Annual return made up to January 7, 2005 (Secretary's particulars changed;director's particulars changed)
annual return
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(363s) Annual return made up to January 7, 2005
filed on: 7th, January 2005
| annual return
|
Free Download
(7 pages)
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(363(288)) Annual return made up to January 7, 2005 (Secretary's particulars changed;director's particulars changed)
annual return
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(AA) Dormant company accounts made up to December 31, 2003
filed on: 9th, February 2004
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to December 31, 2003
filed on: 9th, February 2004
| accounts
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(2 pages)
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(225) Accounting reference date shortened from 31/10/04 to 31/12/03
filed on: 28th, January 2004
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/10/04 to 31/12/03
filed on: 28th, January 2004
| accounts
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(1 page)
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(88(2)R) Alloted 199 shares on October 21, 2003. Value of each share 1 £, total number of shares: 200.
filed on: 17th, December 2003
| capital
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(2 pages)
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(88(2)R) Alloted 199 shares on October 21, 2003. Value of each share 1 £, total number of shares: 200.
filed on: 17th, December 2003
| capital
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(2 pages)
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(288a) On November 17, 2003 New secretary appointed;new director appointed
filed on: 17th, November 2003
| officers
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(2 pages)
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(288b) On November 17, 2003 Director resigned
filed on: 17th, November 2003
| officers
|
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(1 page)
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(288a) On November 17, 2003 New director appointed
filed on: 17th, November 2003
| officers
|
Free Download
(2 pages)
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(288b) On November 17, 2003 Secretary resigned
filed on: 17th, November 2003
| officers
|
Free Download
(1 page)
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(288a) On November 17, 2003 New director appointed
filed on: 17th, November 2003
| officers
|
Free Download
(2 pages)
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(288b) On November 17, 2003 Secretary resigned
filed on: 17th, November 2003
| officers
|
Free Download
(1 page)
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(288a) On November 17, 2003 New secretary appointed;new director appointed
filed on: 17th, November 2003
| officers
|
Free Download
(2 pages)
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(288b) On November 17, 2003 Director resigned
filed on: 17th, November 2003
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed amberkool LIMITEDcertificate issued on 22/10/03
filed on: 22nd, October 2003
| change of name
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(2 pages)
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(CERTNM) Company name changed amberkool LIMITEDcertificate issued on 22/10/03
filed on: 22nd, October 2003
| change of name
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 15th, October 2003
| incorporation
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(20 pages)
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(NEWINC) Certificate of incorporation
filed on: 15th, October 2003
| incorporation
|
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(20 pages)
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