AMBERSIDE SOFTWARE LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2023-07-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23
2023-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-01-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22
2022-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21
2021-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-04-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19
2019-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18
2018-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-11-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL GAMMIE
2017-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2016-12-19 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-11-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-06-07 update returns_last_madeup_date 2015-05-03 => 2016-05-03
2016-06-07 update returns_next_due_date 2016-05-31 => 2017-05-31
2016-05-11 update statutory_documents 03/05/16 FULL LIST
2016-01-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-01-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-12-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-06-07 update returns_last_madeup_date 2014-05-03 => 2015-05-03
2015-06-07 update returns_next_due_date 2015-05-31 => 2016-05-31
2015-05-14 update statutory_documents 03/05/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-06-07 delete address 9A HIGH STREET WOBURN SANDS BUCKINGHAMSHIRE ENGLAND MK17 8RF
2014-06-07 insert address 9A HIGH STREET WOBURN SANDS BUCKINGHAMSHIRE MK17 8RF
2014-06-07 insert sic_code 74990 - Non-trading company
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-03 => 2014-05-03
2014-06-07 update returns_next_due_date 2014-05-31 => 2015-05-31
2014-05-23 update statutory_documents 03/05/14 FULL LIST
2014-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL GAMMIE / 06/05/2013
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-07-01 update returns_last_madeup_date 2012-05-03 => 2013-05-03
2013-07-01 update returns_next_due_date 2013-05-31 => 2014-05-31
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-14 update statutory_documents 03/05/13 FULL LIST
2013-01-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-05-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 4 THE SQUARE ASPLEY GUISE MILTON KEYNES MK17 8DF
2012-05-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 9A HIGH STREET WOBURN SANDS BUCKINGHAMSHIRE MK17 8RF ENGLAND
2012-05-29 update statutory_documents 03/05/12 FULL LIST
2012-05-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY WENDY GAMMIE
2012-01-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-05-16 update statutory_documents 03/05/11 FULL LIST
2011-01-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-05-31 update statutory_documents 03/05/10 FULL LIST
2010-05-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL GAMMIE / 07/03/2010
2010-01-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-05-26 update statutory_documents RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2008-10-31 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-05-20 update statutory_documents RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-01-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-16 update statutory_documents RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2007-01-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-04 update statutory_documents RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-01-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-02 update statutory_documents RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2005-01-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-27 update statutory_documents RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2004-01-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-21 update statutory_documents RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2003-01-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-06-06 update statutory_documents RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
2002-01-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-06-08 update statutory_documents RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
2001-04-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/01 FROM: 7 TUDOR GARDENS STONY STRATFORD MILTON KEYNES MK11 1HX
2001-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-06-14 update statutory_documents RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
2000-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-05-24 update statutory_documents RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS
1999-03-03 update statutory_documents NEW SECRETARY APPOINTED
1999-01-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-11-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/98 FROM: 87 UNDERWOOD PLACE OLDBROOK MILTON KEYNES MK6 2SJ
1998-05-26 update statutory_documents RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
1998-01-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-06-03 update statutory_documents RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS
1996-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-05-22 update statutory_documents RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS
1996-03-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/96 FROM: 1 MORDAUNTS COURT WOOLSTONE MILTON KEYNES BUCKINGHAMSHIRE MK15 0BT
1995-11-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-06-12 update statutory_documents RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS
1995-03-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/95 FROM: 35 KIRTLINGTON DOWNHEAD PARK MILTON KEYNES BUCKS MK15 9AZ
1994-11-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-05-10 update statutory_documents RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS
1993-09-05 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1993-06-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/93 FROM: 35 KIRKLINGTON DOWNHEAD PARK MILTON KEYNES MK15 9AZ
1993-06-30 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-30 update statutory_documents NEW SECRETARY APPOINTED
1993-06-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/93 FROM: HARRINGTON CHAMBERS 26 NORTH JOHN STREET LIVERPOOL L2 9RU
1993-06-24 update statutory_documents DIRECTOR RESIGNED
1993-06-24 update statutory_documents SECRETARY RESIGNED
1993-05-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION