AMBER TASK LTD - History of Changes


DateDescription
2021-09-07 update company_status Active => Active - Proposal to Strike off
2021-09-04 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2021-08-10 update statutory_documents FIRST GAZETTE
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2021-07-07 update accounts_next_due_date 2020-02-29 => 2021-05-31
2021-07-07 update company_status Active - Proposal to Strike off => Active
2021-06-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19
2021-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES
2021-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES
2021-06-02 update statutory_documents DISS40 (DISS40(SOAD))
2020-12-12 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2020-12-07 update company_status Active => Active - Proposal to Strike off
2020-11-03 update statutory_documents FIRST GAZETTE
2019-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-02-29
2019-03-07 update accounts_next_due_date 2019-02-28 => 2019-03-31
2019-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-09-18 update statutory_documents DISS40 (DISS40(SOAD))
2018-09-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES
2018-08-21 update statutory_documents FIRST GAZETTE
2018-04-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-04-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-03-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2018-01-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOZENA MIERZWA
2017-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-04-26 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-26 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-09-07 update returns_last_madeup_date 2015-05-30 => 2016-05-30
2016-08-07 update returns_next_due_date 2016-06-27 => 2017-06-27
2016-08-01 update statutory_documents 30/05/16 FULL LIST
2016-03-07 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-07 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15
2015-07-07 update returns_last_madeup_date 2014-05-30 => 2015-05-30
2015-07-07 update returns_next_due_date 2015-06-27 => 2016-06-27
2015-06-11 update statutory_documents 30/05/15 FULL LIST
2015-06-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BOZENA AGNIESZKA MIERZWA / 30/10/2013
2015-06-07 update account_category TOTAL EXEMPTION SMALL => null
2015-06-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-06-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-06-03 update statutory_documents DISS40 (DISS40(SOAD))
2015-06-02 update statutory_documents FIRST GAZETTE
2015-05-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14
2014-08-07 delete address 52 BRIXHAM RD BRIXHAM ROAD BRISTOL ENGLAND BS3 5LQ
2014-08-07 insert address 52 BRIXHAM RD BRIXHAM ROAD BRISTOL BS3 5LQ
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-05-30 => 2014-05-30
2014-08-07 update returns_next_due_date 2014-06-27 => 2015-06-27
2014-07-03 update statutory_documents 30/05/14 FULL LIST
2014-03-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2014-03-07 update accounts_last_madeup_date null => 2013-05-31
2014-03-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-28 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-07-01 delete address 133 GLOUCESTER ROAD NORTH BRISTOL ENGLAND BS34 7PY
2013-07-01 insert address 52 BRIXHAM RD BRIXHAM ROAD BRISTOL ENGLAND BS3 5LQ
2013-07-01 insert sic_code 55100 - Hotels and similar accommodation
2013-07-01 update registered_address
2013-07-01 update returns_last_madeup_date null => 2013-05-30
2013-07-01 update returns_next_due_date 2013-06-27 => 2014-06-27
2013-06-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2013 FROM 133 GLOUCESTER ROAD NORTH BRISTOL BS34 7PY ENGLAND
2013-06-17 update statutory_documents SAIL ADDRESS CREATED
2013-06-17 update statutory_documents 30/05/13 FULL LIST
2013-06-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BOZENA AGNIESZKA MIERZWA / 01/06/2013
2012-05-30 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION