| Date | Description |
|---|
| 2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/23, NO UPDATES |
| 2023-04-07 |
delete address CLEAR AMBER INVERALMOND PLACE INVERALMOND INDUSTRIAL ESTATE PERTH SCOTLAND PH1 3TS |
| 2023-04-07 |
insert address CRAWFORD PLACE MILNATHORT SCOTLAND KY13 9XL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-23 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/22, NO UPDATES |
| 2022-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2022 FROM
CLEAR AMBER INVERALMOND PLACE
INVERALMOND INDUSTRIAL ESTATE
PERTH
PH1 3TS
SCOTLAND |
| 2022-09-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CLEAR AMBER GROUP HOLDINGS LTD / 09/09/2022 |
| 2021-11-09 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES |
| 2021-09-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLEAR AMBER GROUP HOLDINGS LTD |
| 2021-09-28 |
update statutory_documents CESSATION OF MURRAY MICHEL AS A PSC |
| 2021-09-28 |
update statutory_documents CESSATION OF SARAH MICHEL AS A PSC |
| 2021-08-13 |
delete address Inveralmond Place,
Inveralmond Ind Est, Perth,
PH1 3TS |
| 2021-08-13 |
insert address Crawford Place, Milnathort,
KY13 9XL |
| 2021-08-13 |
update primary_contact Inveralmond Place,
Inveralmond Ind Est, Perth,
PH1 3TS => Crawford Place, Milnathort,
KY13 9XL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES |
| 2020-09-30 |
delete phone 0044 1738 620084 |
| 2020-09-30 |
delete phone 0845 384 4444 |
| 2020-09-30 |
insert phone 0044 330 122 8806 |
| 2020-09-30 |
insert phone 0330 122 8806 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-27 |
update statutory_documents 21/05/20 STATEMENT OF CAPITAL GBP 1040 |
| 2020-05-19 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-11-21 |
insert phone 0044 1738 620084 |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-05 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-27 |
delete source_ip 83.223.122.229 |
| 2018-12-27 |
insert source_ip 83.223.122.208 |
| 2018-11-08 |
delete source_ip 83.223.122.238 |
| 2018-11-08 |
insert source_ip 83.223.122.229 |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-13 => 2019-09-30 |
| 2018-02-06 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
| 2017-08-24 |
insert alias Clear Amber Group Ltd |
| 2016-12-19 |
update account_ref_day 30 => 31 |
| 2016-12-19 |
update account_ref_month 9 => 12 |
| 2016-11-30 |
update statutory_documents CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 2016-09-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
| 2015-02-02 |
update founded_year 1994 => null |
| 2014-05-30 |
update website_status FlippedRobots => OK |
| 2014-05-30 |
delete address Inveralmond Place
Inveralmond Industrial Estate
Perth
PH1 3TS |
| 2014-05-30 |
delete fax 0845 384 5555 |
| 2014-05-30 |
delete phone 0845 384 5555 |
| 2014-05-30 |
delete source_ip 209.235.144.9 |
| 2014-05-30 |
insert source_ip 83.223.122.238 |
| 2014-05-30 |
update robots_txt_status www.clearamber.com: 404 => 200 |
| 2014-05-12 |
update website_status OK => FlippedRobots |
| 2013-04-28 |
delete general_emails in..@paragon-profiles.com |
| 2013-04-28 |
delete sales_emails sa..@bridgesideplastics.co.uk |
| 2013-04-28 |
insert sales_emails sa..@clearamber.com |
| 2013-04-28 |
delete address Inveralmond Road
Inveralmond Industrial Estate
Perth PH1 3TW |
| 2013-04-28 |
delete address P.O. Box 60
Perth
PH2 9YR |
| 2013-04-28 |
delete email in..@paragon-profiles.com |
| 2013-04-28 |
delete email sa..@bridgesideplastics.co.uk |
| 2013-04-28 |
delete fax 01738 447774 |
| 2013-04-28 |
delete fax 01738 813999 |
| 2013-04-28 |
delete phone 01738 447447 |
| 2013-04-28 |
delete phone 01738 813813 |
| 2013-04-28 |
insert address Inveralmond Place
Inveralmond Industrial Estate
Perth
PH1 3TS |
| 2013-04-28 |
insert email sa..@clearamber.com |
| 2013-04-28 |
insert fax 0845 384 5555 |
| 2013-04-28 |
insert phone 0845 384 4444 |
| 2013-04-28 |
insert phone 0845 384 5555 |