Amber Road Uk LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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PITCOMP 350 LIMITED
MANAGEMENT DYNAMICS UK LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 05210881 |
| Record last updated | Monday, July 4, 2022 9:00:31 AM UTC |
| Official Address | 47 Castle Street Reading Berkshire Rg17sr Abbey There are 392 companies registered at this street |
| Postal Code | RG17SR |
| Sector | amber, consultancy, financial, limit, management |
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| Document Type | Publication date | Download link | |
| Registry | Jun 24, 2022 | Resignation of one Director (a man) | |
| Registry | Jun 24, 2022 | Appointment of a woman | |
| Registry | Feb 4, 2021 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Feb 4, 2021 | Resignation of one Individual Or Entity With Significant Influence Or Control | |
| Registry | Jul 10, 2019 | Resignation of one Secretary | |
| Registry | Jul 2, 2019 | Appointment of a person as Individual Or Entity With Significant Influence Or Control | |
| Registry | Jul 2, 2019 | Resignation of one Director (a man) | |
| Financials | Sep 29, 2017 | Annual accounts | |
| Registry | Sep 1, 2017 | Confirmation statement made , with updates | |
| Financials | Sep 29, 2016 | Annual accounts | |
| Registry | Aug 18, 2016 | Confirmation statement made , with updates | |
| Financials | Oct 1, 2015 | Annual accounts | |
| Registry | Aug 18, 2015 | Annual return | |
| Financials | Oct 3, 2014 | Annual accounts | |
| Registry | Aug 18, 2014 | Annual return | |
| Registry | Aug 18, 2014 | Change of location of company records to the registered office | |
| Financials | Sep 26, 2013 | Annual accounts | |
| Registry | Sep 12, 2013 | Annual return | |
| Registry | Sep 7, 2012 | Resolution | |
| Financials | Sep 5, 2012 | Annual accounts | |
| Registry | Aug 20, 2012 | Annual return | |
| Registry | Mar 30, 2012 | Change of name certificate | |
| Registry | Mar 30, 2012 | Notice of change of name nm01 - resolution | |
| Registry | Mar 30, 2012 | Company name change | |
| Registry | Aug 22, 2011 | Annual return | |
| Registry | Aug 22, 2011 | Change of location of company records to the single alternative inspection location | |
| Registry | Aug 22, 2011 | Notification of single alternative inspection location | |
| Financials | Aug 3, 2011 | Annual accounts | |
| Financials | Sep 14, 2010 | Annual accounts 8104801... | |
| Registry | Aug 19, 2010 | Annual return | |
| Registry | Aug 19, 2010 | Change of particulars for director | |
| Registry | Aug 18, 2010 | Change of particulars for corporate secretary | |
| Registry | Sep 7, 2009 | Resolution | |
| Registry | Aug 25, 2009 | Annual return | |
| Financials | Jul 27, 2009 | Annual accounts | |
| Financials | Jan 22, 2009 | Annual accounts 8002120... | |
| Registry | Aug 19, 2008 | Annual return | |
| Financials | Sep 20, 2007 | Annual accounts | |
| Registry | Aug 20, 2007 | Annual return | |
| Financials | Feb 28, 2007 | Annual accounts | |
| Registry | Aug 21, 2006 | Annual return | |
| Registry | Aug 23, 2005 | Annual return 1944527... | |
| Registry | Aug 18, 2005 | Memorandum of association | |
| Registry | Mar 1, 2005 | Appointment of a person | |
| Registry | Dec 13, 2004 | Resignation of a person | |
| Registry | Dec 13, 2004 | Accounts | |
| Registry | Dec 1, 2004 | Change of name certificate | |
| Registry | Dec 1, 2004 | Company name change | |
| Registry | Nov 30, 2004 | Appointment of a man as Director | |
| Registry | Aug 20, 2004 | Two appointments: 2 companies | |
