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Dato Capital United Kingdom

Amberjack Marketing LTD

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Reports

Extended Company Report with Annual Accounts AMBERJACK MARKETING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data AMBERJACK MARKETING LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2023)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Employees£0 0%
Total assets£1,643 0%

Details

Company type Private Limited Company, Active
Company Number 02632355
Record last updated Wednesday, November 2, 2022 11:45:19 AM UTC
Official Address 1 Floor 22 Bevis Marks Aldgate
There are 949 companies registered at this street
Postal Code EC3A7JB
Sector Non-trading companynon trading

Charts

Visits

AMBERJACK MARKETING LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 31, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 3, 2020 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Jul 3, 2020 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm
Registry May 2, 2018 Two appointments: a person and a man Two appointments: a person and a man
Registry May 2, 2018 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Financials Aug 16, 2017 Annual accounts Annual accounts
Registry Aug 8, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 2, 2016 Annual accounts Annual accounts
Registry Jul 29, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Financials Sep 30, 2015 Annual accounts Annual accounts
Registry Jul 29, 2015 Annual return Annual return
Financials Sep 12, 2014 Annual accounts Annual accounts
Registry Aug 5, 2014 Annual return Annual return
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry Jul 29, 2013 Annual return Annual return
Financials Sep 17, 2012 Annual accounts Annual accounts
Registry Jul 25, 2012 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Jul 29, 2011 Annual return Annual return
Registry Apr 27, 2011 Change of registered office address Change of registered office address
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Aug 3, 2010 Annual return Annual return
Registry Aug 3, 2010 Change of particulars for director Change of particulars for director
Registry Aug 3, 2010 Change of particulars for director 2648317... Change of particulars for director 2648317...
Registry Aug 3, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 14, 2010 Change of registered office address Change of registered office address
Financials Oct 1, 2009 Annual accounts Annual accounts
Registry Jul 27, 2009 Annual return Annual return
Financials Sep 2, 2008 Annual accounts Annual accounts
Registry Jul 29, 2008 Annual return Annual return
Financials Aug 10, 2007 Annual accounts Annual accounts
Registry Jul 30, 2007 Annual return Annual return
Registry Jul 30, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 30, 2007 Notice of change of directors or secretaries or in their particulars 1802069... Notice of change of directors or secretaries or in their particulars 1802069...
Registry Jul 30, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 30, 2007 Register of members Register of members
Registry Jul 30, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 30, 2007 Change in situation or address of registered office 64874560... Change in situation or address of registered office 64874560...
Registry Jul 31, 2006 Annual return Annual return
Financials Mar 16, 2006 Annual accounts Annual accounts
Financials Aug 1, 2005 Annual accounts 1831820... Annual accounts 1831820...
Registry Jul 25, 2005 Annual return Annual return
Registry Jul 25, 2005 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 25, 2005 Register of members Register of members
Registry Jul 25, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 21, 2005 Annual accounts Annual accounts
Financials Oct 18, 2004 Annual accounts 1800860... Annual accounts 1800860...
Registry Aug 9, 2004 Annual return Annual return
Registry Aug 26, 2003 Annual return 1788043... Annual return 1788043...
Financials Dec 9, 2002 Annual accounts Annual accounts
Financials Dec 9, 2002 Annual accounts 1766706... Annual accounts 1766706...
Registry Sep 13, 2002 Annual return Annual return
Registry Aug 24, 2001 Annual return 1787985... Annual return 1787985...
Financials Oct 3, 2000 Annual accounts Annual accounts
Financials Oct 3, 2000 Annual accounts 1909941... Annual accounts 1909941...
Registry Aug 23, 2000 Annual return Annual return
Registry Aug 25, 1999 Annual return 1866353... Annual return 1866353...
Financials May 5, 1999 Annual accounts Annual accounts
Registry Aug 21, 1998 Annual return Annual return
Financials Oct 14, 1997 Annual accounts Annual accounts
Financials Oct 14, 1997 Annual accounts 1845850... Annual accounts 1845850...
Registry Aug 27, 1997 Annual return Annual return
Registry Aug 12, 1996 Annual return 1802264... Annual return 1802264...
Financials Nov 2, 1995 Annual accounts Annual accounts
Registry Jul 13, 1995 Annual return Annual return
Financials Nov 3, 1994 Annual accounts Annual accounts
Registry Aug 17, 1994 Annual return Annual return
Registry Mar 2, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 29, 1993 Annual return Annual return
Registry Jul 28, 1993 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials May 25, 1993 Annual accounts Annual accounts
Registry Nov 17, 1992 Annual return Annual return
Registry Aug 2, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 25, 1991 Three appointments: a woman, a person and a man,: a woman, a person and a man Three appointments: a woman, a person and a man,: a woman, a person and a man

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