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Amberjack Systems LTD

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Reports

Extended Company Report with Annual Accounts AMBERJACK SYSTEMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data AMBERJACK SYSTEMS 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 Jul 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-07-31
Trade Debtors£8 0%

Details

Company type Private Limited Company, Active
Company Number 03219438
Record last updated Thursday, January 18, 2018 8:11:13 PM UTC
Official Address Care Of:Stuart Little23 South View Biggleswade Bedfordshire Little Sg188bz, Biggleswade South
There are 4 companies registered at this street
Postal Code SG188BZ
Sector Business and domestic software development

Charts

Visits

AMBERJACK SYSTEMS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 27, 2017 Persons with significant control Persons with significant control
Registry Jul 18, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Apr 21, 2017 Annual accounts Annual accounts
Registry Aug 27, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials May 31, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jul 17, 2015 Annual return Annual return
Financials Jul 6, 2015 Annual accounts Annual accounts
Registry Jul 19, 2014 Annual return Annual return
Financials Apr 28, 2014 Annual accounts Annual accounts
Registry Jul 13, 2013 Annual return Annual return
Financials Apr 29, 2013 Annual accounts Annual accounts
Registry Jul 15, 2012 Annual return Annual return
Financials Mar 9, 2012 Annual accounts Annual accounts
Registry Jan 20, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 29, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 3, 2011 Annual return Annual return
Financials Nov 22, 2010 Annual accounts Annual accounts
Registry Jul 22, 2010 Annual return Annual return
Registry Jul 22, 2010 Change of particulars for director Change of particulars for director
Registry Jul 19, 2010 Change of registered office address Change of registered office address
Financials Jan 25, 2010 Annual accounts Annual accounts
Registry Aug 5, 2009 Annual return Annual return
Financials May 16, 2009 Annual accounts Annual accounts
Registry Jul 25, 2008 Annual return Annual return
Financials Feb 18, 2008 Annual accounts Annual accounts
Registry Aug 9, 2007 Annual return Annual return
Financials Apr 27, 2007 Annual accounts Annual accounts
Registry Aug 17, 2006 Annual return Annual return
Registry Aug 17, 2006 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 Aug 17, 2006 Register of members Register of members
Financials Apr 28, 2006 Annual accounts Annual accounts
Registry Jul 27, 2005 Annual return Annual return
Registry Jul 25, 2005 Register of members Register of members
Financials Apr 7, 2005 Annual accounts Annual accounts
Registry Aug 18, 2004 Annual return Annual return
Financials Apr 23, 2004 Annual accounts Annual accounts
Registry Jul 28, 2003 Annual return Annual return
Financials May 21, 2003 Annual accounts Annual accounts
Registry Jul 25, 2002 Annual return Annual return
Financials Apr 18, 2002 Annual accounts Annual accounts
Registry Aug 13, 2001 Annual return Annual return
Financials May 14, 2001 Annual accounts Annual accounts
Registry Aug 2, 2000 Annual return Annual return
Financials Apr 14, 2000 Annual accounts Annual accounts
Registry Jul 16, 1999 Annual return Annual return
Financials Jan 12, 1999 Annual accounts Annual accounts
Registry Jul 27, 1998 Annual return Annual return
Financials Feb 17, 1998 Annual accounts Annual accounts
Registry Jul 31, 1997 Annual return Annual return
Registry Mar 3, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 19, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 19, 1996 Director resigned, new director appointed 1910670... Director resigned, new director appointed 1910670...
Registry Jul 19, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 10, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 10, 1996 Director resigned, new director appointed 1788469... Director resigned, new director appointed 1788469...
Registry Jul 2, 1996 Four appointments: a man, 2 companies and a woman Four appointments: a man, 2 companies and a woman

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