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Amber Road Uk Ltd

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Full Company Report  AMBER ROAD UK LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • 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

PITCOMP 350 LIMITED
MANAGEMENT DYNAMICS UK LIMITED

Details

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 396 companies registered at this street
Locality Abbey
Region England
Postal Code RG17SR
Sector amber, consultancy, financial, limit, management

Charts

Visits

AMBER ROAD UK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-52022-122024-82024-102025-301234

Searches

AMBER ROAD UK LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-1001

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 24, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 24, 2022 Appointment of a woman 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 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 Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Jul 10, 2019 Resignation of one Secretary Resignation of one Secretary
Registry Jul 2, 2019 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Jul 2, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 29, 2017 Annual accounts Annual accounts
Registry Sep 1, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 29, 2016 Annual accounts Annual accounts
Registry Aug 18, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 1, 2015 Annual accounts Annual accounts
Registry Aug 18, 2015 Annual return Annual return
Financials Oct 3, 2014 Annual accounts Annual accounts
Registry Aug 18, 2014 Annual return Annual return
Registry Aug 18, 2014 Change of location of company records to the registered office Change of location of company records to the registered office
Financials Sep 26, 2013 Annual accounts Annual accounts
Registry Sep 12, 2013 Annual return Annual return
Registry Sep 7, 2012 Resolution Resolution
Financials Sep 5, 2012 Annual accounts Annual accounts
Registry Aug 20, 2012 Annual return Annual return
Registry Mar 30, 2012 Change of name certificate Change of name certificate
Registry Mar 30, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 30, 2012 Company name change Company name change
Registry Aug 22, 2011 Annual return Annual return
Registry Aug 22, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Aug 22, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Aug 3, 2011 Annual accounts Annual accounts
Financials Sep 14, 2010 Annual accounts 8104801... Annual accounts 8104801...
Registry Aug 19, 2010 Annual return Annual return
Registry Aug 19, 2010 Change of particulars for director Change of particulars for director
Registry Aug 18, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Sep 7, 2009 Resolution Resolution
Registry Aug 25, 2009 Annual return Annual return
Financials Jul 27, 2009 Annual accounts Annual accounts
Financials Jan 22, 2009 Annual accounts 8002120... Annual accounts 8002120...
Registry Aug 19, 2008 Annual return Annual return
Financials Sep 20, 2007 Annual accounts Annual accounts
Registry Aug 20, 2007 Annual return Annual return
Financials Feb 28, 2007 Annual accounts Annual accounts
Registry Aug 21, 2006 Annual return Annual return
Registry Aug 23, 2005 Annual return 1944527... Annual return 1944527...
Registry Aug 18, 2005 Memorandum of association Memorandum of association
Registry Mar 1, 2005 Appointment of a person Appointment of a person
Registry Dec 13, 2004 Resignation of a person Resignation of a person
Registry Dec 13, 2004 Accounts Accounts
Registry Dec 1, 2004 Change of name certificate Change of name certificate
Registry Dec 1, 2004 Company name change Company name change
Registry Nov 30, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Aug 20, 2004 Two appointments: 2 companies Two appointments: 2 companies
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