AMBIENT HOLDINGS UK LIMITED

06258350
SUITE 1E, WIDFORD BUSINESS CENTRE 33 ROBJOHNS ROAD CHELMSFORD ENGLAND CM1 3AG

Documents

Documents
Date Category Description Pages
28 Jul 2024 accounts Annual Accounts 7 Buy now
18 Jul 2024 officers Change of particulars for corporate secretary (Rapid Business Services Limited) 1 Buy now
02 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jul 2024 officers Change of particulars for director (Mr Peter Trevor Dickson) 2 Buy now
30 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jul 2023 accounts Annual Accounts 7 Buy now
20 Jun 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
20 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
20 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jun 2023 officers Termination of appointment of director (Stephen Hughes) 1 Buy now
09 Jun 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 May 2023 officers Change of particulars for director (Mr Stephen Hughes) 2 Buy now
30 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jul 2022 accounts Annual Accounts 7 Buy now
20 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jul 2022 officers Change of particulars for director (Mr Steve Hughes) 2 Buy now
07 Jun 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 May 2022 officers Change of particulars for director (Mr Steve Hughes) 2 Buy now
31 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2022 officers Change of particulars for director (Mr Peter Trevor Dickson) 2 Buy now
06 Oct 2021 capital Return of purchase of own shares 3 Buy now
15 Sep 2021 capital Notice of cancellation of shares 5 Buy now
02 Sep 2021 capital Notice of cancellation of shares 5 Buy now
29 Jul 2021 accounts Annual Accounts 7 Buy now
29 Jul 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jul 2021 officers Change of particulars for director (Peter Trevor Dickson) 2 Buy now
29 Jul 2021 officers Change of particulars for director (Steve Hughes) 2 Buy now
30 Jan 2021 accounts Annual Accounts 7 Buy now
18 Nov 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Nov 2020 gazette Gazette Notice Compulsory 1 Buy now
30 Oct 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Oct 2019 accounts Annual Accounts 8 Buy now
31 Jul 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jul 2018 accounts Annual Accounts 8 Buy now
13 Jul 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Jul 2018 officers Change of particulars for corporate secretary (Rapid Business Services Limited) 1 Buy now
13 Jul 2018 officers Change of particulars for director (Peter Trevor Dickson) 2 Buy now
13 Jul 2018 officers Change of particulars for director (Steve Hughes) 2 Buy now
13 Jul 2018 capital Return of Allotment of shares 4 Buy now
13 Jul 2018 capital Return of Allotment of shares 3 Buy now
28 Jul 2017 accounts Annual Accounts 7 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jul 2016 accounts Annual Accounts 7 Buy now
29 Jun 2016 annual-return Annual Return 5 Buy now
24 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Mar 2016 officers Change of particulars for director (Peter Trevor Dickson) 2 Buy now
24 Mar 2016 officers Change of particulars for director (Steve Hughes) 2 Buy now
12 Aug 2015 annual-return Annual Return 4 Buy now
24 Jul 2015 accounts Annual Accounts 7 Buy now
09 Oct 2014 annual-return Annual Return 4 Buy now
31 Jul 2014 accounts Annual Accounts 6 Buy now
31 Jul 2013 accounts Annual Accounts 3 Buy now
18 Jun 2013 annual-return Annual Return 4 Buy now
21 Jan 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
03 Jul 2012 annual-return Annual Return 4 Buy now
29 Feb 2012 accounts Annual Accounts 4 Buy now
19 Jul 2011 annual-return Annual Return 5 Buy now
19 Jul 2011 officers Change of particulars for director (Steve Hughes) 2 Buy now
19 Jul 2011 officers Change of particulars for director (Peter Trevor Dickson) 2 Buy now
31 Mar 2011 accounts Annual Accounts 4 Buy now
10 Aug 2010 officers Appointment of director (Peter Trevor Dickson) 2 Buy now
14 Jul 2010 annual-return Annual Return 5 Buy now
13 Jul 2010 officers Change of particulars for director (Steve Hughes) 2 Buy now
13 Jul 2010 officers Change of particulars for corporate secretary (Rapid Business Services Limited) 2 Buy now
18 May 2010 accounts Annual Accounts 4 Buy now
08 Apr 2010 officers Termination of appointment of director (Martin Pritchard) 1 Buy now
12 Jun 2009 annual-return Return made up to 24/05/09; full list of members 6 Buy now
04 Mar 2009 accounts Annual Accounts 1 Buy now
20 Sep 2008 change-of-name Certificate Change Of Name Company 2 Buy now
17 Sep 2008 annual-return Return made up to 24/05/08; full list of members 4 Buy now
10 Jul 2007 change-of-name Certificate Change Of Name Company 2 Buy now
10 Jul 2007 officers New director appointed 1 Buy now
10 Jul 2007 officers Director resigned 1 Buy now
10 Jul 2007 officers New director appointed 1 Buy now
24 May 2007 incorporation Incorporation Company 15 Buy now