Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/23
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01 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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21 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/23
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21 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/23
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17 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with updates
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17 Jul 2023 |
PSC07 |
Cessation of Ambit Projects Limited as a person with significant control on 13 December 2021
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17 Jul 2023 |
PSC02 |
Notification of E.N.E. Limited as a person with significant control on 13 December 2021
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04 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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01 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/22
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24 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/22
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24 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/22
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21 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/22
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10 Aug 2022 |
CERTNM |
Company name changed ambit engineering projects LIMITED\certificate issued on 10/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-25
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18 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
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03 Nov 2021 |
AA |
Accounts for a small company made up to 31 January 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
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24 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-23
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17 Aug 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with updates
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15 Jul 2020 |
AD01 |
Registered office address changed from 11 King Street Kings Lynn Norfolk PE30 1ET to 7-9 st Andrews Road Hardwick Industrial Estate King's Lynn Norfolk PE30 4BF on 15 July 2020
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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28 Jan 2020 |
MR04 |
Satisfaction of charge 1 in full
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20 Jan 2020 |
AP01 |
Appointment of Mr Stephen Mummery as a director on 20 January 2020
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20 Jan 2020 |
TM01 |
Termination of appointment of Christopher Arthur Ely as a director on 20 January 2020
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20 Jan 2020 |
AP01 |
Appointment of Mr Eric George Niblock as a director on 20 January 2020
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20 Jan 2020 |
PSC02 |
Notification of Ambit Projects Limited as a person with significant control on 20 January 2020
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