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AMBIENT ENGINEERING SERVICES LTD

Company number 09822399

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Sep 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2022 AA01 Current accounting period shortened from 31 March 2021 to 30 March 2021
22 Dec 2021 CS01 Confirmation statement made on 25 October 2021 with updates
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
12 Nov 2020 CS01 Confirmation statement made on 25 October 2020 with updates
21 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Nov 2019 PSC09 Withdrawal of a person with significant control statement on 18 November 2019
12 Nov 2019 CH03 Secretary's details changed for David Henry on 24 April 2019
08 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with updates
08 Nov 2019 PSC04 Change of details for Mr David Lee Henry as a person with significant control on 24 April 2019
08 Nov 2019 CH01 Director's details changed for Mr David Lee Henry on 24 April 2019
08 Nov 2019 AD01 Registered office address changed from 49 Brindle Road Bamber Bridge Preston PR5 6RP England to Black Bull House 353-355 Station Road Bamber Bridge Preston Lancashire PR5 6EE on 8 November 2019
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
26 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
06 Jul 2018 PSC01 Notification of David Lee Henry as a person with significant control on 6 April 2016
02 Jul 2018 AA01 Previous accounting period extended from 31 October 2017 to 31 March 2018
20 Nov 2017 AD01 Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to 49 Brindle Road Bamber Bridge Preston PR5 6RP on 20 November 2017
25 Oct 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
25 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
11 Jul 2017 AA Micro company accounts made up to 31 October 2016
25 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
08 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
13 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-13
  • GBP 1