Companies House does not verify the accuracy of the information filed

AMBA GROUP LTD

Company number 11176601

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	PSC02	Notification of Flexford Holdings Ltd as a person with significant control on 14 March 2024	View PDF Notification of Flexford Holdings Ltd as a person with significant control on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	PSC09	Withdrawal of a person with significant control statement on 19 March 2024	View PDF Withdrawal of a person with significant control statement on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with updates	View PDF Confirmation statement made on 14 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with updates	View PDF Confirmation statement made on 14 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Dec 2021	TM01	Termination of appointment of Rosalie Coral Wakeford as a director on 23 December 2021	View PDF Termination of appointment of Rosalie Coral Wakeford as a director on 23 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	TM01	Termination of appointment of Penelope Wakeford as a director on 23 December 2021	View PDF Termination of appointment of Penelope Wakeford as a director on 23 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	TM01	Termination of appointment of Claire Louise Wakeford as a director on 23 December 2021	View PDF Termination of appointment of Claire Louise Wakeford as a director on 23 December 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 June 2021	View PDF Previous accounting period extended from 31 December 2020 to 30 June 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	CS01	Confirmation statement made on 14 March 2021 with updates	View PDF Confirmation statement made on 14 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2021	CH01	Director's details changed for Mrs Penelope Wakeford on 24 February 2021	View PDF Director's details changed for Mrs Penelope Wakeford on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	CH01	Director's details changed for Mr Timothy Wakeford on 24 February 2021	View PDF Director's details changed for Mr Timothy Wakeford on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with updates	View PDF Confirmation statement made on 14 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Jul 2019	AA01	Previous accounting period shortened from 31 January 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 January 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
14 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with no updates	View PDF Confirmation statement made on 14 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2019	CH01	Director's details changed for Mrs Claire Louise Wakeford on 25 January 2019	View PDF Director's details changed for Mrs Claire Louise Wakeford on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
25 Jan 2019	CH01	Director's details changed for Mr Luke Wakeford on 25 January 2019	View PDF Director's details changed for Mr Luke Wakeford on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
25 Jan 2019	CH01	Director's details changed for Mrs Rosalie Wakeford on 25 January 2019	View PDF Director's details changed for Mrs Rosalie Wakeford on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
25 Jan 2019	CH01	Director's details changed for Mr Rick Wakeford on 25 January 2019	View PDF Director's details changed for Mr Rick Wakeford on 25 January 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

AMBA GROUP LTD

Filter by category