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AMBA COMMERCIAL LTD.

Company number 01274955

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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)
28 Oct 2024 CS01 Confirmation statement made on 26 October 2024 with no updates
04 Oct 2024 PSC05 Change of details for Association of Mbas and Business Graduates Association as a person with significant control on 6 April 2016
18 May 2024 AA Accounts for a small company made up to 30 September 2023
26 Oct 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
07 Sep 2023 TM01 Termination of appointment of Bodo Bernd Schlegelmilch as a director on 7 September 2023
07 Sep 2023 AP01 Appointment of Dr Wendy Anne Loretto as a director on 7 September 2023
14 Mar 2023 AA Accounts for a small company made up to 30 September 2022
26 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
29 Sep 2022 PSC05 Change of details for Association of Mbas and Business Graduates Association as a person with significant control on 28 September 2022
28 Sep 2022 AD01 Registered office address changed from 8th Floor 3 Dorset Rise London EC4 8EN United Kingdom to 8th Floor 3 Dorset Rise London EC4Y 8EN on 28 September 2022
28 Sep 2022 AD01 Registered office address changed from 25 Hosier Lane London EC1A 9LQ to 8th Floor 3 Dorset Rise London EC4 8EN on 28 September 2022
28 Sep 2022 PSC05 Change of details for Association of Mbas and Business Graduates Association as a person with significant control on 28 September 2022
08 Feb 2022 AA Accounts for a small company made up to 30 September 2021
30 Oct 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
15 Feb 2021 AA Accounts for a small company made up to 30 September 2020
03 Nov 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
01 Jul 2020 AA Accounts for a small company made up to 30 September 2019
04 Nov 2019 CS01 Confirmation statement made on 26 October 2019 with updates
04 Mar 2019 AA Accounts for a small company made up to 30 September 2018
08 Jan 2019 PSC05 Change of details for The Association of Masters in Business Administration as a person with significant control on 20 December 2018
08 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with updates
11 Oct 2018 CH01 Director's details changed for Mr Bodo Schlegelmilch on 11 October 2018
30 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-23
23 Jul 2018 PSC05 Change of details for Association of Mbas Limited as a person with significant control on 6 April 2016
23 Jul 2018 PSC07 Cessation of Bodo Schlegelmilch as a person with significant control on 23 April 2018