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AMBIENCE CONTROL LTD

Company number 03110951

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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)
30 Jan 2024 CS01 Confirmation statement made on 30 January 2024 with updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
26 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
16 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
27 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
24 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
30 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
19 Jan 2021 AAMD Amended total exemption full accounts made up to 31 March 2020
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
09 Jul 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
29 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
09 Jul 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
16 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
18 Jul 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
24 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
24 Jul 2017 PSC01 Notification of Dirk William Nicholson as a person with significant control on 1 June 2017
04 Jul 2017 CS01 Confirmation statement made on 17 June 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 10,000
17 Jun 2016 TM02 Termination of appointment of Nesbit Consultants Limited as a secretary on 17 June 2016
09 Jun 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
02 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Sep 2014 AD01 Registered office address changed from 2 Wimpole House Wimpole Street London W1G 8GP to 39 High Street Orpington Kent BR6 0JE on 1 September 2014