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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 May 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Jun 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Aug 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
14 Mar 2012 AD01 Registered office address changed from Wimpole House Flat 2 29 Wimpole Street London W1G 8GP England on 14 March 2012
03 Jan 2012 AD01 Registered office address changed from 1St Floor 130 High Street Beckenham Kent BR3 1EB on 3 January 2012
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
19 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
22 Dec 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
25 Mar 2010 AA Total exemption full accounts made up to 31 March 2009
03 Nov 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Dirk William Nicholson on 6 October 2009
03 Nov 2009 CH04 Secretary's details changed for Nesbit Consultants Limited on 6 October 2009
07 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
22 Dec 2008 88(2) Ad 12/12/08\gbp si 98@1=98\gbp ic 2/100\
16 Oct 2008 363a Return made up to 06/10/08; full list of members
21 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
15 Oct 2007 363a Return made up to 06/10/07; full list of members
05 Jul 2007 288a New secretary appointed
22 Jun 2007 288b Secretary resigned
02 Mar 2007 AA Total exemption full accounts made up to 31 March 2006
30 Oct 2006 363a Return made up to 06/10/06; full list of members
30 Oct 2006 190 Location of debenture register