- Company Overview for AMBIENCE CONTROL LTD (03110951)
- Filing history for AMBIENCE CONTROL LTD (03110951)
- People for AMBIENCE CONTROL LTD (03110951)
- More for AMBIENCE CONTROL LTD (03110951)
| 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
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| 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 |