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AMBIENT CONTROL SERVICE AND INSTALLATIONS LTD

Company number 03475452

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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)
05 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2017 DS01 Application to strike the company off the register
16 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Nov 2016 CS01 Confirmation statement made on 2 October 2016 with updates
21 Jun 2016 AD01 Registered office address changed from Unit 3B Glevum Works Upton Street Gloucester Gloucestershire GL1 4LA to 229 Bristol Road Gloucester Gloucestershire GL1 5TL on 21 June 2016
19 Feb 2016 TM01 Termination of appointment of Richard Bartlett as a director on 1 February 2016
18 Feb 2016 AP03 Appointment of Mrs Elisabeth Dionne Kershaw as a secretary on 1 February 2016
18 Feb 2016 AP01 Appointment of Mr Simon James Kershaw as a director on 1 February 2016
18 Feb 2016 TM02 Termination of appointment of Lorna Carol Bartlett as a secretary on 1 February 2016
03 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Nov 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,500
22 Jul 2015 AP03 Appointment of Mrs Lorna Carol Bartlett as a secretary on 22 July 2015
31 Dec 2014 AA Micro company accounts made up to 31 March 2014
02 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1,500
26 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1,500
13 Dec 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 May 2012 TM01 Termination of appointment of John Kimbrey as a director
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
07 Oct 2011 CH01 Director's details changed for John Alan Thomas Kimbrey on 1 July 2011
18 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders