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AMBA SECRETARIES LIMITED

Company number 05876534

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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)
19 Jul 2024 CS01 Confirmation statement made on 14 July 2024 with updates
27 Dec 2023 AA Micro company accounts made up to 31 March 2023
24 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
28 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with updates
08 Feb 2022 CH01 Director's details changed for Ms Amanda Macfarlane Bateman on 10 September 2021
21 Dec 2021 AA Micro company accounts made up to 31 March 2021
27 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with updates
21 Dec 2020 AA Micro company accounts made up to 31 March 2020
18 Aug 2020 CS01 Confirmation statement made on 14 July 2020 with updates
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
23 Jul 2019 AP01 Appointment of Mrs Pooja Panchmatia as a director on 23 July 2019
22 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with updates
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
31 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with updates
29 Jul 2018 PSC02 Notification of Amba Company Secretarial Services Ltd as a person with significant control on 1 December 2017
29 Jul 2018 CH03 Secretary's details changed for Ms Amanda Macfarlane Bateman on 1 July 2018
29 Jul 2018 PSC07 Cessation of Amanda Macfarlane Bateman as a person with significant control on 1 December 2017
29 Jul 2018 CH01 Director's details changed for Ms Amanda Macfarlane Bateman on 1 July 2018
26 Jul 2018 AA01 Previous accounting period shortened from 31 July 2018 to 31 March 2018
30 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
20 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with updates
20 Jul 2017 AD01 Registered office address changed from 12 Clifton Park Road Caversham Reading Berkshire RG4 7PD to 400 Thames Valley Park Drive Reading Berkshire RG6 1PT on 20 July 2017
24 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
17 Aug 2016 CS01 Confirmation statement made on 14 July 2016 with updates