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AMBA COMPANY SECRETARIAL SERVICES LIMITED

Company number 05876548

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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)
06 Aug 2024 CS01 Confirmation statement made on 14 July 2024 with updates
06 Aug 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 August 2023
  • GBP 11
02 Aug 2024 SH02 Sub-division of shares on 15 May 2024
29 Jul 2024 AP01 Appointment of Mr Harminder Braich as a director on 1 April 2024
06 May 2024 SH01 Statement of capital following an allotment of shares on 8 August 2023
  • GBP 11
  • ANNOTATION Clarification a second filed SH01 was registered on 06/08/24.
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
09 Aug 2023 CS01 Confirmation statement made on 14 July 2023 with updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Dec 2022 SH01 Statement of capital following an allotment of shares on 6 April 2021
  • GBP 9
21 Dec 2022 SH01 Statement of capital following an allotment of shares on 6 April 2021
  • GBP 2
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
08 Feb 2022 PSC04 Change of details for Ms Amanda Macfarlane Bateman as a person with significant control on 10 September 2021
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
10 Aug 2021 CS01 Confirmation statement made on 14 July 2021 with updates
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
18 Aug 2020 CS01 Confirmation statement made on 14 July 2020 with updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
22 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
29 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with updates
29 Jul 2018 CH03 Secretary's details changed for Ms Amanda Macfarlane Bateman on 1 July 2018
29 Jul 2018 PSC04 Change of details for Ms Amanda Macfarlane Bateman as a person with significant control on 1 July 2018
29 Jul 2018 CH01 Director's details changed for Ms Amanda Macfarlane Bateman on 1 July 2018
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017