AMBA COMPANY SECRETARIAL SERVICES LIMITED
Company number 05876548
- Company Overview for AMBA COMPANY SECRETARIAL SERVICES LIMITED (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) |
|---|---|---|---|
| 20 Jul 2017 | CS01 | Confirmation statement made on 14 July 2017 with updates | |
| 28 Jun 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 28 June 2017 | |
| 19 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 04 Aug 2016 | CS01 | Confirmation statement made on 14 July 2016 with updates | |
| 26 Mar 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
| 23 Mar 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 08 Mar 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 31 Aug 2015 | AR01 |
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-31
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| 16 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 28 Aug 2014 | AR01 |
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
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| 24 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 04 Oct 2013 | AA01 | Previous accounting period extended from 13 January 2013 to 31 March 2013 | |
| 09 Sep 2013 | AA01 | Current accounting period extended from 13 January 2014 to 31 March 2014 | |
| 09 Sep 2013 | AR01 |
Annual return made up to 14 July 2013 with full list of shareholders
Statement of capital on 2013-09-09
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| 08 Oct 2012 | AA | Total exemption small company accounts made up to 13 January 2012 | |
| 25 Sep 2012 | AR01 | Annual return made up to 14 July 2012 with full list of shareholders | |
| 11 Oct 2011 | AA | Total exemption small company accounts made up to 13 January 2011 | |
| 02 Sep 2011 | AR01 | Annual return made up to 14 July 2011 with full list of shareholders | |
| 06 Oct 2010 | AA | Total exemption small company accounts made up to 13 January 2010 | |
| 07 Sep 2010 | AR01 | Annual return made up to 14 July 2010 with full list of shareholders | |
| 07 Sep 2010 | CH01 | Director's details changed for Ms Amanda Macfarlane Bateman on 1 October 2009 | |
| 14 Aug 2010 | TM01 | Termination of appointment of Gordon Bateman as a director | |
| 19 Oct 2009 | AA | Total exemption small company accounts made up to 13 January 2009 | |
| 01 Oct 2009 | 363a | Return made up to 14/07/09; full list of members | |
| 26 Sep 2008 | 363a | Return made up to 14/07/08; full list of members |