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AMBIENT HOLDINGS UK LIMITED

Company number 06258350

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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)
15 Sep 2021 SH06 Cancellation of shares. Statement of capital on 30 July 2021
  • GBP 549
02 Sep 2021 SH06 Cancellation of shares. Statement of capital on 30 July 2021
  • GBP 451
29 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
29 Jul 2021 CS01 Confirmation statement made on 24 May 2021 with updates
29 Jul 2021 PSC04 Change of details for Steve Hughes as a person with significant control on 2 October 2020
29 Jul 2021 CH01 Director's details changed for Peter Trevor Dickson on 2 October 2020
29 Jul 2021 CH01 Director's details changed for Steve Hughes on 2 October 2020
30 Jan 2021 AA Total exemption full accounts made up to 31 October 2019
18 Nov 2020 DISS40 Compulsory strike-off action has been discontinued
17 Nov 2020 CS01 Confirmation statement made on 24 May 2020 with updates
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2020 AA01 Current accounting period shortened from 30 October 2019 to 29 October 2019
17 Oct 2019 AA Total exemption full accounts made up to 31 October 2018
31 Jul 2019 AA01 Previous accounting period shortened from 31 October 2018 to 30 October 2018
13 Jun 2019 CS01 Confirmation statement made on 24 May 2019 with updates
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
13 Jul 2018 CS01 Confirmation statement made on 24 May 2018 with updates
13 Jul 2018 CH04 Secretary's details changed for Rapid Business Services Limited on 13 July 2017
13 Jul 2018 CH01 Director's details changed for Peter Trevor Dickson on 13 July 2017
13 Jul 2018 CH01 Director's details changed for Steve Hughes on 13 July 2017
13 Jul 2018 SH01 Statement of capital following an allotment of shares on 24 October 2017
  • GBP 1,199
13 Jul 2018 SH01 Statement of capital following an allotment of shares on 19 October 2017
  • GBP 1,198
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
28 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
28 Jun 2017 PSC01 Notification of Steve Hughes as a person with significant control on 7 April 2016