- Company Overview for AMBIENT HOLDINGS UK LIMITED (06258350)
- Filing history for AMBIENT HOLDINGS UK LIMITED (06258350)
- People for AMBIENT HOLDINGS UK LIMITED (06258350)
- More for AMBIENT HOLDINGS UK LIMITED (06258350)
| 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) |
|---|---|---|---|
| 04 Apr 2017 | AD01 | Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX United Kingdom to 2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 4 April 2017 | |
| 29 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 29 Jun 2016 | AR01 |
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
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| 24 Mar 2016 | AD01 | Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to Leigh House Weald Road Brentwood Essex CM14 4SX on 24 March 2016 | |
| 24 Mar 2016 | CH01 | Director's details changed for Peter Trevor Dickson on 24 March 2016 | |
| 24 Mar 2016 | CH01 | Director's details changed for Steve Hughes on 24 March 2016 | |
| 12 Aug 2015 | AR01 |
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-08-12
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| 24 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 09 Oct 2014 | AR01 |
Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-10-09
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| 31 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 31 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 18 Jun 2013 | AR01 |
Annual return made up to 24 May 2013 with full list of shareholders
Statement of capital on 2013-06-18
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| 21 Jan 2013 | AA01 | Previous accounting period extended from 31 May 2012 to 31 October 2012 | |
| 03 Jul 2012 | AR01 | Annual return made up to 24 May 2012 with full list of shareholders | |
| 29 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 19 Jul 2011 | AR01 | Annual return made up to 24 May 2011 with full list of shareholders | |
| 19 Jul 2011 | CH01 | Director's details changed for Steve Hughes on 1 October 2009 | |
| 19 Jul 2011 | CH01 | Director's details changed for Peter Trevor Dickson on 28 May 2010 | |
| 31 Mar 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 10 Aug 2010 | AP01 | Appointment of Peter Trevor Dickson as a director | |
| 14 Jul 2010 | AR01 | Annual return made up to 24 May 2010 with full list of shareholders | |
| 13 Jul 2010 | CH01 | Director's details changed for Steve Hughes on 1 October 2009 | |
| 13 Jul 2010 | CH04 | Secretary's details changed for Rapid Business Services Limited on 1 October 2009 | |
| 18 May 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 08 Apr 2010 | TM01 | Termination of appointment of Martin Pritchard as a director |