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AMBIENT SUPPORT LIMITED

Company number 07211819

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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)
03 Feb 2025 AA Group of companies' accounts made up to 31 March 2024
05 Jan 2025 AP01 Appointment of Mr Read Baurtally as a director on 12 December 2024
16 Oct 2024 AP01 Appointment of Ms Angela Meriel Gibbs as a director on 26 September 2024
09 Jul 2024 TM01 Termination of appointment of Karen Jane Proctor as a director on 20 June 2024
29 Apr 2024 MR01 Registration of charge 072118190004, created on 25 April 2024
29 Apr 2024 MR01 Registration of charge 072118190005, created on 25 April 2024
12 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
12 Apr 2024 AA Group of companies' accounts made up to 31 March 2023
03 Apr 2024 TM01 Termination of appointment of Lorraine Reynolds as a director on 28 March 2024
03 Apr 2024 TM01 Termination of appointment of Margaret Mary Lally as a director on 28 March 2024
11 Mar 2024 TM01 Termination of appointment of Valerie Bennett as a director on 10 March 2024
01 Mar 2024 TM01 Termination of appointment of Homiyar Behram Wykes as a director on 29 February 2024
01 Mar 2024 TM01 Termination of appointment of Richard John Smallwood as a director on 29 February 2024
01 Mar 2024 TM01 Termination of appointment of Richard James Edward Jones as a director on 29 February 2024
28 Feb 2024 MR01 Registration of charge 072118190003, created on 20 February 2024
26 Feb 2024 MR04 Satisfaction of charge 072118190002 in full
15 Jan 2024 TM01 Termination of appointment of Nigel Owen Fletcher as a director on 3 January 2024
15 Dec 2023 AP01 Appointment of Mr Andrew John Tunks as a director on 13 December 2023
15 Nov 2023 TM01 Termination of appointment of Hari Kumar Sholinghur as a director on 7 November 2023
14 Jul 2023 AP01 Appointment of Ms Samantha Dunlop as a director on 22 June 2023
14 Jul 2023 AP01 Appointment of Ms Pamela Jane Harding as a director on 22 June 2023
06 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
31 Mar 2023 AP01 Appointment of Dr Hari Kumar Sholinghur as a director on 23 March 2023
15 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
06 Dec 2022 TM01 Termination of appointment of Scott Thomas Haldane as a director on 6 December 2022