AMBIENT SUPPORT LIMITED

Company number 07211819

Date	Type	Description	View / Download
04 Oct 2022	AP01	Appointment of Mr Homiyar Behram Wykes as a director on 29 September 2022	(2 pages)
04 Oct 2022	TM01	Termination of appointment of Jeanette Mitchell as a director on 29 September 2022	(1 page)
04 Oct 2022	TM01	Termination of appointment of Cheryl Ann Crooks as a director on 29 September 2022	(1 page)
21 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	(3 pages)
04 Mar 2022	TM01	Termination of appointment of Belinda Coker as a director on 3 March 2022	(1 page)
14 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	(60 pages)
04 May 2021	MR01	Registration of charge 072118190002, created on 27 April 2021	(30 pages)
26 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	(3 pages)
15 Mar 2021	CH01	Director's details changed for Mrs Valerie Bennett on 26 February 2021	(2 pages)
05 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	(50 pages)
03 Aug 2020	AP01	Appointment of Mr David John Brindle as a director on 1 August 2020	(2 pages)
15 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Jul 2020	MA	Memorandum and Articles of Association	(25 pages)
01 Jul 2020	TM01	Termination of appointment of Simon William Paul Griffiths as a director on 24 June 2020	(1 page)
24 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	(3 pages)
24 Apr 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-03-25	(2 pages)
24 Apr 2020	CONNOT	Change of name notice	(2 pages)
17 Mar 2020	AD01	Registered office address changed from Connaught House 112-120 High Road Loughton Essex IG10 4HJ to Unit 9 Bourne Court Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD on 17 March 2020	(1 page)
04 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	(45 pages)
28 Jun 2019	AP01	Appointment of Ms Cheryl Ann Crooks as a director on 20 June 2019	(2 pages)
27 Jun 2019	AP01	Appointment of Mrs Valerie Bennett as a director on 20 June 2019	(2 pages)
27 Jun 2019	AP01	Appointment of Dr Belinda Coker as a director on 20 June 2019	(2 pages)
27 Jun 2019	AP01	Appointment of Ms Karen Jane Proctor as a director on 20 June 2019	(2 pages)
06 Jun 2019	TM01	Termination of appointment of John Peter Schuster as a director on 23 May 2019	(1 page)
03 May 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	(3 pages)

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