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AMBIANCE SERVICES LTD

Company number 08924412

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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)
13 Jun 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Feb 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
09 Sep 2020 AD01 Registered office address changed from 14 Hackwood, Robertsbridge, East Sussex Hackwood Robertsbridge TN32 5ER England to Ryde House Whitehill Road Crowborough TN6 1JP on 9 September 2020
26 Nov 2019 AA Micro company accounts made up to 31 March 2019
04 Oct 2019 PSC01 Notification of Darren Agar as a person with significant control on 2 October 2019
04 Oct 2019 AP01 Appointment of Mr Darren Agar as a director on 2 October 2019
04 Oct 2019 PSC07 Cessation of Richard Jackson as a person with significant control on 2 October 2019
04 Oct 2019 TM01 Termination of appointment of Richard Jackson as a director on 2 October 2019
04 Oct 2019 TM01 Termination of appointment of Nicola Watts as a director on 2 October 2019
02 Oct 2019 MR01 Registration of charge 089244120001, created on 2 October 2019
08 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with updates
08 Sep 2019 PSC07 Cessation of Nicola Watts as a person with significant control on 1 September 2019
14 Jun 2019 AD01 Registered office address changed from Brook House Mount Pleasant Crowborough TN6 2NE to 14 Hackwood, Robertsbridge, East Sussex Hackwood Robertsbridge TN32 5ER on 14 June 2019
18 Apr 2019 AP01 Appointment of Mr Richard Jackson as a director on 31 March 2019
15 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
13 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
02 May 2018 SH01 Statement of capital following an allotment of shares on 1 February 2018
  • GBP 100
27 Apr 2018 CS01 Confirmation statement made on 5 March 2018 with updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
27 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-14
21 Apr 2017 CS01 Confirmation statement made on 5 March 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
03 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015