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AMBIENT LIGHTING LTD

Company number 10284706

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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)
14 Nov 2024 CH01 Director's details changed for Mr Joseph Francis Mcloughlin on 14 November 2024
25 Oct 2024 AA Total exemption full accounts made up to 31 July 2023
08 Oct 2024 CS01 Confirmation statement made on 6 October 2024 with no updates
17 Sep 2024 MR01 Registration of charge 102847060007, created on 5 September 2024
26 Jul 2024 AA01 Previous accounting period shortened from 29 July 2023 to 28 July 2023
11 Jun 2024 MR01 Registration of charge 102847060006, created on 22 May 2024
26 Apr 2024 AA01 Previous accounting period shortened from 30 July 2023 to 29 July 2023
29 Jan 2024 MR01 Registration of charge 102847060005, created on 29 January 2024
18 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
27 Jul 2023 MR04 Satisfaction of charge 102847060003 in full
27 Jun 2023 MR01 Registration of charge 102847060004, created on 21 June 2023
01 Jun 2023 AD01 Registered office address changed from C/O Philip T Jones & Partners Ltd Heritage House 9B Hoghton Street Southport PR9 0TE England to Liverpool Road Studios 113 Liverpool Road, Suite 4 Crosby Liverpool L23 5TD on 1 June 2023
10 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
25 Aug 2022 AA Total exemption full accounts made up to 31 July 2022
22 Mar 2022 PSC04 Change of details for Mr Joseph Francis Mcloughlin as a person with significant control on 8 July 2019
22 Mar 2022 CH01 Director's details changed for Mr Joseph Francis Mcloughlin on 8 July 2019
21 Feb 2022 MR04 Satisfaction of charge 102847060002 in full
06 Oct 2021 AA Total exemption full accounts made up to 31 July 2021
06 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with updates
28 Jul 2021 AA Total exemption full accounts made up to 31 July 2020
28 Jun 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
28 Apr 2021 AA01 Previous accounting period shortened from 31 July 2020 to 30 July 2020
30 Jun 2020 PSC09 Withdrawal of a person with significant control statement on 30 June 2020
26 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with updates
29 Apr 2020 SH01 Statement of capital following an allotment of shares on 29 April 2020
  • GBP 1,200