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AMBIENT GROUP SERVICES LTD

Company number 11693729

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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)
04 Jul 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with no updates	View PDF Confirmation statement made on 12 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	MR01	Registration of charge 116937290001, created on 22 May 2024	View PDF Registration of charge 116937290001, created on 22 May 2024 - link opens in a new window - 40 pages (40 pages)
08 Aug 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with updates	View PDF Confirmation statement made on 12 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2023	AD01	Registered office address changed from 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	View PDF Registered office address changed from 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 - link opens in a new window - 1 page (1 page)
17 May 2023	CS01	Confirmation statement made on 17 May 2023 with updates	View PDF Confirmation statement made on 17 May 2023 with updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Aug 2022	AD01	Registered office address changed from Philip T Jones & Partners Ltd 9B Hoghton Street Southport PR9 0TE England to Heritage House 9B Hoghton Street Southport PR9 0TE on 1 August 2022	View PDF Registered office address changed from Philip T Jones & Partners Ltd 9B Hoghton Street Southport PR9 0TE England to Heritage House 9B Hoghton Street Southport PR9 0TE on 1 August 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2021	CS01	Confirmation statement made on 22 November 2021 with no updates	View PDF Confirmation statement made on 22 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	CS01	Confirmation statement made on 22 November 2020 with updates	View PDF Confirmation statement made on 22 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jun 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2020	CS01	Confirmation statement made on 22 November 2019 with updates	View PDF Confirmation statement made on 22 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2019	TM01	Termination of appointment of Philip Matthew Corner as a director on 25 September 2019	View PDF Termination of appointment of Philip Matthew Corner as a director on 25 September 2019 - link opens in a new window - 1 page (1 page)
12 Jul 2019	AP01	Appointment of Mr Philip Matthew Corner as a director on 8 July 2019	View PDF Appointment of Mr Philip Matthew Corner as a director on 8 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	SH01	Statement of capital following an allotment of shares on 24 June 2019 GBP 1	View PDF Statement of capital following an allotment of shares on 24 June 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-21 - link opens in a new window - 3 pages (3 pages)
23 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-23 GBP 1	View PDF Incorporation Statement of capital on 2018-11-23 GBP 1 - link opens in a new window - 27 pages (27 pages)

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AMBIENT GROUP SERVICES LTD

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