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AMBASSADEURS COMMERCE LIMITED

Company number 11789608

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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 Oct 2024 AA Full accounts made up to 31 December 2023
10 Sep 2024 TM01 Termination of appointment of Robert Alan Cairns as a director on 28 August 2024
13 Aug 2024 TM01 Termination of appointment of Oliver Stokes as a director on 24 July 2024
05 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
05 Oct 2023 AP01 Appointment of Ka Lok Sue as a director on 21 September 2023
03 Oct 2023 TM01 Termination of appointment of Kevin Sea Mcgowen as a director on 28 September 2023
09 Aug 2023 TM01 Termination of appointment of Andrew David Silverman as a director on 3 August 2023
24 Jul 2023 AA Accounts for a small company made up to 31 December 2022
03 Apr 2023 AP01 Appointment of Andrew David Silverman as a director on 17 March 2023
03 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with updates
03 Jan 2023 CERTNM Company name changed united time services LIMITED\certificate issued on 03/01/23
  • NM04 ‐ Change of name by provision in articles
04 Nov 2022 TM01 Termination of appointment of Daniel James Nickless as a director on 5 October 2022
01 Oct 2022 AA Accounts for a small company made up to 31 December 2021
27 Jan 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
28 Sep 2021 AA Accounts for a small company made up to 31 December 2020
29 Mar 2021 AA Total exemption full accounts made up to 31 December 2019
01 Feb 2021 CS01 Confirmation statement made on 27 January 2021 with updates
08 Dec 2020 SH01 Statement of capital following an allotment of shares on 4 November 2020
  • GBP 30,000
02 Sep 2020 AP01 Appointment of Oliver Stokes as a director on 1 September 2020
02 Sep 2020 AP01 Appointment of Daniel Nickless as a director on 1 September 2020
02 Jul 2020 AD01 Registered office address changed from 7 Curzon Street London W1J 5HG United Kingdom to 5a Hamilton Place London W1J 7EY on 2 July 2020
08 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with updates
28 Jan 2019 AA01 Current accounting period shortened from 31 January 2020 to 31 December 2019
28 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-28
  • GBP 2