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AMBIENT MANAGEMENT SERVICES LTD

Company number 11830625

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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)
07 Nov 2024	PSC01	Notification of Benjamin Joseph O'connor as a person with significant control on 6 November 2024	View PDF Notification of Benjamin Joseph O'connor as a person with significant control on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	PSC07	Cessation of Thomas Lee Mckee as a person with significant control on 6 November 2024	View PDF Cessation of Thomas Lee Mckee as a person with significant control on 6 November 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	TM01	Termination of appointment of Thomas Lee Mckee as a director on 6 November 2024	View PDF Termination of appointment of Thomas Lee Mckee as a director on 6 November 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	CS01	Confirmation statement made on 24 August 2024 with no updates	View PDF Confirmation statement made on 24 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AA	Unaudited abridged accounts made up to 28 February 2023	View PDF Unaudited abridged accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Oct 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	View PDF Confirmation statement made on 24 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	AA	Unaudited abridged accounts made up to 28 February 2022	View PDF Unaudited abridged accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Aug 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	MR01	Registration of charge 118306250004, created on 19 August 2022	View PDF Registration of charge 118306250004, created on 19 August 2022 - link opens in a new window - 5 pages (5 pages)
17 Mar 2022	MR01	Registration of charge 118306250002, created on 16 March 2022	View PDF Registration of charge 118306250002, created on 16 March 2022 - link opens in a new window - 10 pages (10 pages)
17 Mar 2022	MR01	Registration of charge 118306250003, created on 16 March 2022	View PDF Registration of charge 118306250003, created on 16 March 2022 - link opens in a new window - 13 pages (13 pages)
19 Jan 2022	MR01	Registration of charge 118306250001, created on 19 January 2022	View PDF Registration of charge 118306250001, created on 19 January 2022 - link opens in a new window - 28 pages (28 pages)
05 Nov 2021	AA	Unaudited abridged accounts made up to 28 February 2021	View PDF Unaudited abridged accounts made up to 28 February 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Nov 2021	CH01	Director's details changed for Mr Thomas Lee Mckee on 2 March 2021	View PDF Director's details changed for Mr Thomas Lee Mckee on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	PSC04	Change of details for Mr Thomas Lee Mckee as a person with significant control on 2 March 2021	View PDF Change of details for Mr Thomas Lee Mckee as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	CS01	Confirmation statement made on 24 August 2021 with no updates	View PDF Confirmation statement made on 24 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AA	Unaudited abridged accounts made up to 29 February 2020	View PDF Unaudited abridged accounts made up to 29 February 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Sep 2020	PSC07	Cessation of Joseph Paul Mckee as a person with significant control on 24 August 2020	View PDF Cessation of Joseph Paul Mckee as a person with significant control on 24 August 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	CS01	Confirmation statement made on 24 August 2020 with updates	View PDF Confirmation statement made on 24 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2020	TM01	Termination of appointment of Joseph Paul Mckee as a director on 24 August 2020	View PDF Termination of appointment of Joseph Paul Mckee as a director on 24 August 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	AP01	Appointment of Mr Benjamin Joseph O'connor as a director on 24 August 2020	View PDF Appointment of Mr Benjamin Joseph O'connor as a director on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with updates	View PDF Confirmation statement made on 14 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-15 GBP 2	View PDF Incorporation Statement of capital on 2019-02-15 GBP 2 - link opens in a new window - 33 pages (33 pages)

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AMBIENT MANAGEMENT SERVICES LTD

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