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AMBIENT ENVIRONMENTAL SOLUTIONS LTD

Company number 03302598

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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 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
19 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
09 Apr 2014 AA Total exemption small company accounts made up to 31 March 2013
23 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
23 Jan 2014 AD01 Registered office address changed from 3 Acacia Drive Sutton Surrey SM3 9NJ United Kingdom on 23 January 2014
03 Apr 2013 AA Total exemption small company accounts made up to 31 March 2012
31 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
22 May 2012 AAMD Amended accounts made up to 31 January 2011
01 May 2012 AA01 Previous accounting period extended from 31 January 2012 to 31 March 2012
14 Mar 2012 AA Total exemption small company accounts made up to 31 January 2011
26 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
26 Jan 2012 AD01 Registered office address changed from 447a Green Wrythe Lane Carshalton London Surrey SM5 1JW on 26 January 2012
26 Jan 2012 CH01 Director's details changed for Mr Michael George Rice on 30 September 2011
01 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
19 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
29 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
01 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
07 Sep 2009 AA Total exemption small company accounts made up to 31 January 2008
12 Aug 2009 363a Return made up to 15/01/09; full list of members
21 Jan 2009 AA Total exemption small company accounts made up to 31 January 2007
05 Nov 2008 363a Return made up to 15/01/08; full list of members
05 Nov 2008 288c Director's change of particulars / michael rice / 07/01/2008
29 May 2007 363a Return made up to 15/01/07; full list of members
29 May 2007 288c Director's particulars changed