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AMBIENT ELECTRICAL SERVICES LIMITED

Company number 04307266

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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 2018 AA Total exemption full accounts made up to 31 October 2017
03 Apr 2018 SH01 Statement of capital following an allotment of shares on 11 October 2017
  • GBP 1,198
25 Oct 2017 PSC05 Change of details for Ambient Electrical Services Limited as a person with significant control on 3 October 2017
19 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates
31 Jul 2017 MR01 Registration of charge 043072660003, created on 28 July 2017
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
26 May 2017 AD01 Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 26 May 2017
07 Nov 2016 CS01 Confirmation statement made on 2 October 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
02 Dec 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,000
04 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
16 Dec 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1,000
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
12 Nov 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1,000
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
12 Nov 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
10 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
23 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
31 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
09 Nov 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
10 Aug 2010 AP01 Appointment of Peter Trevor Dickson as a director
14 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
14 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
08 Apr 2010 TM01 Termination of appointment of Martin Pritchard as a director