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AMBICO SERVICES LIMITED

Company number 04413590

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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)
05 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
03 Apr 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
25 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
05 Apr 2022 CS01 Confirmation statement made on 28 March 2022 with updates
27 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
13 May 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
20 Jan 2021 PSC04 Change of details for Mr Matthew Sreetharan as a person with significant control on 29 October 2020
20 Jan 2021 CH01 Director's details changed for Mr Matthew Sreetharan on 29 October 2020
20 Jan 2021 CH01 Director's details changed for Mr Jonathon Henry Blanks on 29 October 2020
20 Jan 2021 PSC04 Change of details for Mr Jonathon Henry Blanks as a person with significant control on 29 October 2020
20 Jan 2021 AD01 Registered office address changed from Unit 2 Twelvetrees Business Park Twelvetrees Crescent Bromley by Bow London E3 3JQ to 17 Clerkenwell Green London EC1R 0DP on 20 January 2021
28 Oct 2020 CERTNM Company name changed ambient computer services LIMITED\certificate issued on 28/10/20
  • RES15 ‐ Change company name resolution on 2020-10-08
28 Oct 2020 CONNOT Change of name notice
14 Oct 2020 AA Unaudited abridged accounts made up to 30 April 2020
28 May 2020 CS01 Confirmation statement made on 28 March 2020 with updates
13 Dec 2019 AA Unaudited abridged accounts made up to 30 April 2019
29 Jul 2019 PSC01 Notification of Jonathon Henry Blanks as a person with significant control on 1 June 2019
29 Jul 2019 PSC07 Cessation of Barry Edward Neil as a person with significant control on 1 June 2019
29 Jul 2019 PSC01 Notification of Matthew Sreetharan as a person with significant control on 1 June 2019
03 Jun 2019 TM02 Termination of appointment of Robert George Mills as a secretary on 3 June 2019
03 Jun 2019 TM01 Termination of appointment of Robert George Mills as a director on 3 June 2019
03 Jun 2019 TM01 Termination of appointment of Barry Edward Neil as a director on 3 June 2019
03 Jun 2019 AP01 Appointment of Mr Jonathon Henry Blanks as a director on 29 May 2019
28 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with no updates