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AMBIENT ENGINEERING LIMITED

Company number 05608104

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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)
01 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
08 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
11 Jul 2022 CH01 Director's details changed for Miss Claire Derrick on 11 July 2022
11 Jul 2022 CH01 Director's details changed for Mr Paul James Gibbons on 11 July 2022
11 Jul 2022 CH03 Secretary's details changed for Claire Derrick on 11 July 2022
11 Jul 2022 PSC04 Change of details for Mr Paul James Gibbons as a person with significant control on 11 July 2022
03 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with updates
22 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
04 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
07 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 Apr 2019 MR01 Registration of charge 056081040002, created on 5 April 2019
08 Apr 2019 MR01 Registration of charge 056081040001, created on 8 April 2019
31 Oct 2018 CS01 Confirmation statement made on 31 October 2018 with updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
15 Dec 2017 AP01 Appointment of Mr Matthew Shaun Wilson as a director on 2 November 2017
01 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
18 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
02 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014