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AMBIENT CONSULTING LIMITED

Company number 05933862

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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)
08 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with updates
09 Aug 2022 CS01 Confirmation statement made on 13 June 2022 with updates
08 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
24 Jun 2021 SH08 Change of share class name or designation
24 Jun 2021 SH10 Particulars of variation of rights attached to shares
24 Jun 2021 SH08 Change of share class name or designation
24 Jun 2021 SH10 Particulars of variation of rights attached to shares
16 Jun 2021 PSC04 Change of details for Mr Anthony William Willis as a person with significant control on 15 June 2021
15 Jun 2021 PSC01 Notification of Andrew Phillip Willis as a person with significant control on 15 June 2021
15 Jun 2021 PSC04 Change of details for Mr Anthony William Willis as a person with significant control on 15 June 2021
15 Jun 2021 AD01 Registered office address changed from 34a Wellsway Bath BA2 2AA to 1 North Parade Passage Bath Somerset BA1 1NX on 15 June 2021
15 Jun 2021 CH01 Director's details changed for Mr Andrew Phillip Willis on 15 June 2021
15 Jun 2021 CH01 Director's details changed for Mr Anthony William Willis on 15 June 2021
15 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with updates
09 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
30 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with updates
08 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
20 Aug 2019 AA Micro company accounts made up to 31 December 2018
22 Jul 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
13 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
13 Jun 2018 TM02 Termination of appointment of Helen Louise Willis as a secretary on 1 June 2018
16 May 2018 AA Micro company accounts made up to 31 December 2017
03 Oct 2017 CS01 Confirmation statement made on 13 September 2017 with no updates