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AMBIS LTD

Company number 06288978

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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)
11 Sep 2023 AA Total exemption full accounts made up to 30 June 2023
21 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
16 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
28 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
28 Jun 2022 CH01 Director's details changed for Andrew Murray on 27 June 2022
28 Jun 2022 PSC04 Change of details for Mr Andrew Claude Murray as a person with significant control on 27 June 2022
28 Jun 2022 AD01 Registered office address changed from 53 Briery Lane Bicton Heath Shrewsbury Shropshire SY3 5DN England to 19 Shorncliffe Drive Shrewsbury SY3 8TE on 28 June 2022
25 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
02 Jul 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
02 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
13 Jul 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
07 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
21 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
18 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
02 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
13 May 2018 PSC01 Notification of Andrew Claude Murray as a person with significant control on 21 June 2016
06 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
04 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with no updates
31 Jan 2017 AD01 Registered office address changed from 37 Albany Road Sheffield South Yorkshire S7 1DN to 53 Briery Lane Bicton Heath Shrewsbury Shropshire SY3 5DN on 31 January 2017
31 Jan 2017 TM02 Termination of appointment of Ann Holt as a secretary on 31 January 2017
25 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
22 Aug 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-22
  • GBP 1
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
19 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014