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AMB MEDICAL LIMITED

Company number 08226258

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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)
31 May 2024 AA Micro company accounts made up to 31 August 2023
12 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
31 May 2023 RP04CS01 Second filing of Confirmation Statement dated 12 March 2023
25 May 2023 AA Micro company accounts made up to 31 August 2022
27 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 31/05/2023
24 Feb 2023 AP01 Appointment of Mr Ibrahim Barouni as a director on 20 February 2023
28 Aug 2022 AA Micro company accounts made up to 31 August 2021
12 Mar 2022 PSC01 Notification of Ibrahim Barouni as a person with significant control on 6 September 2021
12 Mar 2022 PSC07 Cessation of Iman Elbarshushi as a person with significant control on 31 August 2021
12 Mar 2022 PSC01 Notification of Adel Barouni as a person with significant control on 1 September 2021
12 Mar 2022 TM02 Termination of appointment of Iman Elbarshushi as a secretary on 31 August 2021
12 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with updates
24 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
23 Nov 2021 CS01 Confirmation statement made on 30 August 2021 with updates
16 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2021 AD01 Registered office address changed from 64 Shrewsbury Street Old Trafford Manchester M16 9AS England to 1st Floor Mayfair House 3 Elm Grove Manchester Greater Manchester M20 6PL on 9 June 2021
30 May 2021 AA Micro company accounts made up to 31 August 2020
25 May 2021 RP04CS01 Second filing of Confirmation Statement dated 30 August 2020
04 Dec 2020 CS01 Confirmation statement made on 30 August 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/05/2021.
27 May 2020 AA Micro company accounts made up to 31 August 2019
24 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
23 Sep 2019 AD01 Registered office address changed from 7 Beever Street Old Trafford Manchester M16 9JR to 64 Shrewsbury Street Old Trafford Manchester M16 9AS on 23 September 2019
29 May 2019 MR01 Registration of charge 082262580001, created on 28 May 2019
26 May 2019 AA Total exemption full accounts made up to 31 August 2018
02 Oct 2018 CS01 Confirmation statement made on 30 August 2018 with updates