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AMBIENT ACCOUNTING LTD

Company number 11072379

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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)
27 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
30 Jun 2023 AA Micro company accounts made up to 30 September 2022
02 Dec 2022 CS01 Confirmation statement made on 19 November 2022 with updates
02 Dec 2022 PSC07 Cessation of Sjc Investment Group Ltd as a person with significant control on 30 November 2022
01 Dec 2022 PSC01 Notification of Simon James Breen as a person with significant control on 30 November 2022
19 Jun 2022 CH01 Director's details changed for Mr Andrew Mark Barton on 17 June 2022
17 Jun 2022 AD01 Registered office address changed from 2nd Floor, Lowry Mill Lees Street Swinton Manchester M27 6DB England to Suite 6 Ellesmere House 1 Pennington Street Worsley Manchester M28 3LR on 17 June 2022
25 Feb 2022 AA Micro company accounts made up to 30 September 2021
29 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
30 Jun 2021 AA Micro company accounts made up to 30 September 2020
20 Dec 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
26 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
17 Dec 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 September 2019
03 Dec 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
25 Jan 2019 PSC02 Notification of Sjc Investment Group Ltd as a person with significant control on 9 April 2018
25 Jan 2019 PSC01 Notification of Andrew Mark Barton as a person with significant control on 9 April 2018
25 Jan 2019 PSC07 Cessation of Wilfred Barton as a person with significant control on 9 April 2018
25 Jan 2019 CS01 Confirmation statement made on 19 November 2018 with updates
09 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
09 Apr 2018 AA01 Previous accounting period shortened from 30 November 2018 to 31 March 2018
09 Apr 2018 AP01 Appointment of Mr Andrew Mark Barton as a director on 31 March 2018
09 Apr 2018 AD01 Registered office address changed from International House 12 Constance Street London E16 2DQ United Kingdom to 2nd Floor, Lowry Mill Lees Street Swinton Manchester M27 6DB on 9 April 2018
09 Apr 2018 TM01 Termination of appointment of Wilfred Barton as a director on 31 March 2018
20 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted