AMBION SERVICES LIMITED

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DateDescription
21/07/2521 July 2025 NewMicro company accounts made up to 2025-02-28

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18/06/2518 June 2025 NewConfirmation statement made on 2025-06-18 with no updates

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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29/11/2429 November 2024 Micro company accounts made up to 2024-02-28

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18/06/2418 June 2024 Confirmation statement made on 2024-06-18 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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16/11/2316 November 2023 Micro company accounts made up to 2023-02-28

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20/06/2320 June 2023 Confirmation statement made on 2023-06-18 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/11/2228 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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16/11/2116 November 2021 Micro company accounts made up to 2021-02-28

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01/07/211 July 2021 Confirmation statement made on 2021-06-18 with no updates

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15/03/2115 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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21/11/1921 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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26/07/1926 July 2019 SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/02/16

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26/07/1926 July 2019 SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/02/14

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26/07/1926 July 2019 SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/02/15

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18/06/1918 June 2019 18/06/19 STATEMENT OF CAPITAL GBP 2

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17/06/1917 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GEORGE SIMPKINS

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17/06/1917 June 2019 CESSATION OF ANDREW GEORGE SIMPKINS AS A PSC

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05/06/195 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYLVIA GAULD

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05/06/195 June 2019 CESSATION OF MATTHEW EADES AS A PSC

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES

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27/11/1827 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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25/04/1825 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS SYLVIA GOULD / 01/11/2013

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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24/02/1624 February 2016 Annual return made up to 22 February 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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27/02/1527 February 2015 Annual return made up to 22 February 2015 with full list of shareholders

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 28 February 2014

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27/03/1427 March 2014 Annual return made up to 22 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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21/11/1321 November 2013 DIRECTOR APPOINTED MS SYLVIA GOULD

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20/11/1320 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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25/02/1325 February 2013 Annual return made up to 22 February 2013 with full list of shareholders

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03/12/123 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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23/05/1223 May 2012 APPOINTMENT TERMINATED, DIRECTOR MATTHEW EADES

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22/05/1222 May 2012 REGISTERED OFFICE CHANGED ON 22/05/2012 FROM, THIRD FLOOR 24 CHISWELL STREET, LONDON, EC1Y 4YX, UNITED KINGDOM

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05/04/125 April 2012 Annual return made up to 22 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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23/11/1123 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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04/04/114 April 2011 REGISTERED OFFICE CHANGED ON 04/04/2011 FROM, C/O C/O, FW STEPHENS CHARTERED ACCOUNTANTS, FW STEPHENS CHARTERED ACCOUNTANTS, THIRD FLOOR 24 CHISWELL STREET, LONDON, EC1Y 4YX

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04/04/114 April 2011 Annual return made up to 22 February 2011 with full list of shareholders

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22/11/1022 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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18/03/1018 March 2010 Annual return made up to 22 February 2010 with full list of shareholders

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE SIMPKINS / 22/02/2010

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EADES / 22/02/2010

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28/10/0928 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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08/05/098 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EADES / 20/02/2009

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08/05/098 May 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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08/05/098 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW SIMPKINS / 20/02/2009

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30/12/0830 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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21/05/0821 May 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 REGISTERED OFFICE CHANGED ON 19/03/2008 FROM, 3RD FLOOR, 24 CHISWELL STREET, LONDON, EC1Y 4YX

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06/08/076 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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14/03/0714 March 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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14/03/0614 March 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS

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20/10/0520 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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29/04/0529 April 2005 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04

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17/03/0417 March 2004 S366A DISP HOLDING AGM 20/02/04

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15/03/0415 March 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS

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06/04/036 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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18/03/0318 March 2003 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS

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02/06/022 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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02/04/022 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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18/03/0218 March 2002 RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS

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15/03/0115 March 2001 RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS

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27/12/0027 December 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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02/06/002 June 2000 RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS

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03/03/993 March 1999 SECRETARY RESIGNED

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03/03/993 March 1999 NEW SECRETARY APPOINTED

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22/02/9922 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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