A M B S CONSULTANCY LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-04-17 with no updates

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22/01/2522 January 2025 Micro company accounts made up to 2024-04-30

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12/06/2412 June 2024 Confirmation statement made on 2024-04-17 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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17/01/2417 January 2024 Micro company accounts made up to 2023-04-30

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18/05/2318 May 2023 Confirmation statement made on 2023-04-17 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/01/2326 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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12/01/2212 January 2022 Micro company accounts made up to 2021-04-30

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15/06/2115 June 2021 Confirmation statement made on 2021-04-17 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/04/2114 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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07/10/207 October 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/01/2022 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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14/05/1814 May 2018 DIRECTOR APPOINTED MR MOHAMED REDA ZAKARIA

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES

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17/01/1817 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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01/02/171 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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23/03/1623 March 2016 Annual return made up to 19 January 2016 with full list of shareholders

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22/10/1522 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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19/01/1519 January 2015 Annual return made up to 19 January 2015 with full list of shareholders

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14/05/1414 May 2014 Annual return made up to 14 April 2014 with full list of shareholders

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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22/10/1322 October 2013 Annual return made up to 1 May 2013 with full list of shareholders

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02/05/132 May 2013 Annual return made up to 14 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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19/07/1219 July 2012 DIRECTOR APPOINTED MR MARCOS MANUEL DE ANDRES MARTIN

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10/05/1210 May 2012 Annual return made up to 14 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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04/05/114 May 2011 30/04/10 TOTAL EXEMPTION FULL

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28/04/1128 April 2011 Annual return made up to 14 April 2011 with full list of shareholders

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07/09/107 September 2010 SECRETARY'S CHANGE OF PARTICULARS / SUSAN MOUSAWI / 01/10/2009

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29/06/1029 June 2010 Annual return made up to 14 April 2010 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALI MOUSAWI / 01/10/2009

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMIR MONSAWI / 01/10/2009

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31/03/1031 March 2010 30/04/09 TOTAL EXEMPTION FULL

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21/08/0921 August 2009 DISS40 (DISS40(SOAD))

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19/08/0919 August 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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11/08/0911 August 2009 FIRST GAZETTE

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04/03/094 March 2009 30/04/08 TOTAL EXEMPTION FULL

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29/05/0829 May 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 REGISTERED OFFICE CHANGED ON 27/05/2008 FROM 15A FULHAM HIGH STREET LONDON SW6 3JH

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27/05/0827 May 2008 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS

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26/02/0826 February 2008 30/04/07 TOTAL EXEMPTION FULL

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27/10/0627 October 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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24/05/0624 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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28/12/0528 December 2005 NEW DIRECTOR APPOINTED

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27/07/0527 July 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 REGISTERED OFFICE CHANGED ON 02/03/05 FROM: 15 FULHAM HIGH STREET FULHAM LONDON SW6 3JH

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28/04/0428 April 2004 NEW SECRETARY APPOINTED

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28/04/0428 April 2004 REGISTERED OFFICE CHANGED ON 28/04/04 FROM: DAVIS HOUSE 331 LILLIE RD LONDON SW6 7NR

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28/04/0428 April 2004 NEW DIRECTOR APPOINTED

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16/04/0416 April 2004 DIRECTOR RESIGNED

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16/04/0416 April 2004 SECRETARY RESIGNED

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14/04/0414 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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