AD-AMB CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 | First Gazette notice for voluntary strike-off |
| 12/08/2512 August 2025 | First Gazette notice for voluntary strike-off |
| 30/07/2530 July 2025 | Application to strike the company off the register |
| 17/07/2517 July 2025 | Micro company accounts made up to 2025-04-05 |
| 05/04/255 April 2025 | Annual accounts for year ending 05 Apr 2025 |
| 05/04/255 April 2025 | Compulsory strike-off action has been discontinued |
| 05/04/255 April 2025 | Compulsory strike-off action has been discontinued |
| 02/04/252 April 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 25/03/2525 March 2025 | First Gazette notice for compulsory strike-off |
| 25/03/2525 March 2025 | First Gazette notice for compulsory strike-off |
| 04/01/254 January 2025 | Micro company accounts made up to 2024-04-05 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 14/02/2414 February 2024 | Registered office address changed from Suite 12, Charter House Courtlands Road Eastbourne BN22 8UY United Kingdom to Suite 12, Charter House Courtlands Road Eastbourne BN22 8UY on 2024-02-14 |
| 13/02/2413 February 2024 | Registered office address changed from 49 Station Road Polegate East Sussex BN26 6EA England to Suite 12, Charter House Courtlands Road Eastbourne BN22 8UY on 2024-02-13 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 05/01/245 January 2024 | Previous accounting period shortened from 2023-04-05 to 2023-04-04 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 05/01/235 January 2023 | Micro company accounts made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 05/01/225 January 2022 | Micro company accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 17/02/2117 February 2021 | 05/04/20 TOTAL EXEMPTION FULL |
| 08/02/218 February 2021 | CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 27/12/1927 December 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 04/01/194 January 2019 | 05/04/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 04/01/184 January 2018 | 05/04/17 TOTAL EXEMPTION FULL |
| 08/11/178 November 2017 | PSC'S CHANGE OF PARTICULARS / MR ADAM BRYNIARSKI / 08/11/2017 |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 02/01/172 January 2017 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 04/02/164 February 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 04/02/164 February 2016 | Registered office address changed from , Suite 16, Charter House Southbourne Business Park, Courtlands Road, Eastbourne, East Sussex, BN22 8UY, England to Suite 12, Charter House Courtlands Road Eastbourne BN22 8UY on 2016-02-04 |
| 04/02/164 February 2016 | REGISTERED OFFICE CHANGED ON 04/02/2016 FROM SUITE 16, CHARTER HOUSE SOUTHBOURNE BUSINESS PARK COURTLANDS ROAD EASTBOURNE EAST SUSSEX BN22 8UY ENGLAND |
| 01/02/161 February 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/15 |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 14/12/1514 December 2015 | PREVSHO FROM 31/10/2015 TO 05/04/2015 |
| 10/06/1510 June 2015 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM SUITE 16 HIGHLIGHT HOUSE ST. LEONARDS ROAD EASTBOURNE BN21 3UH |
| 10/06/1510 June 2015 | Registered office address changed from , Suite 16 Highlight House St. Leonards Road, Eastbourne, BN21 3UH to Suite 12, Charter House Courtlands Road Eastbourne BN22 8UY on 2015-06-10 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 19/01/1519 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KATARZYNA OKROJ |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED MR ADAM BRYNIARSKI |
| 30/10/1430 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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