AMBACROFT LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewConfirmation statement made on 2025-08-31 with no updates

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06/06/256 June 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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02/09/242 September 2024 Confirmation statement made on 2024-08-31 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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18/09/2318 September 2023 Confirmation statement made on 2023-08-31 with no updates

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14/09/2314 September 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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30/09/2130 September 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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11/08/2011 August 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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05/06/195 June 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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29/08/1829 August 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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13/09/1713 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLEKSANDR KOVAL

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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12/09/1712 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIRA AFANASENKO

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12/09/1712 September 2017 CESSATION OF SMB SHAREHOLDER SERVICES LTD AS A PSC

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03/08/173 August 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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20/07/1620 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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15/09/1515 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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03/09/153 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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04/09/144 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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02/09/132 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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05/09/125 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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31/08/1231 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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12/10/1112 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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12/09/1112 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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15/02/1115 February 2011 Annual return made up to 31 August 2010 with full list of shareholders

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25/10/1025 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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30/11/0930 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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27/10/0927 October 2009 Annual return made up to 31 August 2009 with full list of shareholders

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23/06/0923 June 2009 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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17/03/0917 March 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/03/095 March 2009 APPLICATION FOR STRIKING-OFF

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27/02/0927 February 2009 APPOINTMENT TERMINATED DIRECTOR VLADYMYR TERESHINKO

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27/02/0927 February 2009 APPOINTMENT TERMINATED DIRECTOR PETR EISENBERG

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27/02/0927 February 2009 DIRECTOR APPOINTED MRS MARINA WRIGHT

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01/12/081 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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20/10/0820 October 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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19/09/0719 September 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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01/09/061 September 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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06/09/056 September 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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09/12/049 December 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

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13/09/0413 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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22/09/0322 September 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS

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07/06/037 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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10/09/0210 September 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS

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27/03/0227 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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06/09/016 September 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS

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09/03/019 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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26/09/0026 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00

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08/09/008 September 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS

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27/09/9927 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99

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10/09/9910 September 1999 RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS

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06/10/986 October 1998 RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS

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05/02/985 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98

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01/12/971 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97

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15/09/9715 September 1997 RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS

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25/09/9625 September 1996 RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS

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30/06/9630 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96

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11/09/9511 September 1995 RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS

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30/03/9530 March 1995 EXEMPTION FROM APPOINTING AUDITORS 29/03/95

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22/12/9422 December 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/12/9422 December 1994 NEW DIRECTOR APPOINTED

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22/12/9422 December 1994 REGISTERED OFFICE CHANGED ON 22/12/94 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ

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22/12/9422 December 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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22/12/9422 December 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/10/946 October 1994 £ NC 1000/10000 02/10/

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06/10/946 October 1994 NC INC ALREADY ADJUSTED 02/10/94

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02/09/942 September 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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