AMBASSADOR BUSINESS & COMPUTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 13/02/2513 February 2025 | Registered office address changed from St Johns Chambers Love Street Chester CH1 1QN England to St John's Chambers Love Street Chester United Kingdom CH1 1QY on 2025-02-13 |
| 10/02/2510 February 2025 | Previous accounting period extended from 2024-06-30 to 2024-12-31 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 18/01/2418 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/02/2327 February 2023 | Registered office address changed from Indemnity House 131 Main Road Broughton Chester Flintshire CH4 0NR to St Johns Chambers Love Street Chester CH1 1QN on 2023-02-27 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2022-06-30 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 15/11/2115 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 25/01/2125 January 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 14/01/2114 January 2021 | CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 14/11/1914 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 08/03/198 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/02/1919 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 04/01/184 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 27/02/1627 February 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 09/04/159 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/03/159 March 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 27/01/1427 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 23/01/1423 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 12/06/1312 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS CHARD / 01/05/2013 |
| 21/02/1321 February 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 09/02/129 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 25/01/1225 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 20/05/1120 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/03/118 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE ATTWOOD / 07/03/2011 |
| 08/03/118 March 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 08/03/118 March 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 23 KNIGHTSBRIDGE COURT UNION STREET CHESTER CH1 1QG |
| 07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ATTWOOD / 07/03/2011 |
| 07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS CHARD / 07/03/2011 |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 12/03/1012 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE CHARD / 11/02/2010 |
| 11/02/1011 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE CHARD / 11/02/2010 |
| 11/02/1011 February 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FRANCIS CHARD / 11/02/2010 |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 26/03/0926 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LOUISE CHARD / 01/01/2009 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | REGISTERED OFFICE CHANGED ON 24/08/06 FROM: MOTAQUOTE HOUSE DINAS ISAF INDUSTRIAL ESTATE WILLIAMSTOWN RHONDDA CYNON TAFF MID GLAMORGAN |
| 24/08/0624 August 2006 | SECRETARY RESIGNED |
| 24/08/0624 August 2006 | NEW SECRETARY APPOINTED |
| 15/08/0615 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0617 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0626 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/052 June 2005 | SECRETARY RESIGNED |
| 02/06/052 June 2005 | NEW SECRETARY APPOINTED |
| 22/03/0522 March 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | NEW SECRETARY APPOINTED |
| 11/03/0511 March 2005 | SECRETARY RESIGNED |
| 19/01/0519 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 10/01/0510 January 2005 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: 104 COWBRIDGE ROAD EAST CANTON CARDIFF CF11 9DX |
| 23/12/0423 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | SECRETARY RESIGNED |
| 20/12/0420 December 2004 | NEW SECRETARY APPOINTED |
| 05/08/045 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0425 May 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/05/0411 May 2004 | NEW SECRETARY APPOINTED |
| 26/04/0426 April 2004 | SECRETARY RESIGNED |
| 26/04/0426 April 2004 | NEW SECRETARY APPOINTED |
| 02/12/032 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
| 09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
| 06/10/026 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 25/09/0225 September 2002 | £ NC 4000/1000000 30/0 |
| 25/09/0225 September 2002 | NC INC ALREADY ADJUSTED 30/06/02 |
| 24/09/0224 September 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/08/0023 August 2000 | Full accounts made up to 2000-03-31 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/05/9914 May 1999 | RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS |
| 27/08/9827 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 01/05/981 May 1998 | RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS |
| 15/09/9715 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/05/977 May 1997 | RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS |
| 03/10/963 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/05/9615 May 1996 | RETURN MADE UP TO 13/01/96; NO CHANGE OF MEMBERS |
| 09/08/959 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 18/01/9518 January 1995 | RETURN MADE UP TO 13/01/95; NO CHANGE OF MEMBERS |
| 18/01/9518 January 1995 | |
| 16/08/9416 August 1994 | Accounts for a small company made up to 1994-03-31 |
| 16/08/9416 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 28/03/9428 March 1994 | RETURN MADE UP TO 13/01/94; FULL LIST OF MEMBERS |
| 28/03/9428 March 1994 | |
| 09/02/949 February 1994 | Accounts for a small company made up to 1993-03-31 |
| 09/02/949 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 19/01/9319 January 1993 | Accounts for a small company made up to 1992-03-31 |
| 19/01/9319 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 19/01/9319 January 1993 | |
| 19/01/9319 January 1993 | RETURN MADE UP TO 13/01/93; NO CHANGE OF MEMBERS |
| 31/05/9231 May 1992 | RETURN MADE UP TO 27/01/92; NO CHANGE OF MEMBERS |
| 31/05/9231 May 1992 | |
| 31/05/9231 May 1992 | Accounts for a small company made up to 1991-03-31 |
| 31/05/9231 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 23/04/9123 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 23/04/9123 April 1991 | Full accounts made up to 1990-03-31 |
| 19/04/9119 April 1991 | RETURN MADE UP TO 27/01/91; FULL LIST OF MEMBERS |
| 19/04/9119 April 1991 | |
| 11/04/9011 April 1990 | |
| 11/04/9011 April 1990 | DIRECTOR RESIGNED |
| 08/03/908 March 1990 | Accounts for a small company made up to 1989-03-31 |
| 08/03/908 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 06/03/906 March 1990 | RETURN MADE UP TO 27/01/90; FULL LIST OF MEMBERS |
| 06/03/906 March 1990 | |
| 20/01/8920 January 1989 | |
| 20/01/8920 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 20/01/8920 January 1989 | RETURN MADE UP TO 09/12/88; NO CHANGE OF MEMBERS |
| 20/01/8920 January 1989 | Full accounts made up to 1988-03-31 |
| 01/12/881 December 1988 | |
| 01/12/881 December 1988 | REGISTERED OFFICE CHANGED ON 01/12/88 FROM: C/O SPICER+PEGLER FITZALAN HOUSE FITZALAN ROAD CARDIFF CF2 1EB |
| 15/03/8815 March 1988 | Accounts made up to 1987-03-31 |
| 15/03/8815 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 21/07/8721 July 1987 | RETURN MADE UP TO 09/06/87; FULL LIST OF MEMBERS |
| 21/07/8721 July 1987 | |
| 21/07/8721 July 1987 | |
| 21/07/8721 July 1987 | RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS |
| 21/07/8721 July 1987 | REGISTERED OFFICE CHANGED ON 21/07/87 FROM: 16 ST ANDREWS CRESCENT CARDIFF SOUTH GLAMORGAN CF1 3RD |
| 01/01/871 January 1987 | |
| 08/10/868 October 1986 | |
| 08/10/868 October 1986 | NEW DIRECTOR APPOINTED |
| 04/10/864 October 1986 | |
| 04/10/864 October 1986 | REGISTERED OFFICE CHANGED ON 04/10/86 FROM: 12 MUSEUM PLACE CARDIFF CF2 1EL |
| 24/12/8524 December 1985 | MEMORANDUM OF ASSOCIATION |
| 22/02/8522 February 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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