AMBASSADOR CONTRACT SERVICES LIMITED

Company Documents

DateDescription
28/04/2528 April 2025 Liquidators' statement of receipts and payments to 2025-02-19

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12/06/2412 June 2024 Registered office address changed from Sanderling House Springbrook Lane Earlswood Solihull B94 5SG to Sanderlings, Becketts Farm Alcester Road Wythall Birmingham B47 6AJ on 2024-06-12

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24/04/2424 April 2024 Liquidators' statement of receipts and payments to 2024-02-19

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02/03/232 March 2023 Resolutions

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02/03/232 March 2023 Registered office address changed from C/O Lyness Accountancy Practice 78 Birmingham Street Oldbury West Midlands B69 4EB to Sanderling House Springbrook Lane Earlswood Solihull B94 5SG on 2023-03-02

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02/03/232 March 2023 Statement of affairs

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02/03/232 March 2023 Appointment of a voluntary liquidator

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02/03/232 March 2023 Resolutions

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08/12/228 December 2022 Confirmation statement made on 2022-10-04 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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07/10/217 October 2021 Confirmation statement made on 2021-10-04 with no updates

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05/05/215 May 2021 31/10/20 TOTAL EXEMPTION FULL

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26/11/2026 November 2020 CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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03/02/203 February 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES

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01/07/191 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES

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10/04/1810 April 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES

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04/07/174 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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10/05/1610 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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15/10/1515 October 2015 Annual return made up to 4 October 2015 with full list of shareholders

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06/02/156 February 2015 Annual accounts small company total exemption made up to 31 October 2014

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22/01/1522 January 2015 APPOINTMENT TERMINATED, DIRECTOR LAP BUREAU LIMITED

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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27/10/1427 October 2014 Annual return made up to 4 October 2014 with full list of shareholders

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15/04/1415 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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15/10/1315 October 2013 Annual return made up to 4 October 2013 with full list of shareholders

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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09/10/129 October 2012 Annual return made up to 4 October 2012 with full list of shareholders

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14/03/1214 March 2012 CORPORATE DIRECTOR APPOINTED LAP BUREAU LIMITED

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 October 2011

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20/10/1120 October 2011 Annual return made up to 4 October 2011 with full list of shareholders

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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22/11/1022 November 2010 Annual return made up to 4 October 2010 with full list of shareholders

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02/09/102 September 2010 Annual accounts small company total exemption made up to 31 October 2009

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14/10/0914 October 2009 Annual return made up to 4 October 2009 with full list of shareholders

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / RONALD POWER / 04/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARGERY POWER / 04/10/2009

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 October 2008

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04/11/084 November 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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01/11/071 November 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS

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19/03/0719 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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27/11/0627 November 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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21/10/0521 October 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/11/044 November 2004 NEW DIRECTOR APPOINTED

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20/10/0420 October 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/10/0420 October 2004 REGISTERED OFFICE CHANGED ON 20/10/04 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD BIRMINGHAM B24 9ND

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20/10/0420 October 2004 DIRECTOR RESIGNED

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20/10/0420 October 2004 SECRETARY RESIGNED

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04/10/044 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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