AMBATEC LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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11/12/2411 December 2024 Confirmation statement made on 2024-12-03 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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19/08/2419 August 2024 Total exemption full accounts made up to 2023-11-30

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21/12/2321 December 2023 Confirmation statement made on 2023-12-03 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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25/08/2325 August 2023 Total exemption full accounts made up to 2022-11-30

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16/12/2216 December 2022 Confirmation statement made on 2022-12-03 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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13/12/2113 December 2021 Confirmation statement made on 2021-12-03 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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28/07/2028 July 2020 30/11/19 TOTAL EXEMPTION FULL

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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20/08/1920 August 2019 30/11/18 TOTAL EXEMPTION FULL

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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04/12/184 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANN MARGARET BAILEY / 03/12/2018

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04/12/184 December 2018 SECRETARY'S CHANGE OF PARTICULARS / LINDSAY BIGGADIKE / 03/12/2018

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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20/08/1820 August 2018 30/11/17 TOTAL EXEMPTION FULL

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES

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11/12/1711 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANN MARGARET BAILEY / 11/12/2017

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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03/02/173 February 2017 Annual accounts small company total exemption made up to 30 November 2016

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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18/01/1618 January 2016 Annual return made up to 3 December 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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16/12/1416 December 2014 Annual return made up to 3 December 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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15/01/1415 January 2014 Annual return made up to 3 December 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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07/03/137 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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03/01/133 January 2013 Annual return made up to 3 December 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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18/07/1218 July 2012 SECRETARY'S CHANGE OF PARTICULARS / LINDSAY BIGGADIKE / 05/04/2012

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01/05/121 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANN MARGARET BAILEY / 05/04/2012

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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22/12/1122 December 2011 Annual return made up to 3 December 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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13/12/1013 December 2010 Annual return made up to 3 December 2010 with full list of shareholders

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09/03/109 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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21/01/1021 January 2010 Annual return made up to 3 December 2009 with full list of shareholders

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21/08/0921 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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24/12/0824 December 2008 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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25/09/0825 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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08/04/088 April 2008 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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09/01/079 January 2007 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS

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24/03/0624 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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16/12/0516 December 2005 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS

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29/03/0529 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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17/12/0417 December 2004 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS

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06/10/046 October 2004 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/11/04

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03/12/033 December 2003 NEW DIRECTOR APPOINTED

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03/12/033 December 2003 NEW SECRETARY APPOINTED

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03/12/033 December 2003 SECRETARY RESIGNED

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03/12/033 December 2003 DIRECTOR RESIGNED

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03/12/033 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/12/033 December 2003 REGISTERED OFFICE CHANGED ON 03/12/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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