AMBEE TRADING LIMITED

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Company Documents

DateDescription
28/10/2528 October 2025 NewTotal exemption full accounts made up to 2025-03-31

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24/06/2524 June 2025 Confirmation statement made on 2025-06-09 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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28/03/2528 March 2025 Satisfaction of charge 076839400001 in full

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11/03/2511 March 2025 Registration of charge 076839400002, created on 2025-02-28

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20/09/2420 September 2024 Registered office address changed from 13 Montpelier Avenue Bexley DA5 3AP England to Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA on 2024-09-20

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14/06/2414 June 2024 Confirmation statement made on 2024-06-09 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/10/2327 October 2023 Micro company accounts made up to 2023-03-31

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27/10/2327 October 2023 Previous accounting period shortened from 2023-06-30 to 2023-03-31

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09/08/239 August 2023 Confirmation statement made on 2023-06-09 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/03/2322 March 2023 Unaudited abridged accounts made up to 2022-06-30

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24/09/2224 September 2022 Confirmation statement made on 2022-08-01 with no updates

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24/09/2224 September 2022 Registered office address changed from Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA England to 13 Montpelier Avenue Bexley DA5 3AP on 2022-09-24

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/03/2225 March 2022 Total exemption full accounts made up to 2021-06-30

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09/08/219 August 2021 Confirmation statement made on 2021-08-01 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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19/03/2119 March 2021 30/06/20 TOTAL EXEMPTION FULL

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/03/2026 March 2020 30/06/19 TOTAL EXEMPTION FULL

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17/09/1917 September 2019 CESSATION OF JAIMINI MINESHKUMAR PATEL AS A PSC

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES

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17/09/1917 September 2019 PSC'S CHANGE OF PARTICULARS / MR MINESHKUMAR NARANBHAI PATEL / 06/04/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/03/1914 March 2019 30/06/18 TOTAL EXEMPTION FULL

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01/08/181 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAIMINI PATEL

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/03/1814 March 2018 30/06/17 TOTAL EXEMPTION FULL

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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16/03/1716 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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03/11/153 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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02/10/152 October 2015 REGISTERED OFFICE CHANGED ON 02/10/2015 FROM 2 ADMIRAL HOUSE CARDINAL WAY HARROW MIDDLESEX HA3 5TE

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20/07/1520 July 2015 Annual return made up to 20 July 2015 with full list of shareholders

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual return made up to 30 June 2014 with full list of shareholders

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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17/09/1317 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 076839400001

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03/07/133 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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09/05/139 May 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12

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04/03/134 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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13/07/1213 July 2012 Annual return made up to 27 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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27/06/1127 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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