AMBEX GROUP LIMITED

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DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-05-04 with no updates

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18/02/2518 February 2025 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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14/05/2414 May 2024 Confirmation statement made on 2024-05-04 with no updates

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03/05/243 May 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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23/05/2323 May 2023 Confirmation statement made on 2023-05-04 with no updates

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16/03/2316 March 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-05-04 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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05/06/205 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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26/05/2026 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029324120009

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/06/1913 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES

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08/06/188 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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13/05/1713 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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07/07/167 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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01/06/161 June 2016 Annual return made up to 4 May 2016 with full list of shareholders

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24/02/1624 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 029324120009

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18/05/1518 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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05/05/155 May 2015 Annual return made up to 4 May 2015 with full list of shareholders

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12/06/1412 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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19/05/1419 May 2014 Annual return made up to 4 May 2014 with full list of shareholders

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/05/1317 May 2013 Annual return made up to 4 May 2013 with full list of shareholders

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07/06/127 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/05/1214 May 2012 Annual return made up to 4 May 2012 with full list of shareholders

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03/10/113 October 2011 REGISTERED OFFICE CHANGED ON 03/10/2011 FROM UNIT 10 CANNON BUSINESS PARK GOUGH ROAD COSELEY WEST MIDLANDS WV14 8XR

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04/08/114 August 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/06/117 June 2011 Annual return made up to 4 May 2011 with full list of shareholders

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02/11/102 November 2010 DISS40 (DISS40(SOAD))

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01/11/101 November 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/09/1028 September 2010 FIRST GAZETTE

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA SUSAN STRANGWARD / 04/05/2010

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02/06/102 June 2010 Annual return made up to 4 May 2010 with full list of shareholders

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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22/05/0922 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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06/08/086 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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23/05/0823 May 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008 APPOINTMENT TERMINATED DIRECTOR ERIC BLUNT

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26/03/0826 March 2008 APPOINTMENT TERMINATED DIRECTOR KENNETH STRANGWARD

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26/03/0826 March 2008 APPOINTMENT TERMINATED DIRECTOR CLIVE TURNER

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26/03/0826 March 2008 APPOINTMENT TERMINATED DIRECTOR RODNEY HODGKINS

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28/07/0728 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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02/07/072 July 2007 DIRECTOR'S PARTICULARS CHANGED

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02/07/072 July 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS

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06/06/066 June 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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31/05/0531 May 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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17/02/0517 February 2005 REGISTERED OFFICE CHANGED ON 17/02/05 FROM: UNIT 27 CANNON BUSINESS PARK DARKHOUSE LANE COSELEY WEST MIDLANDS WV14 8XQ

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11/02/0511 February 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/02/0511 February 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/02/0511 February 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/02/0511 February 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/11/0419 November 2004 FULL ACCOUNTS MADE UP TO 27/09/03

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13/09/0413 September 2004 RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS

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02/09/042 September 2004 DIRECTOR RESIGNED

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19/08/0419 August 2004 DIRECTOR RESIGNED

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29/06/0429 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/09/034 September 2003 NEW DIRECTOR APPOINTED

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26/08/0326 August 2003 RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS

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13/08/0313 August 2003 NEW DIRECTOR APPOINTED

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14/04/0314 April 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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13/01/0313 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/11/0216 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0226 October 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/10/0226 October 2002 DIRECTOR'S PARTICULARS CHANGED

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04/07/024 July 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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02/06/022 June 2002 RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS

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10/11/0110 November 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/11/0110 November 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/10/0116 October 2001 REGISTERED OFFICE CHANGED ON 16/10/01 FROM: THE SLING DUDLEY WEST MIDLANDS DY2 9AJ

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04/09/014 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/08/0130 August 2001 NEW DIRECTOR APPOINTED

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24/07/0124 July 2001 AUDITOR'S RESIGNATION

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12/07/0112 July 2001 RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS

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05/06/015 June 2001 AUDITOR'S RESIGNATION

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31/05/0131 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0131 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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10/05/0110 May 2001 NEW DIRECTOR APPOINTED

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05/04/015 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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25/07/0025 July 2000 RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS

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31/05/0031 May 2000 REGISTERED OFFICE CHANGED ON 31/05/00 FROM: E R GROVE & COMPANY 4 HALESOWEN STREET ROWLEY REGIS WARLEY WEST MIDLANDS B65 0HG

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29/02/0029 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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14/01/0014 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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06/10/996 October 1999 COMPANY NAME CHANGED THERMOPOWER LIMITED CERTIFICATE ISSUED ON 07/10/99

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20/05/9920 May 1999 RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS

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01/02/991 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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21/05/9821 May 1998 RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS

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21/01/9821 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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20/08/9720 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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04/06/974 June 1997 RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS

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29/05/9729 May 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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02/06/962 June 1996 RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS

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18/01/9618 January 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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31/05/9531 May 1995 RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS

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31/05/9531 May 1995 REGISTERED OFFICE CHANGED ON 31/05/95 FROM: 195 HIGH STREET CRADLEY HEATH WARLEY WEST MIDLANDS B64 5HW

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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18/07/9418 July 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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18/07/9418 July 1994 NC INC ALREADY ADJUSTED 11/07/94

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15/07/9415 July 1994 £ NC 1000/200000 11/07/94

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15/07/9415 July 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/07/9415 July 1994 NEW DIRECTOR APPOINTED

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15/07/9415 July 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/07/9415 July 1994 REGISTERED OFFICE CHANGED ON 15/07/94 FROM: 61 FAIRVIEW AVE WIGMORE GILLINGHAM KENT ME8 0QP

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15/07/9415 July 1994 NEW DIRECTOR APPOINTED

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24/05/9424 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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