AMBIENCE ACCOUNT AND CONSULTATION CENTRE LTD
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Micro company accounts made up to 2024-12-31 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 10/10/2410 October 2024 | Micro company accounts made up to 2023-12-31 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-08-29 with no updates |
| 09/08/239 August 2023 | Micro company accounts made up to 2022-12-31 |
| 16/12/2216 December 2022 | Compulsory strike-off action has been discontinued |
| 16/12/2216 December 2022 | Compulsory strike-off action has been discontinued |
| 15/12/2215 December 2022 | Micro company accounts made up to 2021-12-31 |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 08/10/218 October 2021 | Micro company accounts made up to 2020-12-31 |
| 04/03/204 March 2020 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 04/03/204 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 04/03/204 March 2020 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 04/03/204 March 2020 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 29/07/1929 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 06/10/186 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 13/09/1713 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/08/1731 August 2017 | NOTIFICATION OF PSC STATEMENT ON 30/08/2017 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 30/08/1730 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/08/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/10/161 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 03/10/153 October 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 03/09/153 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/09/141 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 30/08/1330 August 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 14/08/1314 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/01/139 January 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 11/10/1211 October 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM 93-95 BOROUGH HIGH STREET LONDON SE1 1NL |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 69 GREAT HAMPTON STREET BIRMINGHAM WEST MIDLANDS B18 6EW UNITED KINGDOM |
| 30/08/1130 August 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 22/08/1122 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED MR MICHAEL WILKE |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GRIT WENZL |
| 30/12/1030 December 2010 | COMPANY NAME CHANGED J.-JASMINE LTD CERTIFICATE ISSUED ON 30/12/10 |
| 30/12/1030 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/11/1011 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/11/1011 November 2010 | CHANGE OF NAME 29/10/2010 |
| 09/09/109 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 30/07/1030 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/03/109 March 2010 | REGISTERED OFFICE CHANGED ON 09/03/2010 FROM FLAT 5 117 LOWER CLAPTON ROAD LONDON E5 0NP |
| 15/09/0915 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 02/09/092 September 2009 | DIRECTOR APPOINTED GRIT WENZL |
| 02/09/092 September 2009 | REGISTERED OFFICE CHANGED ON 02/09/2009 FROM 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOERG ARNDT |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED JOERG ARNDT |
| 29/05/0929 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR GRIT WENZL |
| 11/09/0811 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 |
| 28/08/0728 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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