AMBIENCE CONTRACTS LIMITED

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DateDescription
26/06/2526 June 2025 NewConfirmation statement made on 2025-06-26 with no updates

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03/03/253 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/06/2426 June 2024 Confirmation statement made on 2024-06-26 with updates

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21/09/2321 September 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/06/2326 June 2023 Confirmation statement made on 2023-06-26 with updates

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24/03/2324 March 2023 Change of details for a person with significant control

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23/03/2323 March 2023 Statement of capital following an allotment of shares on 2023-03-23

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23/03/2323 March 2023 Micro company accounts made up to 2022-06-30

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26/02/2326 February 2023 Confirmation statement made on 2023-02-25 with updates

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

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31/03/2231 March 2022 Micro company accounts made up to 2021-06-30

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28/02/2228 February 2022 Confirmation statement made on 2022-02-25 with updates

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

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18/08/2018 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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

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25/03/2025 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES

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

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22/03/1922 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES

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

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/03/1723 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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09/03/179 March 2017 01/01/10 STATEMENT OF CAPITAL GBP 2

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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

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06/03/166 March 2016 30/06/15 TOTAL EXEMPTION FULL

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01/03/161 March 2016 Annual return made up to 29 February 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 30/06/14 TOTAL EXEMPTION FULL

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15/03/1515 March 2015 Annual return made up to 15 March 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 30/06/13 TOTAL EXEMPTION FULL

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18/03/1418 March 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12

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17/03/1417 March 2014 Annual return made up to 15 March 2014 with full list of shareholders

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17/03/1417 March 2014 SAIL ADDRESS CREATED

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17/03/1417 March 2014 SAIL ADDRESS CHANGED FROM: 12 BARONSMERE ROAD EAST FINCHLEY LONDON GREATER LONDON N2 9QB ENGLAND

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16/03/1416 March 2014 REGISTERED OFFICE CHANGED ON 16/03/2014 FROM 12 BARONSMERE ROAD EAST FINCHLEY LONDON N2 9QB

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11/03/1411 March 2014 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/12

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01/10/131 October 2013 Annual return made up to 16 September 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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04/10/124 October 2012 Annual return made up to 16 September 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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28/03/1228 March 2012 30/06/11 TOTAL EXEMPTION FULL

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10/10/1110 October 2011 Annual return made up to 16 September 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 June 2010

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29/09/1029 September 2010 Annual return made up to 16 September 2010 with full list of shareholders

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH ELLIOTT / 16/09/2010

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22/04/1022 April 2010 30/06/09 TOTAL EXEMPTION FULL

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14/10/0914 October 2009 Annual return made up to 16 September 2009 with full list of shareholders

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05/04/095 April 2009 30/06/08 TOTAL EXEMPTION FULL

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08/10/088 October 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 30/06/07 TOTAL EXEMPTION FULL

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03/10/073 October 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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04/10/064 October 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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20/09/0520 September 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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27/09/0427 September 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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01/10/031 October 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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28/03/0328 March 2003 SECRETARY RESIGNED

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28/03/0328 March 2003 DIRECTOR RESIGNED

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28/03/0328 March 2003 NEW SECRETARY APPOINTED

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28/03/0328 March 2003 REGISTERED OFFICE CHANGED ON 28/03/03 FROM: 15 THE BRAMLEY BUSINESS CENTRE STATION ROAD BRAMLEY GUILDFORD SURREY GU5 0AZ

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08/02/038 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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17/09/0217 September 2002 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS

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11/04/0211 April 2002 REGISTERED OFFICE CHANGED ON 11/04/02 FROM: 15 THE BRAMLEY BUSINESS CENTRE BRAMLEY GUILDFORD SURREY GU5 0AZ

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12/03/0212 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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21/09/0121 September 2001 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS

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19/01/0119 January 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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13/12/0013 December 2000 RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS

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12/12/0012 December 2000 NEW SECRETARY APPOINTED

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05/07/005 July 2000 ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/06/00

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19/11/9919 November 1999 NEW DIRECTOR APPOINTED

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19/11/9919 November 1999 NEW SECRETARY APPOINTED

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19/11/9919 November 1999 NEW DIRECTOR APPOINTED

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09/11/999 November 1999 REGISTERED OFFICE CHANGED ON 09/11/99 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB

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04/11/994 November 1999 DIRECTOR RESIGNED

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04/11/994 November 1999 SECRETARY RESIGNED

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16/09/9916 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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