AMBIENCE RESPONSE LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-06-29 with no updates

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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30/07/2430 July 2024 Registration of charge 069333780001, created on 2024-07-26

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30/07/2430 July 2024 Confirmation statement made on 2024-06-29 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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14/09/2314 September 2023 Confirmation statement made on 2023-06-29 with no updates

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08/06/238 June 2023 Total exemption full accounts made up to 2022-10-31

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31/05/2331 May 2023 Previous accounting period extended from 2022-06-30 to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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13/01/2213 January 2022 Registered office address changed from Pure Offices Ltd Lake View Drive Annesley Nottingham NG15 0DT England to Suite 38-39 Pure Offices Ltd Lake View Drive Annesley Nottingham NG15 0DT on 2022-01-13

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27/07/2127 July 2021 Confirmation statement made on 2021-06-15 with no updates

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08/07/218 July 2021 Accounts for a dormant company made up to 2020-06-30

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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31/03/2031 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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03/04/193 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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22/09/1822 September 2018 DISS40 (DISS40(SOAD))

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20/09/1820 September 2018 REGISTERED OFFICE CHANGED ON 20/09/2018 FROM 1B BONINGTON COMPLEX TRENT LANE TRENT LANE INDUSTRIAL ESTATE, CASTLE DONINGTON DERBY DE74 2PY ENGLAND

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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04/09/184 September 2018 FIRST GAZETTE

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30/11/1730 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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06/09/176 September 2017 DISS40 (DISS40(SOAD))

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05/09/175 September 2017 FIRST GAZETTE

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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23/03/1723 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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27/10/1627 October 2016 REGISTERED OFFICE CHANGED ON 27/10/2016 FROM SUITE 33 COX LANE CHESSINGTON BUSINESS CENTRE CHESSINGTON SURREY KT9 1SD

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17/06/1617 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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16/03/1616 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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

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23/06/1523 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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22/06/1522 June 2015 REGISTERED OFFICE CHANGED ON 22/06/2015 FROM UNIT E, BLENHEIM HOUSE 1 BLENHEIM ROAD LONGMEAD INDUSTRIAL ESTATE EPSOM SURREY KT19 9AP

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11/03/1511 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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

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26/06/1426 June 2014 Annual return made up to 15 June 2014 with full list of shareholders

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07/03/147 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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03/07/133 July 2013 Annual return made up to 15 June 2013 with full list of shareholders

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15/08/1215 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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20/06/1220 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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13/03/1213 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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19/06/1119 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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18/06/1118 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS SALOOMEH MOFIDI / 01/10/2010

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18/06/1118 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR REZA MOFIDI / 01/10/2010

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02/03/112 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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10/08/1010 August 2010 Annual return made up to 15 June 2010 with full list of shareholders

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR REZA MOFIDI / 01/10/2009

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15/06/0915 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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