AMBIENT COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 09/11/249 November 2024 | Confirmation statement made on 2024-08-28 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 13/12/2213 December 2022 | Compulsory strike-off action has been discontinued |
| 13/12/2213 December 2022 | Compulsory strike-off action has been discontinued |
| 11/12/2211 December 2022 | Accounts for a dormant company made up to 2022-05-31 |
| 11/12/2211 December 2022 | Confirmation statement made on 2022-08-28 with no updates |
| 15/11/2215 November 2022 | First Gazette notice for compulsory strike-off |
| 15/11/2215 November 2022 | First Gazette notice for compulsory strike-off |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-08-28 with no updates |
| 27/09/2127 September 2021 | Termination of appointment of Nigel Martin Welch as a secretary on 2020-11-13 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 19/06/2019 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 17/07/1917 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 26/06/1826 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 05/03/185 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAPACHRISOTOMOU / 05/03/2018 |
| 05/03/185 March 2018 | PSC'S CHANGE OF PARTICULARS / MR JOSEPH PAPACHRISTOSTOMOU / 05/03/2018 |
| 08/02/188 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 20/02/1720 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 05/01/165 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 10/09/1510 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 19/09/1419 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 10/09/1410 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 22/01/1422 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 04/09/134 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 08/02/138 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 13/09/1213 September 2012 | REGISTERED OFFICE CHANGED ON 13/09/2012 FROM !ST FLOOR WOODGATE STUDIOS 2-8 GAMES ROAD BARNET HERTFORDSHIRE EN4 9HN UNITED KINGDOM |
| 13/09/1213 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 09/02/129 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 01/09/111 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 04/02/114 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAPACHRISOTOMOU / 28/08/2010 |
| 02/09/102 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 04/02/104 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | REGISTERED OFFICE CHANGED ON 25/06/2009 FROM PROSPECT HOUSE 2 ATHENAEUM ROAD WHETSTONE LONDON N20 9YU |
| 19/03/0919 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 17/02/0717 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 06/04/066 April 2006 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 03/12/043 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | REGISTERED OFFICE CHANGED ON 15/07/04 FROM: PROSPECT HOUSE, ATHENAEUM RD WHETSTONE LONDON N20 PYU |
| 03/10/033 October 2003 | NEW SECRETARY APPOINTED |
| 03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/05/04 |
| 26/09/0326 September 2003 | COMPANY NAME CHANGED QUBIC LIMITED CERTIFICATE ISSUED ON 26/09/03 |
| 01/09/031 September 2003 | SECRETARY RESIGNED |
| 01/09/031 September 2003 | DIRECTOR RESIGNED |
| 28/08/0328 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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