AMBICO SERVICES LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-03-28 with updates

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08/05/258 May 2025 Change of details for Mr Matthew Sreetharan as a person with significant control on 2024-04-05

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08/05/258 May 2025 Cessation of Jonathon Henry Blanks as a person with significant control on 2024-04-05

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28/01/2528 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/04/245 April 2024 Confirmation statement made on 2024-03-28 with no updates

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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03/04/233 April 2023 Confirmation statement made on 2023-03-28 with no updates

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25/01/2325 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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05/04/225 April 2022 Confirmation statement made on 2022-03-28 with updates

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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13/12/1913 December 2019 30/04/19 UNAUDITED ABRIDGED

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29/07/1929 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW SREETHARAN

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29/07/1929 July 2019 CESSATION OF BARRY EDWARD NEIL AS A PSC

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29/07/1929 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHON HENRY BLANKS

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03/06/193 June 2019 APPOINTMENT TERMINATED, DIRECTOR BARRY NEIL

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03/06/193 June 2019 DIRECTOR APPOINTED MR JONATHON HENRY BLANKS

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03/06/193 June 2019 APPOINTMENT TERMINATED, SECRETARY ROBERT MILLS

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03/06/193 June 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT MILLS

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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16/10/1816 October 2018 30/04/18 UNAUDITED ABRIDGED

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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28/09/1728 September 2017 DIRECTOR APPOINTED MR MATTHEW SREETHARAN

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27/09/1727 September 2017 30/04/17 UNAUDITED ABRIDGED

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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05/08/165 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/03/1629 March 2016 Annual return made up to 28 March 2016 with full list of shareholders

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18/09/1518 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/03/1530 March 2015 Annual return made up to 28 March 2015 with full list of shareholders

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14/10/1414 October 2014 03/10/14 STATEMENT OF CAPITAL GBP 2500

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02/10/142 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/03/1431 March 2014 Annual return made up to 28 March 2014 with full list of shareholders

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20/11/1320 November 2013 01/11/13 STATEMENT OF CAPITAL GBP 2360

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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28/03/1328 March 2013 Annual return made up to 28 March 2013 with full list of shareholders

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05/12/125 December 2012 15/11/12 STATEMENT OF CAPITAL GBP 2200

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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04/04/124 April 2012 Annual return made up to 28 March 2012 with full list of shareholders

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18/10/1118 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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29/03/1129 March 2011 Annual return made up to 28 March 2011 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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12/04/1012 April 2010 Annual return made up to 28 March 2010 with full list of shareholders

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE MILLS / 05/10/2009

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY EDWARD NEIL / 05/10/2009

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06/10/096 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT GEORGE MILLS / 05/10/2009

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23/04/0923 April 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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14/04/0814 April 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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14/05/0714 May 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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24/11/0624 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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03/04/063 April 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS

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22/11/0522 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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31/03/0531 March 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS

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23/09/0423 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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07/09/047 September 2004 REGISTERED OFFICE CHANGED ON 07/09/04 FROM: UNIT 7 PAYNE ROAD STUDIOS 19-21 PAYNE ROAD LONDON E3 2SP

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17/03/0417 March 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS

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09/10/039 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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07/04/037 April 2003 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS

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11/12/0211 December 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS

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11/12/0211 December 2002 £ NC 1000/10000 20/11/

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11/12/0211 December 2002 NC INC ALREADY ADJUSTED 20/11/02

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26/06/0226 June 2002 REGISTERED OFFICE CHANGED ON 26/06/02 FROM: RUTLAND HOUSE 90/92 BAXTER AVENUE SOUTHEND ON SEA SS2 6HZ

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11/04/0211 April 2002 SECRETARY RESIGNED

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11/04/0211 April 2002 DIRECTOR RESIGNED

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11/04/0211 April 2002 NEW DIRECTOR APPOINTED

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11/04/0211 April 2002 NEW DIRECTOR APPOINTED

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11/04/0211 April 2002 NEW SECRETARY APPOINTED

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10/04/0210 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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