AMBIENT CONTROL SERVICE AND INSTALLATIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/11/1616 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 21/06/1621 June 2016 | REGISTERED OFFICE CHANGED ON 21/06/2016 FROM UNIT 3B GLEVUM WORKS UPTON STREET GLOUCESTER GLOUCESTERSHIRE GL1 4LA |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/02/1619 February 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARTLETT |
| 18/02/1618 February 2016 | SECRETARY APPOINTED MRS ELISABETH DIONNE KERSHAW |
| 18/02/1618 February 2016 | APPOINTMENT TERMINATED, SECRETARY LORNA BARTLETT |
| 18/02/1618 February 2016 | DIRECTOR APPOINTED MR SIMON JAMES KERSHAW |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/11/1517 November 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 22/07/1522 July 2015 | SECRETARY APPOINTED MRS LORNA CAROL BARTLETT |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 02/10/142 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/12/1326 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/10/1330 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/12/1213 December 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN KIMBREY |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/10/117 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN THOMAS KIMBREY / 01/07/2011 |
| 18/12/1018 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/10/107 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/12/0916 December 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BARTLETT / 02/10/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN THOMAS KIMBREY / 02/10/2009 |
| 07/10/087 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATED SECRETARY NICOLA WRIGHT |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED MR RICHARD BARTLETT |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/01/0620 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0520 December 2005 | NEW SECRETARY APPOINTED |
| 20/12/0520 December 2005 | SECRETARY RESIGNED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | COMPANY NAME CHANGED AMBIENT CONTROL INSTALLATIONS LI MITED CERTIFICATE ISSUED ON 07/12/05 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/11/026 November 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 07/12/017 December 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 24/09/0124 September 2001 | DIRECTOR RESIGNED |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | SECRETARY RESIGNED |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 09/12/989 December 1998 | RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS |
| 27/02/9827 February 1998 | SECRETARY RESIGNED |
| 27/02/9827 February 1998 | DIRECTOR RESIGNED |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 09/01/989 January 1998 | NEW SECRETARY APPOINTED |
| 29/12/9729 December 1997 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 29/12/9729 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | REGISTERED OFFICE CHANGED ON 29/12/97 FROM: G OFFICE CHANGED 29/12/97 CHESTNUT COTTAGE GILBERTS END HANLEY CASTLE WORCESTERSHIRE WR8 0AS |
| 03/12/973 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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