AMBIENT CONTROL LIMITED

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Company Documents

DateDescription
27/01/2527 January 2025 Confirmation statement made on 2025-01-26 with no updates

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13/10/2413 October 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/01/2427 January 2024 Confirmation statement made on 2024-01-26 with no updates

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21/09/2321 September 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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26/01/2326 January 2023 Confirmation statement made on 2023-01-26 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/02/223 February 2022 Current accounting period extended from 2022-01-31 to 2022-03-31

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24/02/2124 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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04/03/204 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/04/1929 April 2019 REGISTERED OFFICE CHANGED ON 29/04/2019 FROM FOX & CO ACCOUNTANTS LTD ATTICUS HOUSE 2 THE WINDMILLS TURK STREET ALTON GU34 1EF

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11/03/1911 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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19/03/1819 March 2018 31/01/18 TOTAL EXEMPTION FULL

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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21/03/1721 March 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 January 2016

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08/02/168 February 2016 Annual return made up to 26 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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06/03/156 March 2015 Annual return made up to 26 January 2015 with full list of shareholders

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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20/10/1420 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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13/02/1413 February 2014 Annual return made up to 26 January 2014 with full list of shareholders

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13/02/1413 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WOOTTON / 25/01/2014

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13/02/1413 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / LYNNE CAROL WOOTTON / 25/01/2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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13/03/1313 March 2013 Annual accounts small company total exemption made up to 31 January 2013

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06/02/136 February 2013 Annual return made up to 26 January 2013 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 January 2012

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14/02/1214 February 2012 26/01/12 NO CHANGES

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11/05/1111 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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10/02/1110 February 2011 26/01/11 NO CHANGES

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 31 January 2010

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09/02/109 February 2010 Annual return made up to 26 January 2010 with full list of shareholders

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07/04/097 April 2009 Annual accounts small company total exemption made up to 31 January 2009

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24/02/0924 February 2009 LOCATION OF REGISTER OF MEMBERS

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18/02/0918 February 2009 RETURN MADE UP TO 26/01/09; NO CHANGE OF MEMBERS

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10/03/0810 March 2008 Annual accounts small company total exemption made up to 31 January 2008

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05/02/085 February 2008 REGISTERED OFFICE CHANGED ON 05/02/08 FROM: C/O HAINES WATTS, VIEWPOINT BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4RG

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05/02/085 February 2008 RETURN MADE UP TO 26/01/08; NO CHANGE OF MEMBERS

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19/06/0719 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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14/02/0714 February 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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17/01/0617 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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