AMBIENT GROUP SERVICES LTD

Date	Description
01/08/251 August 2025 New	Accounts for a dormant company made up to 2024-11-30 View Document
25/06/2525 June 2025	Confirmation statement made on 2025-06-12 with no updates View Document
29/03/2529 March 2025	Appointment of Mr Finlay Mcloughlin as a director on 2025-03-28 View Document
29/03/2529 March 2025	Change of details for Mr Joseph Francis Mcloughlin as a person with significant control on 2025-03-28 View Document
29/03/2529 March 2025	Termination of appointment of Joseph Francis Mcloughlin as a director on 2025-03-28 View Document
30/11/2430 November 2024	Annual accounts for year ending 30 Nov 2024 View Accounts
04/07/244 July 2024	Accounts for a dormant company made up to 2023-11-30 View Document
14/06/2414 June 2024	Confirmation statement made on 2024-06-12 with no updates View Document
11/06/2411 June 2024	Registration of charge 116937290001, created on 2024-05-22 View Document
30/11/2330 November 2023	Annual accounts for year ending 30 Nov 2023 View Accounts
08/08/238 August 2023	Accounts for a dormant company made up to 2022-11-30 View Document
16/06/2316 June 2023	Confirmation statement made on 2023-06-12 with updates View Document
01/06/231 June 2023	Registered office address changed from Heritage House 9B Hoghton Street Southport PR9 0TE England to Liverpool Road Studios 113 Liverpool Road, Suite 4 Crosby Liverpool L23 5TD on 2023-06-01 View Document
17/05/2317 May 2023	Confirmation statement made on 2023-05-17 with updates View Document

30/11/2230 November 2022	Annual accounts for year ending 30 Nov 2022 View Accounts
22/11/2222 November 2022	Confirmation statement made on 2022-11-22 with no updates View Document
06/12/216 December 2021	Confirmation statement made on 2021-11-22 with no updates View Document
30/11/2130 November 2021	Annual accounts for year ending 30 Nov 2021 View Accounts
06/01/216 January 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 View Document
30/11/2030 November 2020	Annual accounts for year ending 30 Nov 2020 View Accounts
19/06/2019 June 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 View Document
03/01/203 January 2020	CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES View Document
30/11/1930 November 2019	Annual accounts for year ending 30 Nov 2019 View Accounts
25/09/1925 September 2019	APPOINTMENT TERMINATED, DIRECTOR PHILIP CORNER View Document
12/07/1912 July 2019	DIRECTOR APPOINTED MR PHILIP MATTHEW CORNER View Document
25/06/1925 June 2019	24/06/19 STATEMENT OF CAPITAL GBP 1 View Document
24/06/1924 June 2019	COMPANY NAME CHANGED AMBIENT CONTRACT FLOORING LTD CERTIFICATE ISSUED ON 24/06/19 View Document
23/11/1823 November 2018	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document