AMBIENT LIGHTING LTD

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Company Documents

DateDescription
16/07/2516 July 2025 NewConfirmation statement made on 2025-07-16 with updates

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15/07/2515 July 2025 NewStatement of capital following an allotment of shares on 2025-07-15

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18/05/2518 May 2025 Total exemption full accounts made up to 2024-07-31

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14/11/2414 November 2024 Director's details changed for Mr Joseph Francis Mcloughlin on 2024-11-14

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25/10/2425 October 2024 Total exemption full accounts made up to 2023-07-31

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08/10/248 October 2024 Confirmation statement made on 2024-10-06 with no updates

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17/09/2417 September 2024 Registration of charge 102847060007, created on 2024-09-05

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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26/07/2426 July 2024 Previous accounting period shortened from 2023-07-29 to 2023-07-28

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11/06/2411 June 2024 Registration of charge 102847060006, created on 2024-05-22

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26/04/2426 April 2024 Previous accounting period shortened from 2023-07-30 to 2023-07-29

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29/01/2429 January 2024 Registration of charge 102847060005, created on 2024-01-29

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18/10/2318 October 2023 Confirmation statement made on 2023-10-06 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/07/2327 July 2023 Satisfaction of charge 102847060003 in full

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27/06/2327 June 2023 Registration of charge 102847060004, created on 2023-06-21

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01/06/231 June 2023 Registered office address changed from C/O Philip T Jones & Partners Ltd 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

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10/10/2210 October 2022 Confirmation statement made on 2022-10-06 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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21/02/2221 February 2022 Satisfaction of charge 102847060002 in full

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06/10/216 October 2021 Confirmation statement made on 2021-10-06 with updates

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06/10/216 October 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/07/2128 July 2021 Total exemption full accounts made up to 2020-07-31

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28/06/2128 June 2021 Confirmation statement made on 2021-06-26 with no updates

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/11/1928 November 2019 31/07/19 TOTAL EXEMPTION FULL

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16/10/1916 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 102847060003

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 102847060002

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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29/05/1829 May 2018 31/07/17 TOTAL EXEMPTION FULL

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES

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03/08/173 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH FRANCIS MCLOUGHLIN

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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16/01/1716 January 2017 COMPANY NAME CHANGED ASCOT LED LTD CERTIFICATE ISSUED ON 16/01/17

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22/11/1622 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 102847060001

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15/09/1615 September 2016 REGISTERED OFFICE CHANGED ON 15/09/2016 FROM 18 A MOSS ROAD SOUTHPORT PR8 4HZ ENGLAND

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25/08/1625 August 2016 REGISTERED OFFICE CHANGED ON 25/08/2016 FROM 5 DUKE STREET SOUTHPORT MERSEYSIDE PR8 1SE UNITED KINGDOM

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25/08/1625 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH FRANCIS MCLOUGHLIN / 22/08/2016

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24/08/1624 August 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLINS

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18/07/1618 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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