AMBIT STAINLESS LIMITED

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Company Documents

DateDescription
03/02/253 February 2025 Confirmation statement made on 2024-12-28 with no updates

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19/12/2419 December 2024 Total exemption full 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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19/01/2419 January 2024 Confirmation statement made on 2023-12-28 with no updates

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-03-31

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07/02/237 February 2023 Confirmation statement made on 2022-12-28 with no updates

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-03-31

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04/02/224 February 2022 Confirmation statement made on 2021-12-28 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/03/2122 March 2021 31/03/20 TOTAL EXEMPTION FULL

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16/03/2116 March 2021 CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/01/196 January 2019 CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES

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10/12/1810 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES

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04/12/174 December 2017 31/03/17 TOTAL EXEMPTION FULL

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10/11/1710 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN RAYMOND MOWER

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10/11/1710 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MARTIN RIDLEY

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09/11/179 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/11/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/01/1611 January 2016 Annual return made up to 28 December 2015 with full list of shareholders

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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07/01/157 January 2015 Annual return made up to 28 December 2014 with full list of shareholders

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01/12/141 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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01/12/141 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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08/01/148 January 2014 Annual return made up to 28 December 2013 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/04/1321 April 2013 Annual return made up to 6 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/05/1216 May 2012 Annual return made up to 6 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 March 2010

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14/04/1114 April 2011 Annual return made up to 6 April 2011 with full list of shareholders

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06/04/116 April 2011 DISS40 (DISS40(SOAD))

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05/04/115 April 2011 FIRST GAZETTE

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23/03/1123 March 2011 15/03/11 STATEMENT OF CAPITAL GBP 30000

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14/05/1014 May 2010 Annual return made up to 6 April 2010 with full list of shareholders

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04/05/104 May 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/05/096 May 2009 Annual accounts small company total exemption made up to 31 March 2008

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20/04/0920 April 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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25/06/0825 June 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/07/079 July 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/04/067 April 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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26/05/0526 May 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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20/04/0420 April 2004 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS

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17/01/0417 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/01/0415 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/04/0313 April 2003 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS

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05/06/025 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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07/05/027 May 2002 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS

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10/07/0110 July 2001 NC INC ALREADY ADJUSTED 04/07/01

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10/07/0110 July 2001 £ NC 1000/100000 04/06

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28/06/0128 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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25/06/0125 June 2001 REGISTERED OFFICE CHANGED ON 25/06/01 FROM: 38 BROOKFIELD ROAD IPSWICH SUFFOLK IP1 4EN

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25/06/0125 June 2001 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02

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18/05/0118 May 2001 SECRETARY RESIGNED

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18/05/0118 May 2001 NEW SECRETARY APPOINTED

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20/04/0120 April 2001 REGISTERED OFFICE CHANGED ON 20/04/01 FROM: OCTAGON HOUSE FIR ROAD, BRAMHALL STOCKPORT CHESHIRE SK7 2NP

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20/04/0120 April 2001 DIRECTOR RESIGNED

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20/04/0120 April 2001 SECRETARY RESIGNED

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20/04/0120 April 2001 S366A DISP HOLDING AGM 06/04/01

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20/04/0120 April 2001 NEW DIRECTOR APPOINTED

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20/04/0120 April 2001 NEW SECRETARY APPOINTED

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14/04/0114 April 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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06/04/016 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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