AMBITECH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 17/03/2517 March 2025 | Amended micro company accounts made up to 2024-03-31 |
| 23/12/2423 December 2024 | Micro company accounts made up to 2024-03-31 |
| 05/05/245 May 2024 | Amended micro company accounts made up to 2023-03-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Micro company accounts made up to 2023-03-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/08/1829 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 18/04/1818 April 2018 | 01/03/18 STATEMENT OF CAPITAL GBP 130 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/06/176 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/11/164 November 2016 | REGISTERED OFFICE CHANGED ON 04/11/2016 FROM BERKELEY HOUSE 18 STATION ROAD EAST GRINSTEAD WEST SUSSEX RH19 1DJ |
| 12/09/1612 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GARY SIMPSON YEOMAN / 12/09/2016 |
| 12/09/1612 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / HOPE SIMPSON-YEOMAN / 12/09/2016 |
| 12/09/1612 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HOPE SIMPSON-YEOMAN / 12/09/2016 |
| 02/09/162 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/06/166 June 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/05/1511 May 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 20/06/1420 June 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/04/1318 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GARY SIMPSON YEOMAN / 01/04/2013 |
| 18/04/1318 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / HOPE SIMPSON-YEOMAN / 01/04/2013 |
| 18/04/1318 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / HOPE SIMPSON-YEOMAN / 01/04/2013 |
| 18/04/1318 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 18/04/1318 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HOPE SIMPSON-YEOMAN / 01/04/2013 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/04/1226 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 13/07/1113 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/05/116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY SIMPSON YEOMAN / 06/04/2011 |
| 06/05/116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HOPE SIMPSON-YEOMAN / 06/04/2011 |
| 03/05/113 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 14/07/1014 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOPE SIMPSON-YEOMAN / 05/04/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY SIMPSON YEOMAN / 05/04/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY SIMPSON YEOMAN / 05/04/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOPE SIMPSON-YEOMAN / 05/04/2010 |
| 24/05/1024 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/04/0824 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HOPE SIMPSON-YEOMAN / 01/01/2008 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARY SIMPSON YEOMAN / 01/01/2008 |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/05/0724 May 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 24/05/0724 May 2007 | £ NC 100/2000 30/03/0 |
| 24/05/0724 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 24/05/0724 May 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 31/07/0631 July 2006 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: 9 WEMBURY PARK NEWCHAPEL LINGFIELD SURREY RH7 6HH |
| 19/05/0619 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | SECRETARY RESIGNED |
| 25/11/0525 November 2005 | DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | SECRETARY RESIGNED |
| 25/11/0525 November 2005 | NEW SECRETARY APPOINTED |
| 24/08/0524 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | NEW SECRETARY APPOINTED |
| 18/06/0418 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0418 June 2004 | REGISTERED OFFICE CHANGED ON 18/06/04 FROM: 2 CLINTON HILL DORMANSLAND LINGFIELD RH7 6QD |
| 17/05/0417 May 2004 | REGISTERED OFFICE CHANGED ON 17/05/04 FROM: LYON HOUSE 160-166 BOROUGH HIGH STREET LONDON SE1 1JR |
| 17/05/0417 May 2004 | NEW SECRETARY APPOINTED |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | SECRETARY RESIGNED |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/04/0427 April 2004 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB |
| 05/04/045 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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