AMBLESIDE CONSULTING LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-04-28 with no updates

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25/09/2425 September 2024 Micro company accounts made up to 2023-12-31

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17/05/2417 May 2024 Confirmation statement made on 2024-04-28 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/10/2316 October 2023 Change of details for Mrs Simone Debra Brick as a person with significant control on 2022-12-14

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16/10/2316 October 2023 Director's details changed for Mrs Simone Debra Brick on 2022-12-14

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12/09/2312 September 2023 Micro company accounts made up to 2022-12-31

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16/05/2316 May 2023 Confirmation statement made on 2023-04-28 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/11/2129 November 2021 Current accounting period extended from 2021-10-31 to 2021-12-31

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13/05/2113 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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11/05/2111 May 2021 CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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28/07/2028 July 2020 31/10/19 TOTAL EXEMPTION FULL

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17/06/2017 June 2020 VARYING SHARE RIGHTS AND NAMES

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES

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08/01/198 January 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES

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17/12/1717 December 2017 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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23/03/1723 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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16/12/1616 December 2016 PREVEXT FROM 30/04/2016 TO 31/10/2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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04/05/164 May 2016 28/04/16 NO CHANGES

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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20/05/1520 May 2015 Annual return made up to 28 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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12/05/1412 May 2014 Annual return made up to 28 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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16/01/1416 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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28/06/1328 June 2013 Annual return made up to 28 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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20/03/1320 March 2013 DIRECTOR APPOINTED MRS SIMONE DEBRA BRICK

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07/01/137 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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18/05/1218 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 30/04/11 TOTAL EXEMPTION FULL

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10/08/1110 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DENIS BRICK / 10/08/2011

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12/05/1112 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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25/01/1125 January 2011 30/04/10 TOTAL EXEMPTION FULL

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17/05/1017 May 2010 Annual return made up to 28 April 2010 with full list of shareholders

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17/05/1017 May 2010 SECRETARY'S CHANGE OF PARTICULARS / SIMONE DEBRA BRICK / 01/11/2009

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DENNIS BRICK / 01/12/2009

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27/01/1027 January 2010 30/04/09 TOTAL EXEMPTION FULL

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09/07/099 July 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 30/04/08 TOTAL EXEMPTION FULL

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20/05/0820 May 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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16/05/0716 May 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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14/06/0614 June 2006 NEW DIRECTOR APPOINTED

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14/06/0614 June 2006 NEW SECRETARY APPOINTED

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17/05/0617 May 2006 DIRECTOR RESIGNED

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17/05/0617 May 2006 SECRETARY RESIGNED

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28/04/0628 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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