AMBRAY LIMITED

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Company Documents

DateDescription
13/02/2513 February 2025 Confirmation statement made on 2025-02-13 with updates

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-09-30

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13/02/2413 February 2024 Confirmation statement made on 2024-02-13 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/02/2313 February 2023 Confirmation statement made on 2023-02-13 with no updates

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24/11/2224 November 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-02-13 with no updates

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02/12/212 December 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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02/12/192 December 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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08/11/188 November 2018 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES

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29/11/1729 November 2017 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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16/11/1616 November 2016 30/09/16 TOTAL EXEMPTION FULL

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/02/1615 February 2016 Annual return made up to 13 February 2016 with full list of shareholders

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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13/02/1513 February 2015 Annual return made up to 13 February 2015 with full list of shareholders

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17/01/1517 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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04/03/144 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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27/02/1427 February 2014 Annual return made up to 13 February 2014 with full list of shareholders

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01/03/131 March 2013 Annual return made up to 13 February 2013 with full list of shareholders

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/03/1212 March 2012 Annual return made up to 13 February 2012 with full list of shareholders

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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24/06/1124 June 2011 APPOINTMENT TERMINATED, DIRECTOR MATTHEW SPARKS

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23/02/1123 February 2011 Annual return made up to 13 February 2011 with full list of shareholders

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11/11/1011 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SPARKS / 23/03/2010

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23/03/1023 March 2010 Annual return made up to 13 February 2010 with full list of shareholders

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK BRAY / 23/03/2010

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23/11/0923 November 2009 Annual accounts small company total exemption made up to 27 September 2009

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06/03/096 March 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 27 September 2008

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28/02/0828 February 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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28/10/0728 October 2007 REGISTERED OFFICE CHANGED ON 28/10/07 FROM: 10 CLOVE CLOSE EARLEY READING BERKSHIRE RG6 5GJ

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24/10/0724 October 2007 ACC. REF. DATE SHORTENED FROM 28/02/08 TO 30/09/07

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20/09/0720 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/08/0730 August 2007 DIRECTOR RESIGNED

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30/08/0730 August 2007 NEW DIRECTOR APPOINTED

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17/07/0717 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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19/02/0719 February 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS

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28/09/0628 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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23/02/0623 February 2006 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS

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11/03/0511 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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21/02/0521 February 2005 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS

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24/02/0424 February 2004 NEW DIRECTOR APPOINTED

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24/02/0424 February 2004 SECRETARY RESIGNED

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24/02/0424 February 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/02/0424 February 2004 REGISTERED OFFICE CHANGED ON 24/02/04 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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24/02/0424 February 2004 DIRECTOR RESIGNED

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13/02/0413 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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