AMBUSCADE CONSULTING LTD

Company Documents

DateDescription
09/05/259 May 2025 Total exemption full accounts made up to 2025-03-31

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21/01/2521 January 2025 Confirmation statement made on 2025-01-12 with no updates

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04/06/244 June 2024 Total exemption full accounts made up to 2024-03-31

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30/01/2430 January 2024 Confirmation statement made on 2024-01-12 with no updates

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08/11/238 November 2023 Total exemption full accounts made up to 2023-03-31

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16/01/2316 January 2023 Confirmation statement made on 2023-01-12 with no updates

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07/01/237 January 2023 Total exemption full accounts made up to 2022-03-31

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19/12/2119 December 2021 Total exemption full accounts made up to 2021-03-31

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28/12/1528 December 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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30/01/1530 January 2015 Annual return made up to 12 January 2015 with full list of shareholders

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30/12/1430 December 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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28/01/1428 January 2014 Annual return made up to 12 January 2014 with full list of shareholders

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03/01/143 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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23/04/1323 April 2013 COMPANY NAME CHANGED AGILENT CONSULTING LIMITED
CERTIFICATE ISSUED ON 23/04/13

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23/04/1323 April 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/02/135 February 2013 Annual return made up to 12 January 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/02/1228 February 2012 Annual return made up to 12 January 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/03/1125 March 2011 Annual return made up to 12 January 2011 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/02/1028 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART ALEXANDER BROWN / 01/01/2010

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28/02/1028 February 2010 Annual return made up to 12 January 2010 with full list of shareholders

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13/01/1013 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/03/0918 March 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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15/05/0815 May 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/02/0720 February 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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12/07/0612 July 2006 DIRECTOR RESIGNED

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12/07/0612 July 2006 NEW DIRECTOR APPOINTED

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30/03/0630 March 2006 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07

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03/02/063 February 2006 SECRETARY RESIGNED

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03/02/063 February 2006 DIRECTOR RESIGNED

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03/02/063 February 2006 NEW DIRECTOR APPOINTED

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03/02/063 February 2006 NEW SECRETARY APPOINTED

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03/02/063 February 2006 REGISTERED OFFICE CHANGED ON 03/02/06 FROM: G OFFICE CHANGED 03/02/06 9, PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD

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12/01/0612 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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