AMBUSKILL LIMITED

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Company Documents

DateDescription
30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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15/01/2515 January 2025 Confirmation statement made on 2024-12-31 with no updates

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01/08/241 August 2024 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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02/01/242 January 2024 Confirmation statement made on 2023-12-31 with no updates

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10/08/2310 August 2023 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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02/01/232 January 2023 Confirmation statement made on 2022-12-31 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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06/01/226 January 2022 Confirmation statement made on 2021-12-31 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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20/08/2020 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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16/07/1916 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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05/02/195 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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09/06/189 June 2018 DISS40 (DISS40(SOAD))

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07/06/187 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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05/06/185 June 2018 FIRST GAZETTE

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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03/03/163 March 2016 SECRETARY APPOINTED MR STANLEY JOHN OWEN

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02/02/162 February 2016 Annual return made up to 31 December 2015 with full list of shareholders

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21/08/1521 August 2015 DIRECTOR APPOINTED MR STANLEY JOHN OWEN

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21/08/1521 August 2015 APPOINTMENT TERMINATED, DIRECTOR JOAN SLACK

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21/08/1521 August 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SLACK

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21/08/1521 August 2015 REGISTERED OFFICE CHANGED ON 21/08/2015 FROM
5 ELM TERRACE
TIVIDALE
WARLEY
WEST MIDLANDS
B69 1UH

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21/08/1521 August 2015 REGISTERED OFFICE CHANGED ON 21/08/2015 FROM 5 ELM TERRACE TIVIDALE WARLEY WEST MIDLANDS B69 1UH

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21/08/1521 August 2015 APPOINTMENT TERMINATED, SECRETARY JOAN SLACK

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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22/01/1522 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/01/1424 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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16/01/1416 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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01/02/131 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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22/01/1322 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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03/02/123 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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19/01/1219 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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11/03/1111 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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04/01/114 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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18/03/1018 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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25/01/1025 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE SLACK / 25/01/2010

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOAN SLACK / 25/01/2010

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20/01/0920 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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25/04/0825 April 2008 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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16/01/0716 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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20/03/0620 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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13/01/0613 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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16/02/0516 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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17/01/0517 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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26/04/0426 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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12/01/0412 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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15/01/0315 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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10/01/0310 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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04/04/024 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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14/01/0214 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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12/02/0112 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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07/02/017 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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06/12/006 December 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/05/004 May 2000 DIRECTOR RESIGNED

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15/03/0015 March 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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06/12/996 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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08/01/998 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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23/11/9823 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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02/07/982 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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04/03/984 March 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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04/03/984 March 1998 ALTER MEM AND ARTS 25/02/98

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21/11/9721 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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12/03/9712 March 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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23/10/9623 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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04/02/964 February 1996 RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS

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19/12/9519 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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16/01/9516 January 1995 DIRECTOR RESIGNED

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16/01/9516 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/11/941 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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24/01/9424 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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26/10/9326 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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12/01/9312 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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12/01/9312 January 1993 DIRECTOR'S PARTICULARS CHANGED

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17/11/9217 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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03/03/923 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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07/01/927 January 1992 RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS

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27/09/9127 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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18/01/9118 January 1991 NEW DIRECTOR APPOINTED

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07/11/907 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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07/11/907 November 1990 RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS

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25/10/9025 October 1990 DIRECTOR'S PARTICULARS CHANGED

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18/05/9018 May 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06

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27/04/9027 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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27/04/9027 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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12/02/9012 February 1990 REGISTERED OFFICE CHANGED ON 12/02/90 FROM: 37 AVENUE ROAD ROWLEY REGIS WARLEY WEST MIDLANDS B67 5RA

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29/06/8829 June 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/06/8829 June 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/06/8821 June 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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