AMBA DESIGN STUDIO LIMITED
Company number 05074453 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Confirmation statement made on 2026-08-19 with no updates · 3 pages | View document |
| 18 May 2026 | Cessation of Malcolm Robert Assheton as a person with significant control on 2024-05-01 · 1 page | View document |
| 7 Oct 2025 | Micro company accounts made up to 2025-04-30 · 3 pages | View document |
| 19 Aug 2025 | Confirmation statement made on 2025-08-19 with no updates · 3 pages | View document |
| 30 Jul 2025 | Confirmation statement made on 2025-07-19 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 10 Nov 2024 | Micro company accounts made up to 2024-04-30 · 3 pages | View document |
| 19 Jul 2024 | Confirmation statement made on 2024-07-19 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 21 Dec 2023 | Micro company accounts made up to 2023-04-30 · 3 pages | View document |
| 20 Jul 2023 | Confirmation statement made on 2023-07-19 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 17 Mar 2023 | Confirmation statement made on 2022-07-19 with updates · 4 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 28 Dec 2021 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES | View document |
| 5 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 22 Oct 2019 | SECRETARY APPOINTED MRS GILLIAN ELIZIBETH ASSHETON | View document |
| 22 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY JOANNE BLOCK | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES | View document |
| 7 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 20 Apr 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES | View document |
| 18 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | View document |
| 19 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 17 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOEL ASHERTON / 15/03/2016 | View document |
| 17 Mar 2016 | Annual return made up to 10 March 2016 with full list of shareholders | View document |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 23 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOEL ASSHETON / 01/03/2015 | View document |
| 23 Mar 2015 | Annual return made up to 10 March 2015 with full list of shareholders | View document |
| 15 Jun 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 11 Mar 2014 | Annual return made up to 10 March 2014 with full list of shareholders | View document |
| 22 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 14 Mar 2013 | Annual return made up to 10 March 2013 with full list of shareholders | View document |
| 30 Aug 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 10 Apr 2012 | Annual return made up to 10 March 2012 with full list of shareholders | View document |
| 5 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 11 Mar 2011 | Annual return made up to 10 March 2011 with full list of shareholders | View document |
| 17 Nov 2010 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2010 | Annual return made up to 10 March 2010 with full list of shareholders | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOEL ASSHETON / 11/03/2010 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEITH BLOCK / 11/03/2010 | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 12 Mar 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | View document |
| 23 Feb 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 22 Apr 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 19 Mar 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | View document |
| 3 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 10 Mar 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Mar 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 18 Oct 2005 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 4 GREEN HILL CLOSE BRAUGHING HERTFORDSHIRE SG11 2PX | View document |
| 31 May 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 | View document |
| 13 Apr 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | View document |
| 16 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |