AMBA PUBCO LTD

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Company Documents

DateDescription
28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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23/10/2423 October 2024 Confirmation statement made on 2024-08-25 with no updates

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

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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19/10/2319 October 2023 Confirmation statement made on 2023-08-25 with no updates

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

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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24/10/2224 October 2022 Confirmation statement made on 2022-08-25 with no updates

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

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26/04/2226 April 2022 Total exemption full accounts made up to 2021-06-30

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26/10/2126 October 2021 Confirmation statement made on 2021-08-25 with no updates

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

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10/06/2110 June 2021 30/06/20 TOTAL EXEMPTION FULL

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25/03/2125 March 2021 REGISTERED OFFICE CHANGED ON 25/03/2021 FROM C/O CONNECT ACCOUNTING REAR OF RAYDEAN HOUSE 15 WESTERN PARADE BARNET HERTS EN5 1AH ENGLAND

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25/08/2025 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEEPAK SINGH

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25/08/2025 August 2020 DIRECTOR APPOINTED MR JANESH MALIK

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25/08/2025 August 2020 DIRECTOR APPOINTED MR DEEPAK SINGH

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25/08/2025 August 2020 APPOINTMENT TERMINATED, DIRECTOR SANJAY PATEL

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25/08/2025 August 2020 APPOINTMENT TERMINATED, DIRECTOR JAYESH UPADHYAY

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES

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25/08/2025 August 2020 CESSATION OF SANJAY PATEL AS A PSC

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25/08/2025 August 2020 CESSATION OF JAYESH UPADHYAY AS A PSC

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25/08/2025 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANESH MALIK

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29/07/2029 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108212410001

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

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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03/04/203 April 2020 APPOINTMENT TERMINATED, DIRECTOR VIRAL SHAH

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24/03/2024 March 2020 30/06/19 TOTAL EXEMPTION FULL

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

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES

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15/03/1915 March 2019 30/06/18 TOTAL EXEMPTION FULL

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

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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05/04/185 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR VIRAL SHAH / 05/04/2018

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05/04/185 April 2018 DIRECTOR APPOINTED MR VIRAL SHAH

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11/11/1711 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108212410001

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15/06/1715 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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