AMBA LIMITED
Company number 01692535 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Confirmation statement made on 2026-07-24 with no updates · 3 pages | View document |
| 22 Jul 2026 | Total exemption full accounts made up to 2026-04-30 · 10 pages | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 22 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 11 pages | View document |
| 25 Jul 2025 | Confirmation statement made on 2025-07-25 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 30 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 12 pages | View document |
| 25 Jul 2024 | Confirmation statement made on 2024-07-25 with no updates · 3 pages | View document |
| 2 May 2024 | Registered office address changed from 75 Stonecot Hill Sutton Surrey SM3 9HJ to 13 Norman Road Sutton SM1 2TB on 2024-05-02 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 6 Mar 2024 | Satisfaction of charge 4 in full · 1 page | View document |
| 6 Mar 2024 | Satisfaction of charge 7 in full · 1 page | View document |
| 29 Feb 2024 | Current accounting period extended from 2023-10-31 to 2024-04-30 · 1 page | View document |
| 13 Sep 2023 | Notification of Nilesh Amin as a person with significant control on 2023-01-08 · 2 pages | View document |
| 8 Aug 2023 | Withdrawal of a person with significant control statement on 2023-08-08 · 2 pages | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-07-31 with updates · 4 pages | View document |
| 25 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 10 pages | View document |
| 11 Jun 2023 | Confirmation statement made on 2023-06-11 with updates · 5 pages | View document |
| 9 Jan 2023 | Termination of appointment of Milan Kumar Amin as a director on 2023-01-09 · 1 page | View document |
| 9 Jan 2023 | Appointment of Mrs Mradula Amin as a director on 2023-01-09 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 28 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 10 pages | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-07-05 with no updates · 3 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 5 Jul 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES | View document |
| 6 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR MRADULA AMIN | View document |
| 30 Nov 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 29 Aug 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 31 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 31 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 21 Jan 2017 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 20 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MILAN KUMAR AMIN / 01/05/2016 | View document |
| 16 Jan 2016 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 31 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 23 Jan 2015 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 29 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 21 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 · 4 pages | View document |
| 10 Jan 2013 | Annual return made up to 30 November 2012 with full list of shareholders · 6 pages | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 3 Sep 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 12 Feb 2012 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 4 Aug 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 · 7 pages | View document |
| 21 Feb 2011 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 14 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MILAN KUMAR AMIN / 30/11/2009 | View document |
| 14 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NILESH AMIN / 30/11/2009 | View document |
| 14 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRADULA AMIN / 30/11/2009 · 2 pages | View document |
| 5 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NILESH AMIN / 02/03/2010 | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRADULA AMIN / 02/03/2010 | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MILAN KUMAR AMIN / 02/03/2010 | View document |
| 2 Mar 2010 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 1 Sep 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 23 Mar 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 14 Dec 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 19 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 30 Nov 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | View document |
| 29 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 6 Jan 2006 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | View document |
| 1 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 25 Nov 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | View document |
| 6 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 13 Dec 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | View document |
| 22 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 15 Feb 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Feb 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS | View document |
| 2 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 11 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS | View document |
| 30 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 14 Feb 2001 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS | View document |
| 20 Oct 2000 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS | View document |
| 31 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 31 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 25 Jan 1999 | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS | View document |
| 3 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 4 Jul 1998 | DIRECTOR RESIGNED | View document |
| 10 Mar 1998 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS | View document |
| 1 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 4 Dec 1996 | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS | View document |
| 2 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 15 Jan 1996 | RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS | View document |
| 1 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 10 Nov 1994 | RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS | View document |
| 19 Oct 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 | View document |
| 23 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/10/90 | View document |
| 23 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 | View document |
| 23 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/10/91 | View document |
| 23 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/10/89 | View document |
| 22 Dec 1993 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/10 | View document |
| 22 Dec 1993 | RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS | View document |
| 22 Dec 1993 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS | View document |
| 22 Dec 1993 | RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS | View document |
| 22 Dec 1993 | DIRECTOR RESIGNED | View document |
| 22 Dec 1993 | REGISTERED OFFICE CHANGED ON 22/12/93 FROM: 75 STONECOTE SUTTON SURREY | View document |
| 20 Dec 1993 | ORDER OF COURT - RESTORATION 20/12/93 | View document |
| 30 Mar 1993 | STRUCK OFF AND DISSOLVED | View document |
| 8 Dec 1992 | FIRST GAZETTE | View document |
| 21 Jun 1991 | RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS | View document |
| 15 Nov 1990 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS | View document |
| 15 Nov 1990 | RETURN MADE UP TO 30/10/88; FULL LIST OF MEMBERS | View document |
| 22 Jun 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 1990 | FULL ACCOUNTS MADE UP TO 30/10/88 | View document |
| 1 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/10/87 | View document |
| 10 Jan 1990 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS | View document |
| 22 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 1988 | FIRST GAZETTE | View document |
| 18 Apr 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Jun 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 30 Apr 1987 | DISSOLUTION DISCONTINUED | View document |
| 14 Apr 1987 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS | View document |
| 25 Sep 1986 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS | View document |
| 25 Sep 1986 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 25 Sep 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 | View document |
| 25 Sep 1986 | FULL ACCOUNTS MADE UP TO 30/06/84 | View document |
| 22 Sep 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Jan 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |