AMBAR SOLUTIONS LTD

Company Documents

DateDescription
16/07/2516 July 2025 Registered office address changed from Ground Floor, Nautica House Waters Meeting Road Bolton BL1 8SW United Kingdom to 5 Canon Court Institute Street Bolton BL1 1PZ on 2025-07-16

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31/03/2531 March 2025 Confirmation statement made on 2025-03-31 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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17/04/2417 April 2024 Change of details for Ms Sheila Beltran Casanova as a person with significant control on 2024-04-16

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17/04/2417 April 2024 Director's details changed for Ms Sheila Beltran Casanova on 2024-04-16

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09/04/249 April 2024 Confirmation statement made on 2024-04-09 with no updates

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09/04/249 April 2024 Appointment of Ms Sheila Beltran Casanova as a director on 2024-04-05

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09/04/249 April 2024 Notification of Sheila Beltran Casanova as a person with significant control on 2024-04-05

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02/04/242 April 2024 Confirmation statement made on 2024-03-31 with no updates

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04/12/234 December 2023 Registered office address changed from Optionis House 840 Ibis Court Warrington WA1 1RL England to Ground Floor, Nautica House Waters Meeting Road Bolton BL1 8SW on 2023-12-04

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01/12/231 December 2023 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/09/2318 September 2023 Confirmation statement made on 2023-09-05 with updates

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03/04/233 April 2023 Statement of capital following an allotment of shares on 2023-03-01

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16/09/2216 September 2022 Certificate of change of name

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