AMBE LIMITED
Company number 03809718 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Confirmation statement made on 2026-07-07 with updates · 4 pages | View document |
| 30 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 12 Sep 2025 | Amended total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-07-07 with updates · 4 pages | View document |
| 2 Dec 2024 | Amended total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 5 Aug 2024 | Confirmation statement made on 2024-07-07 with updates · 4 pages | View document |
| 25 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 21 Jun 2024 | Appointment of Mr David Marriner as a director on 2024-06-15 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 31 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 8 pages | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-07-07 with no updates · 3 pages | View document |
| 4 Jul 2023 | Current accounting period shortened from 2023-10-30 to 2023-09-30 · 1 page | View document |
| 11 Nov 2022 | Total exemption full accounts made up to 2021-10-31 · 8 pages | View document |
| 31 Oct 2022 | Current accounting period shortened from 2021-10-31 to 2021-10-30 · 1 page | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 5 Oct 2021 | Total exemption full accounts made up to 2020-10-31 · 8 pages | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-06-25 with no updates · 3 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 27 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2020 | REGISTERED OFFICE CHANGED ON 18/03/2020 FROM AMBE HOUSE COMMERCE WAY EDENBRIDGE KENT TN8 6ED | View document |
| 30 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2019 | PREVSHO FROM 30/04/2020 TO 31/10/2019 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 19 Jul 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 28 Feb 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR NAVDEEP KAINTH | View document |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES | View document |
| 30 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 16 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR HARDEEP RAI | View document |
| 27 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 28 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038097180010 | View document |
| 25 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038097180009 | View document |
| 17 Aug 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | View document |
| 21 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 20 Jul 2015 | Annual return made up to 19 July 2015 with full list of shareholders | View document |
| 3 Jun 2015 | PREVEXT FROM 31/10/2014 TO 30/04/2015 | View document |
| 22 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038097180008 | View document |
| 27 Mar 2015 | Annual return made up to 24 February 2015 with full list of shareholders | View document |
| 19 Mar 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Mar 2015 | DIRECTOR APPOINTED MR NAVDEEP KAINTH | View document |
| 28 Jan 2015 | DIRECTOR APPOINTED MR HARDEEP SINGH RAI | View document |
| 28 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR KALPESH SAGLANI | View document |
| 7 Aug 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/13 | View document |
| 30 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KALPESH SAGLANI / 18/07/2014 | View document |
| 30 Jul 2014 | Annual return made up to 19 July 2014 with full list of shareholders | View document |
| 11 Jul 2014 | REGISTERED OFFICE CHANGED ON 11/07/2014 FROM EURO HOUSE 1394 HIGH ROAD LONDON N20 9YZ ENGLAND | View document |
| 27 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'NEILL - ORTIZ | View document |
| 9 Jan 2014 | SECTION 519 | View document |
| 11 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 11 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 11 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 25 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038097180008 | View document |
| 4 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 | View document |
| 29 Jul 2013 | Annual return made up to 19 July 2013 with full list of shareholders | View document |
| 2 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 | View document |
| 31 Jul 2012 | Annual return made up to 19 July 2012 with full list of shareholders | View document |
| 11 Aug 2011 | Annual return made up to 19 July 2011 with full list of shareholders | View document |
| 3 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | View document |
| 29 Jun 2011 | DIRECTOR APPOINTED MR PATRICK O'NEILL - ORTIZ | View document |
| 21 Mar 2011 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF · 1 page | View document |
| 10 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 27 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 12 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 11 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 4 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 25 Aug 2010 | Annual return made up to 19 July 2010 with full list of shareholders | View document |
| 11 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KALPESH SAGLANI / 22/01/2010 | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANDEEP ASHOKBHAI PATEL / 22/01/2010 | View document |
| 30 Nov 2009 | SECRETARY APPOINTED MR SANDEEP ASHOKBHAI PATEL | View document |
| 30 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY ASTON HOUSE NOMINEES LIMITED | View document |
| 27 Nov 2009 | PREVEXT FROM 31/08/2009 TO 31/10/2009 | View document |
| 18 Nov 2009 | AUDITOR'S RESIGNATION | View document |
| 9 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY DEVYANIBEN PATEL | View document |
| 9 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR DEVYANIBEN PATEL | View document |
| 9 Nov 2009 | CORPORATE SECRETARY APPOINTED ASTON HOUSE NOMINEES LIMITED | View document |
| 6 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 3 Nov 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 10 PALACE AVENUE MAIDSTONE KENT ME15 6NF | View document |
| 25 Aug 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | View document |
| 1 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 | View document |
| 15 Aug 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | View document |
| 13 Jun 2008 | DIRECTOR APPOINTED KALPESH SAGLANI | View document |
| 28 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | View document |
| 12 Mar 2008 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM SUSSEX HOUSE 8-10 HOMESDALE ROAD BROMLEY KENT BR2 9LZ | View document |
| 7 Sep 2007 | RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS | View document |
| 6 Jul 2007 | £ NC 10000/20000 17/01/ | View document |
| 6 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | View document |
| 6 Jul 2007 | NC INC ALREADY ADJUSTED 17/01/06 | View document |
| 21 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 79 LEE HIGH ROAD LEWISHAM LONDON SE13 5NS | View document |
| 20 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Aug 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 May 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 23 Jan 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jul 2005 | RETURN MADE UP TO 19/07/05; NO CHANGE OF MEMBERS | View document |
| 16 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 13 Jul 2004 | RETURN MADE UP TO 19/07/04; NO CHANGE OF MEMBERS | View document |
| 2 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 26 Jul 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | View document |
| 16 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 20 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | View document |
| 27 Jun 2002 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: 25 BALHAM HIGH ROAD LONDON SW12 9AL | View document |
| 26 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 19 Oct 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS | View document |
| 23 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 10 May 2001 | REGISTERED OFFICE CHANGED ON 10/05/01 FROM: 7 BRICKFIELD ROAD THORNTON HEATH SURREY CR7 8DS | View document |
| 8 Sep 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS | View document |
| 30 Jul 1999 | SECRETARY RESIGNED | View document |
| 30 Jul 1999 | REGISTERED OFFICE CHANGED ON 30/07/99 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET BARNET HERTFORDSHIRE EN4 8NN | View document |
| 30 Jul 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/08/00 | View document |
| 30 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1999 | DIRECTOR RESIGNED | View document |
| 19 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |