AMBEC LIMITED
Company number 07624828 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 15 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 14 May 2026 | Confirmation statement made on 2026-05-01 with no updates · 3 pages | View document |
| 1 May 2026 | Satisfaction of charge 076248280002 in full · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 27 Nov 2025 | Satisfaction of charge 076248280007 in full · 1 page | View document |
| 17 Oct 2025 | Termination of appointment of John Anthony Burke as a secretary on 2025-07-11 · 1 page | View document |
| 10 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 8 May 2025 | Confirmation statement made on 2025-05-01 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 14 May 2024 | Confirmation statement made on 2024-05-01 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-01 with no updates · 3 pages | View document |
| 3 Jan 2023 | Part of the property or undertaking has been released and no longer forms part of charge 076248280003 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 25 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES | View document |
| 19 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 076248280003 | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES | View document |
| 29 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 20 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES | View document |
| 30 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 23 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | View document |
| 6 Apr 2017 | DIRECTOR APPOINTED MRS HELEN AMY PARTRIDGE | View document |
| 6 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROOKS | View document |
| 13 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 076248280008 | View document |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 10 Jun 2016 | Annual return made up to 1 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | SOLVENCY STATEMENT DATED 26/02/16 | View document |
| 31 Mar 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 4225001 | View document |
| 31 Mar 2016 | STATEMENT BY DIRECTORS | View document |
| 31 Mar 2016 | REDUCE ISSUED CAPITAL 26/02/2016 | View document |
| 2 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 076248280007 | View document |
| 4 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Sep 2015 | SOLVENCY STATEMENT DATED 15/09/15 | View document |
| 24 Sep 2015 | STATEMENT BY DIRECTORS | View document |
| 24 Sep 2015 | 24/09/15 STATEMENT OF CAPITAL GBP 12225001 | View document |
| 24 Sep 2015 | REDUCE ISSUED CAPITAL 15/09/2015 | View document |
| 31 Aug 2015 | DIRECTOR APPOINTED MR MICHAEL ALAN BROOKS | View document |
| 31 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN BROOKS | View document |
| 15 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 076248280005 | View document |
| 15 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 076248280006 | View document |
| 15 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 076248280004 | View document |
| 14 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders | View document |
| 6 Dec 2014 | CURRSHO FROM 28/02/2015 TO 31/12/2014 | View document |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 21 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROOKS | View document |
| 18 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE TAYLOR / 09/11/2013 | View document |
| 18 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN BROOKS / 15/03/2014 | View document |
| 18 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL BROOKS / 17/07/2014 | View document |
| 17 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL BROOKS / 09/12/2013 | View document |
| 17 Jul 2014 | PREVEXT FROM 31/12/2013 TO 28/02/2014 | View document |
| 11 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN BROOKS / 15/03/2014 | View document |
| 11 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE TAYLOR / 09/12/2013 | View document |
| 11 Jun 2014 | Annual return made up to 6 May 2014 with full list of shareholders | View document |
| 11 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL BROOKS / 09/12/2013 | View document |
| 28 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 076248280003 | View document |
| 12 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 2 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 076248280002 | View document |
| 4 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 076248280001 | View document |
| 21 Jun 2013 | Annual return made up to 6 May 2013 with full list of shareholders | View document |
| 17 Feb 2013 | DIRECTOR APPOINTED MS CHARLOTTE TAYLOR | View document |
| 8 Feb 2013 | AUDITOR'S RESIGNATION | View document |
| 21 Jan 2013 | AUDITOR'S RESIGNATION | View document |
| 24 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 23 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders | View document |
| 23 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL BROOKS / 01/01/2012 | View document |
| 22 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ANTHONY BURKE / 01/01/2012 | View document |
| 22 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN AMY BROOKS / 01/01/2012 | View document |
| 22 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN BROOKS / 01/01/2012 | View document |
| 7 Dec 2011 | CURRSHO FROM 31/05/2012 TO 31/12/2011 | View document |
| 11 Nov 2011 | DIRECTOR APPOINTED MR ANDREW MICHAEL BROOKS · 4 pages | View document |
| 18 Oct 2011 | 16/08/11 STATEMENT OF CAPITAL GBP 1625001.00 | View document |
| 18 Oct 2011 | 16/08/11 STATEMENT OF CAPITAL GBP 14225001.00 | View document |
| 16 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN MILNE · 1 page | View document |
| 15 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY ARM SECRETARIES LIMITED | View document |
| 8 Aug 2011 | DIRECTOR APPOINTED HELEN AMY BROOKS | View document |
| 7 Aug 2011 | DIRECTOR APPOINTED MR MICHAEL ALAN BROOKS · 2 pages | View document |
| 7 Aug 2011 | SECRETARY APPOINTED JOHN ANTHONY BURKE | View document |
| 6 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |