AMBIC LIMITED



Company Documents

DateDescription
10/09/1910 September 2019CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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

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11/09/1811 September 2018CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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

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31/08/1731 August 2017CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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30/06/1730 June 2017Annual accounts for year ending 30 Jun 2017

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05/09/165 September 2016CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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30/06/1630 June 2016Annual accounts for year ending 30 Jun 2016

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09/09/159 September 2015Annual return made up to 31 August 2015 with full list of shareholders

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30/06/1530 June 2015Annual accounts for year ending 30 Jun 2015

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26/02/1526 February 201509/02/15 STATEMENT OF CAPITAL GBP 1000

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04/09/144 September 2014Annual return made up to 31 August 2014 with full list of shareholders

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30/06/1430 June 2014Annual accounts for year ending 30 Jun 2014

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02/09/132 September 2013Annual return made up to 31 August 2013 with full list of shareholders

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30/06/1330 June 2013Annual accounts for year ending 30 Jun 2013

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04/09/124 September 2012Annual return made up to 31 August 2012 with full list of shareholders

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30/06/1230 June 2012Annual accounts small company total exemption made up to 30 June 2012

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02/09/112 September 2011Annual return made up to 31 August 2011 with full list of shareholders

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30/06/1130 June 2011Annual accounts small company total exemption made up to 30 June 2011

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06/09/106 September 2010Annual return made up to 31 August 2010 with full list of shareholders

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06/09/106 September 2010DIRECTOR'S CHANGE OF PARTICULARS / DAVID POTTER / 31/08/2010

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30/06/1030 June 2010Annual accounts small company total exemption made up to 30 June 2010

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01/10/091 October 2009RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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30/09/0930 September 2009REGISTERED OFFICE CHANGED ON 30/09/09 FROM: GISTERED OFFICE CHANGED ON 30/09/2009 FROM 41-44 STELLA GILL INDUSTRIAL ESTATE PELTON FELL CHESTER LE STREET DURHAM DH2 2RH

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30/09/0930 September 2009REGISTERED OFFICE CHANGED ON 30/09/2009 FROM 41-44 STELLA GILL INDUSTRIAL ESTATE PELTON FELL CHESTER LE STREET DURHAM DH2 2RH

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30/06/0930 June 2009Annual accounts small company total exemption made up to 30 June 2009

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21/05/0921 May 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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07/01/097 January 2009SECRETARY APPOINTED MR DAVID RICHINGS

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07/01/097 January 2009SECRETARY RESIGNED JANET ROYAL

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07/01/097 January 2009APPOINTMENT TERMINATED SECRETARY JANET ROYAL

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06/11/086 November 2008SECRETARY APPOINTED MRS JANET ELIZABETH ROYAL

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24/09/0824 September 2008SECRETARY RESIGNED NICOLA CHURCHWARD

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24/09/0824 September 2008APPOINTMENT TERMINATED SECRETARY NICOLA CHURCHWARD

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24/09/0824 September 2008RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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21/08/0821 August 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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14/08/0814 August 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/06/0830 June 2008Annual accounts small company total exemption made up to 30 June 2008

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22/09/0722 September 2007RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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22/09/0722 September 2007RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS

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30/06/0730 June 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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23/03/0723 March 2007SECRETARY RESIGNED

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09/03/079 March 2007NEW SECRETARY APPOINTED

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05/09/065 September 2006RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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24/01/0624 January 2006SECRETARY RESIGNED

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31/10/0531 October 2005NEW SECRETARY APPOINTED

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14/09/0514 September 2005RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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14/09/0414 September 2004RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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13/02/0413 February 2004PARTICULARS OF MORTGAGE/CHARGE

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10/09/0310 September 2003RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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06/09/026 September 2002RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS

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30/06/0230 June 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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08/11/018 November 2001ACC. REF. DATE SHORTENED FROM 31/08/02 TO 30/06/02

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05/09/015 September 2001NEW SECRETARY APPOINTED

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05/09/015 September 2001NEW DIRECTOR APPOINTED

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04/09/014 September 2001DIRECTOR RESIGNED

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04/09/014 September 2001SECRETARY RESIGNED

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31/08/0131 August 2001INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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