AMBICO OFFSHORE LIMITED

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Company Documents

DateDescription
17/10/2517 October 2025 NewConfirmation statement made on 2025-10-07 with no updates

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07/10/247 October 2024 Confirmation statement made on 2024-10-07 with no updates

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03/09/243 September 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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06/12/236 December 2023 Micro company accounts made up to 2023-05-31

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12/10/2312 October 2023 Confirmation statement made on 2023-10-12 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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07/04/237 April 2023 Termination of appointment of Pamela Petrie as a director on 2023-04-06

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10/02/2310 February 2023 Confirmation statement made on 2023-02-01 with no updates

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25/10/2225 October 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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11/02/2211 February 2022 Confirmation statement made on 2022-02-01 with no updates

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29/11/2129 November 2021 Registered office address changed from 24 Crollshillock Place Newtonhill Stonehaven AB39 3RF to The Old City Club 6 Southesk Street Brechin DD9 6DY on 2021-11-29

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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15/09/2015 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES

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12/11/1912 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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05/11/185 November 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES

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10/08/1710 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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07/10/167 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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01/06/161 June 2016 Annual return made up to 26 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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21/08/1521 August 2015 Annual accounts small company total exemption made up to 31 May 2015

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05/06/155 June 2015 Annual return made up to 26 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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16/09/1416 September 2014 DIRECTOR APPOINTED MRS PAMELA PETRIE

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09/06/149 June 2014 Annual return made up to 26 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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03/06/133 June 2013 Annual return made up to 26 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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02/07/122 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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01/06/121 June 2012 Annual return made up to 26 May 2012 with full list of shareholders

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26/05/1126 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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