AMBIDEX ASSOCIATES LIMITED

Company Documents

DateDescription
05/03/245 March 2024 Final Gazette dissolved via voluntary strike-off

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05/03/245 March 2024 Final Gazette dissolved via voluntary strike-off

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27/12/2327 December 2023 Resolutions

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27/12/2327 December 2023 Resolutions

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19/12/2319 December 2023 First Gazette notice for voluntary strike-off

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19/12/2319 December 2023 First Gazette notice for voluntary strike-off

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12/12/2312 December 2023 Application to strike the company off the register

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27/10/2327 October 2023 Total exemption full accounts made up to 2023-01-31

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13/03/2313 March 2023 Confirmation statement made on 2023-02-16 with no updates

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14/09/2214 September 2022 Total exemption full accounts made up to 2022-01-31

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14/08/2014 August 2020 31/01/20 TOTAL EXEMPTION FULL

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES

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16/07/1916 July 2019 31/01/19 TOTAL EXEMPTION FULL

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10/03/1910 March 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES

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08/10/188 October 2018 31/01/18 TOTAL EXEMPTION FULL

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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16/08/1716 August 2017 31/01/17 TOTAL EXEMPTION FULL

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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16/02/1616 February 2016 Annual return made up to 18 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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14/07/1514 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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04/02/154 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN CHRISTOPHER OAKES / 12/02/2014

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04/02/154 February 2015 SECRETARY'S CHANGE OF PARTICULARS / GISELA OAKES / 24/07/2014

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04/02/154 February 2015 Annual return made up to 18 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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21/07/1421 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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30/06/1430 June 2014 REGISTERED OFFICE CHANGED ON 30/06/2014 FROM 5 CHAFFINCH CLOSE EAST HUNSBURY NORTHAMPTON NN4 0QS ENGLAND

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12/02/1412 February 2014 REGISTERED OFFICE CHANGED ON 12/02/2014 FROM 75 MAIN ROAD HACKLETON NORTHAMPTON NORTHAMPTONSHIRE NN7 2AD

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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27/01/1427 January 2014 18/01/14 NO CHANGES

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14/10/1314 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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05/02/135 February 2013 Annual return made up to 18 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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24/01/1224 January 2012 Annual return made up to 18 January 2012 with full list of shareholders

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20/10/1120 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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14/03/1114 March 2011 Annual return made up to 18 January 2011 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN CHRISTOPHER OAKES / 01/01/2010

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22/03/1022 March 2010 Annual return made up to 18 January 2010 with full list of shareholders

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20/10/0920 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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21/01/0921 January 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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19/08/0819 August 2008 Annual accounts small company total exemption made up to 31 January 2008

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22/01/0822 January 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS

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03/06/073 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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18/01/0718 January 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS

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14/07/0614 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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19/05/0619 May 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS

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15/06/0515 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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01/03/051 March 2005 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS

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21/06/0421 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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28/02/0428 February 2004 RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS

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20/05/0320 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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01/03/031 March 2003 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS

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26/04/0226 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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05/03/025 March 2002 RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS

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29/01/0129 January 2001 SECRETARY RESIGNED

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29/01/0129 January 2001 NEW SECRETARY APPOINTED

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18/01/0118 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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