AMBIENCE CONTROL LTD
Company number 03110951 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 7 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 20 Feb 2026 | Confirmation statement made on 2026-01-30 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Feb 2025 | Confirmation statement made on 2025-01-30 with no updates · 3 pages | View document |
| 30 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 30 Jan 2024 | Confirmation statement made on 2024-01-30 with updates · 3 pages | View document |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-17 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 30 Jun 2021 | Confirmation statement made on 2021-06-17 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 29 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 16 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 24 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIRK WILLIAM NICHOLSON | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 17 Jun 2016 | Annual return made up to 17 June 2016 with full list of shareholders | View document |
| 17 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY NESBIT CONSULTANTS LIMITED | View document |
| 9 Jun 2016 | Annual return made up to 8 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 2 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 Sep 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 2 WIMPOLE HOUSE WIMPOLE STREET LONDON W1G 8GP | View document |
| 30 May 2014 | Annual return made up to 30 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 24 Jun 2013 | Annual return made up to 24 June 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 27 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Aug 2012 | Annual return made up to 20 August 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 14 Mar 2012 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM WIMPOLE HOUSE FLAT 2 29 WIMPOLE STREET LONDON W1G 8GP ENGLAND | View document |
| 3 Jan 2012 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM 1ST FLOOR 130 HIGH STREET BECKENHAM KENT BR3 1EB | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 Oct 2011 | Annual return made up to 6 October 2011 with full list of shareholders | View document |
| 19 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2010 | Annual return made up to 6 October 2010 with full list of shareholders | View document |
| 25 Mar 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NESBIT CONSULTANTS LIMITED / 06/10/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIRK WILLIAM NICHOLSON / 06/10/2009 | View document |
| 3 Nov 2009 | Annual return made up to 6 October 2009 with full list of shareholders | View document |
| 7 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Oct 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | View document |
| 5 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Jun 2007 | SECRETARY RESIGNED | View document |
| 2 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 Oct 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Oct 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: MELBURY HOUSE 34 SOUTHBOROUGH ROAD BROMLEY KENT BR1 2EB | View document |
| 30 Oct 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 6 Oct 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | View document |
| 15 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Oct 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | View document |
| 25 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 8 May 2004 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 11 Oct 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS | View document |
| 2 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 23 Oct 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS | View document |
| 10 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 11 Oct 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS | View document |
| 7 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 16 Nov 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS | View document |
| 10 Sep 1999 | REGISTERED OFFICE CHANGED ON 10/09/99 FROM: OVERTON EAST ROAD MAIDENHEAD BERKSHIRE SL6 1PH | View document |
| 5 Jan 1999 | RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 6 Jan 1998 | RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS | View document |
| 12 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 25 Jun 1997 | COMPANY NAME CHANGED ENSIGNA LIMITED CERTIFICATE ISSUED ON 26/06/97 | View document |
| 1 Feb 1997 | EXEMPTION FROM APPOINTING AUDITORS 17/01/97 | View document |
| 1 Nov 1996 | RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS | View document |
| 9 Nov 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 11 Oct 1995 | SECRETARY RESIGNED | View document |
| 6 Oct 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |