AMBIENT CONSTRUCTION LIMITED
Company number 11179571 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 27 Nov 2025 | Registered office address changed from Liverpool Road Studios 113 Liverpool Road, Suite 4 Crosby Liverpool L23 5TD England to Pearl Assurance House 263 Lord Street Southport PR8 1NY on 2025-11-27 · 1 page | View document |
| 8 Sep 2025 | Satisfaction of charge 111795710001 in full · 1 page | View document |
| 11 Jun 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 11 Jun 2025 | Voluntary strike-off action has been suspended | View document |
| 27 May 2025 | First Gazette notice for voluntary strike-off | View document |
| 27 May 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 17 May 2025 | Application to strike the company off the register · 1 page | View document |
| 25 Oct 2024 | Confirmation statement made on 2024-09-01 with no updates · 3 pages | View document |
| 25 Oct 2024 | Previous accounting period shortened from 2024-01-25 to 2024-01-24 · 1 page | View document |
| 11 Jun 2024 | Registration of charge 111795710001, created on 2024-05-22 · 40 pages | View document |
| 29 Jan 2024 | Current accounting period shortened from 2023-01-26 to 2023-01-25 · 1 page | View document |
| 20 Nov 2023 | Micro company accounts made up to 2022-01-31 · 5 pages | View document |
| 26 Oct 2023 | Previous accounting period shortened from 2023-01-27 to 2023-01-26 · 1 page | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-09-01 with no updates · 3 pages | View document |
| 5 Aug 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 Aug 2023 | Compulsory strike-off action has been discontinued | View document |
| 4 Aug 2023 | Director's details changed for Mr Joseph Francis Mcloughlin on 2023-08-04 · 2 pages | View document |
| 4 Aug 2023 | Change of details for Mr Joseph Francis Mcloughlin as a person with significant control on 2023-08-04 · 2 pages | View document |
| 1 Aug 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Aug 2023 | First Gazette notice for compulsory strike-off | View document |
| 1 Jun 2023 | Registered office address changed from Philip T Jones & Partners Ltd 9B Hoghton Street Southport PR9 0TE England to Liverpool Road Studios 113 Liverpool Road, Suite 4 Crosby Liverpool L23 5TD on 2023-06-01 · 1 page | View document |
| 27 Jan 2023 | Current accounting period shortened from 2022-01-28 to 2022-01-27 · 1 page | View document |
| 28 Oct 2022 | Previous accounting period shortened from 2022-01-29 to 2022-01-28 · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 27 Jan 2022 | Previous accounting period shortened from 2021-01-30 to 2021-01-29 · 1 page | View document |
| 28 Oct 2021 | Previous accounting period shortened from 2021-01-31 to 2021-01-30 · 1 page | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 2 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CROSTON | View document |
| 1 Sep 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES | View document |
| 1 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 29 Apr 2020 | 29/04/20 STATEMENT OF CAPITAL GBP 300 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 30 Jan 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES | View document |
| 11 Sep 2019 | DIRECTOR APPOINTED MR RICHARD MARK CROSTON | View document |
| 12 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CORNER | View document |
| 25 May 2019 | COMPANY NAME CHANGED AMBIENT ELECTRICAL & LIGHTING SERVICES LTD CERTIFICATE ISSUED ON 25/05/19 | View document |
| 11 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 | View document |
| 23 Apr 2019 | DIRECTOR APPOINTED MR PHILIP MATTHEW CORNER | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES | View document |
| 29 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CORNER | View document |
| 5 Feb 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 200 | View document |
| 31 Jan 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |