AMBIENT CONSULTING LIMITED
Company number 05933862 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 17 Dec 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 Nov 2024 | Voluntary strike-off action has been suspended | View document |
| 12 Nov 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 15 Oct 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 15 Oct 2024 | Voluntary strike-off action has been suspended | View document |
| 1 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 1 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 24 Sep 2024 | Application to strike the company off the register · 1 page | View document |
| 3 Sep 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-06-13 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Apr 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Jun 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 24 Jun 2021 | Change of share class name or designation · 2 pages | View document |
| 24 Jun 2021 | Change of share class name or designation · 2 pages | View document |
| 24 Jun 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 16 Jun 2021 | Change of details for Mr Anthony William Willis as a person with significant control on 2021-06-15 · 2 pages | View document |
| 15 Jun 2021 | Director's details changed for Mr Andrew Phillip Willis on 2021-06-15 · 2 pages | View document |
| 15 Jun 2021 | Change of details for Mr Anthony William Willis as a person with significant control on 2021-06-15 · 2 pages | View document |
| 15 Jun 2021 | Notification of Andrew Phillip Willis as a person with significant control on 2021-06-15 · 2 pages | View document |
| 15 Jun 2021 | Registered office address changed from 34a Wellsway Bath BA2 2AA to 1 North Parade Passage Bath Somerset BA1 1NX on 2021-06-15 · 1 page | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-06-13 with updates · 5 pages | View document |
| 15 Jun 2021 | Director's details changed for Mr Anthony William Willis on 2021-06-15 · 2 pages | View document |
| 9 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES | View document |
| 8 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY HELEN WILLIS | View document |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | View document |
| 16 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES | View document |
| 8 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | View document |
| 10 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 5 Oct 2015 | Annual return made up to 13 September 2015 with full list of shareholders | View document |
| 26 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 16 Oct 2014 | DIRECTOR APPOINTED MR ANDREW PHILLIP WILLIS | View document |
| 25 Sep 2014 | Annual return made up to 13 September 2014 with full list of shareholders | View document |
| 13 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Oct 2013 | Annual return made up to 13 September 2013 with full list of shareholders | View document |
| 16 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 23 Nov 2012 | Annual return made up to 13 September 2012 with full list of shareholders | View document |
| 1 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 Sep 2011 | Annual return made up to 13 September 2011 with full list of shareholders | View document |
| 23 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 21 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM WILLIS / 13/09/2010 | View document |
| 21 Oct 2010 | Annual return made up to 13 September 2010 with full list of shareholders | View document |
| 18 Aug 2010 | COMPANY NAME CHANGED AMBIENT IT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 18/08/10 | View document |
| 11 Aug 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 12 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 25 Oct 2009 | Annual return made up to 13 September 2009 with full list of shareholders | View document |
| 17 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 13 Oct 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | View document |
| 13 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 1 Nov 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | View document |
| 5 Mar 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | View document |
| 10 Dec 2006 | REGISTERED OFFICE CHANGED ON 10/12/06 FROM: 15 SANDES CLOSE CHIPPENHAM SN15 2NH | View document |
| 19 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 19 Oct 2006 | SECRETARY RESIGNED | View document |
| 19 Oct 2006 | DIRECTOR RESIGNED | View document |
| 19 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2006 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 34A WELLSWAY, BATH AVON SOMERSET BA2 2AA | View document |
| 13 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |