AMBIENT ENGINEERING SOLUTIONS LIMITED
Company number 10989111 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 18 Jun 2026 | Registered office address changed from Clinton House High Street Coleshill Birmingham B46 3BP United Kingdom to Swallow's Barn Brockhill Court Brockhill Lane Redditch B97 6RB on 2026-06-18 · 1 page | View document |
| 12 Jan 2026 | Termination of appointment of Gemma Louise Allmark as a director on 2025-12-16 · 1 page | View document |
| 12 Jan 2026 | Cessation of Gemma Louise Allmark as a person with significant control on 2025-12-16 · 1 page | View document |
| 12 Jan 2026 | Notification of Cornerstone Uk Holdings Limited as a person with significant control on 2025-12-16 · 2 pages | View document |
| 10 Dec 2025 | Registration of charge 109891110001, created on 2025-12-08 · 16 pages | View document |
| 20 Nov 2025 | Confirmation statement made on 2025-11-09 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 3 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 10 pages | View document |
| 20 Nov 2024 | Confirmation statement made on 2024-11-09 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 16 Nov 2023 | Confirmation statement made on 2023-11-09 with updates · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 20 Jul 2023 | Registered office address changed from 91 Main Road Meriden West Midlands CV7 7NL to Clinton House High Street Coleshill Birmingham B46 3BP on 2023-07-20 · 1 page | View document |
| 23 May 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 22 Nov 2022 | Confirmation statement made on 2022-11-09 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 4 May 2022 | Total exemption full accounts made up to 2021-09-30 · 8 pages | View document |
| 16 Nov 2021 | Confirmation statement made on 2021-11-09 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 27 Sep 2021 | Micro company accounts made up to 2020-09-28 · 5 pages | View document |
| 27 Jul 2021 | Appointment of Mr David Hall as a director on 2021-01-01 · 2 pages | View document |
| 28 Jun 2021 | Previous accounting period shortened from 2020-09-29 to 2020-09-28 · 1 page | View document |
| 28 Sep 2020 | Annual accounts for the year ending 28 September 2020 | View accounts |
| 24 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ALLMARK | View document |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES | View document |
| 29 Sep 2019 | Annual accounts for the year ending 29 September 2019 | View accounts |
| 12 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/18 | View document |
| 28 Jun 2019 | PREVSHO FROM 30/09/2018 TO 29/09/2018 | View document |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES | View document |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES | View document |
| 29 Sep 2018 | Annual accounts for the year ending 29 September 2018 | View accounts |
| 29 Sep 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |