AMBIENT ENGINEERING LIMITED
Company number 05608104 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 12 Nov 2025 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 Nov 2024 | Confirmation statement made on 2024-10-31 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Nov 2023 | Confirmation statement made on 2023-10-31 with updates · 4 pages | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Nov 2022 | Confirmation statement made on 2022-10-31 with updates · 4 pages | View document |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Nov 2021 | Confirmation statement made on 2021-10-31 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 056081040002 | View document |
| 8 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 056081040001 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Dec 2017 | DIRECTOR APPOINTED MR MATTHEW SHAUN WILSON | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | View document |
| 18 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 26 Sep 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 |
| 4 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 29 Sep 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 |
| 5 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Jul 2014 | DIRECTOR APPOINTED MISS CLAIRE DERRICK | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 15 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 11 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 22 Aug 2013 | COMPANY NAME CHANGED ANIMA LIMITED CERTIFICATE ISSUED ON 22/08/13 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 14 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 3 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 18 Jan 2012 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 5 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES GIBBONS / 24/01/2011 | View document |
| 2 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE DERRICK / 24/01/2011 | View document |
| 9 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE DERRICK / 01/01/2010 | View document |
| 9 Dec 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 30 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2010 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 16 COOMBEND RADSTOCK BA3 3AJ | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES GIBBONS / 01/10/2009 | View document |
| 26 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 19 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE DERRICK / 31/12/2008 | View document |
| 31 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2008 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 4 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Aug 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | View document |
| 2 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |