AMBIENT ENVIRONMENTAL SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Micro company accounts made up to 2024-03-31 |
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-18 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/03/2421 March 2024 | Micro company accounts made up to 2023-03-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2023-12-18 with no updates |
| 07/02/247 February 2024 | Director's details changed for Mr Michael George Rice on 2022-02-01 |
| 07/02/247 February 2024 | Change of details for Mr Michael George Rice as a person with significant control on 2022-01-01 |
| 07/02/247 February 2024 | Change of details for Mrs Shelley Rice as a person with significant control on 2022-02-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/02/2310 February 2023 | Confirmation statement made on 2022-12-18 with no updates |
| 22/12/2222 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Micro company accounts made up to 2021-03-31 |
| 26/01/2226 January 2022 | Confirmation statement made on 2021-12-18 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 17/12/1817 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/03/1811 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 26/01/1826 January 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE RICE / 13/01/2018 |
| 26/01/1826 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE RICE / 13/01/2018 |
| 26/01/1826 January 2018 | PSC'S CHANGE OF PARTICULARS / MRS SHELLEY RICE / 13/01/2018 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/02/1714 February 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/03/1611 March 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/01/1629 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 29/01/1629 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE RICE / 14/02/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/01/1519 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 09/04/149 April 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/01/1423 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 23/01/1423 January 2014 | REGISTERED OFFICE CHANGED ON 23/01/2014 FROM 3 ACACIA DRIVE SUTTON SURREY SM3 9NJ UNITED KINGDOM |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/01/1331 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 22/05/1222 May 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/11 |
| 01/05/121 May 2012 | PREVEXT FROM 31/01/2012 TO 31/03/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 14/03/1214 March 2012 | Annual accounts small company total exemption made up to 31 January 2011 |
| 26/01/1226 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE RICE / 30/09/2011 |
| 26/01/1226 January 2012 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 447A GREEN WRYTHE LANE CARSHALTON LONDON SURREY SM5 1JW |
| 01/02/111 February 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 29/01/1029 January 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 January 2007 |
| 05/11/085 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICE / 07/01/2008 |
| 05/11/085 November 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0722 March 2007 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 07/04/067 April 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 7 BRIDGE STREET MAIDENHEAD BERKSHIRE SL6 8PA |
| 21/02/0521 February 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 08/06/048 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 29/04/0429 April 2004 | NEW SECRETARY APPOINTED |
| 10/03/0410 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/02/0420 February 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | REGISTERED OFFICE CHANGED ON 30/01/04 FROM: BERKLEY HOUSE 31 BOWER WAY SLOUGH BERKSHIRE SL1 5HW |
| 25/02/0325 February 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: 69 SAINT ANDREWS MEWS LONDON N16 5HR |
| 09/10/019 October 2001 | SECRETARY RESIGNED |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | COMPANY NAME CHANGED HYSTERESIS LTD CERTIFICATE ISSUED ON 16/02/01 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 14/04/0014 April 2000 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 42 BOUNDARY LANE WELWYN GARDEN CITY HERTFORDSHIRE AL7 4DY |
| 05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | NEW SECRETARY APPOINTED |
| 16/11/9916 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/09/9921 September 1999 | COMPANY NAME CHANGED PRESTIGE BUILDING SERVICES LIMIT ED CERTIFICATE ISSUED ON 22/09/99 |
| 20/09/9920 September 1999 | REGISTERED OFFICE CHANGED ON 20/09/99 FROM: NEW STATION HOUSE WEST CRANMORE SHEPTON MALLET SOMERSET BA4 4QP |
| 24/01/9924 January 1999 | RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS |
| 23/12/9823 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 21/09/9821 September 1998 | REGISTERED OFFICE CHANGED ON 21/09/98 FROM: 2 THE PADDOCK CHALFONT ST PETER BUCKINGHAMSHIRE SL9 0JG |
| 26/01/9826 January 1998 | RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS |
| 29/01/9729 January 1997 | REGISTERED OFFICE CHANGED ON 29/01/97 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 29/01/9729 January 1997 | NEW DIRECTOR APPOINTED |
| 29/01/9729 January 1997 | SECRETARY RESIGNED |
| 29/01/9729 January 1997 | DIRECTOR RESIGNED |
| 29/01/9729 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/01/9715 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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