AMBIENT INFORMATION SYSTEMS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-19 with no updates |
| 11/10/2411 October 2024 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 26/01/2426 January 2024 | Micro company accounts made up to 2023-04-30 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-19 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 24/01/2324 January 2023 | Micro company accounts made up to 2022-04-30 |
| 21/12/2221 December 2022 | Previous accounting period extended from 2022-04-05 to 2022-04-30 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 02/03/222 March 2022 | Change of details for Ms. Manuela Luksch as a person with significant control on 2022-02-11 |
| 24/02/2224 February 2022 | Change of details for Ms. Manu Luksch as a person with significant control on 2022-02-11 |
| 23/02/2223 February 2022 | Change of details for Ms. Manu Luksch as a person with significant control on 2017-11-01 |
| 21/02/2221 February 2022 | Cessation of Mukul Narendra Patel as a person with significant control on 2022-02-11 |
| 11/02/2211 February 2022 | Appointment of Manuela Luksch as a director on 2022-02-11 |
| 11/02/2211 February 2022 | Termination of appointment of Mukul Narendra Patel as a director on 2022-02-11 |
| 11/02/2211 February 2022 | Appointment of Mukul Patel as a secretary on 2022-02-11 |
| 11/02/2211 February 2022 | Termination of appointment of Manuela Luksch as a secretary on 2022-02-11 |
| 05/01/225 January 2022 | Micro company accounts made up to 2021-04-05 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 05/01/205 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 20/10/1920 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 05/01/195 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 21/10/1821 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 05/01/185 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 24/10/1724 October 2017 | REGISTERED OFFICE CHANGED ON 24/10/2017 FROM REGENTS STUDIO 76 8 ANDREWS ROAD LONDON E8 4QN |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 05/02/175 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 29/01/1629 January 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/15 |
| 18/11/1518 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 5 April 2014 |
| 22/10/1422 October 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 22/10/1322 October 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 09/01/139 January 2013 | 05/04/12 TOTAL EXEMPTION FULL |
| 24/10/1224 October 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 29/10/1129 October 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 28/02/1128 February 2011 | 05/04/10 TOTAL EXEMPTION FULL |
| 18/11/1018 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 10/01/1010 January 2010 | 05/04/09 TOTAL EXEMPTION FULL |
| 10/11/0910 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MUKUL NARENDRA PATEL / 10/11/2009 |
| 09/02/099 February 2009 | 05/04/08 TOTAL EXEMPTION FULL |
| 18/11/0818 November 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 08/11/078 November 2007 | NEW SECRETARY APPOINTED |
| 08/11/078 November 2007 | SECRETARY RESIGNED |
| 08/11/078 November 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 17/02/0517 February 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 01/10/041 October 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 17/04/0417 April 2004 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 09/01/039 January 2003 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 05/04/03 |
| 03/01/033 January 2003 | NEW SECRETARY APPOINTED |
| 19/12/0219 December 2002 | SECRETARY RESIGNED |
| 29/10/0229 October 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 05/02/025 February 2002 | REGISTERED OFFICE CHANGED ON 05/02/02 FROM: 26 SHACKLEWELL LANE 3RD FLOOR LONDON E8 2EZ |
| 19/10/0119 October 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | REGISTERED OFFICE CHANGED ON 22/02/01 FROM: 160 RICHMOND ROAD LONDON E8 3HN |
| 28/11/0028 November 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | COMPANY NAME CHANGED AMBIENT TV LTD CERTIFICATE ISSUED ON 28/11/00 |
| 18/10/0018 October 2000 | NEW SECRETARY APPOINTED |
| 09/05/009 May 2000 | REGISTERED OFFICE CHANGED ON 09/05/00 FROM: 63C DOVE ROW LONDON E2 8RJ |
| 22/10/9922 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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