AMBIESENSE GROUP LIMITED
Company Documents
Date | Description |
---|---|
30/05/2530 May 2025 | Confirmation statement made on 2025-05-30 with no updates |
12/02/2512 February 2025 | Accounts for a dormant company made up to 2024-05-31 |
12/02/2512 February 2025 | Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 30 Raeden Place Aberdeen AB15 5WN on 2025-02-12 |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
30/05/2430 May 2024 | Confirmation statement made on 2024-05-30 with no updates |
28/02/2428 February 2024 | Accounts for a dormant company made up to 2023-05-31 |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
31/05/2331 May 2023 | Confirmation statement made on 2023-05-30 with no updates |
27/02/2327 February 2023 | Micro company accounts made up to 2022-05-31 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
17/02/2217 February 2022 | Change of details for Mr Hans Inge Myrhaug as a person with significant control on 2022-02-15 |
17/02/2217 February 2022 | Notification of Ayse Safiye Goker as a person with significant control on 2022-02-15 |
16/02/2216 February 2022 | Accounts for a dormant company made up to 2021-05-31 |
16/02/2216 February 2022 | Statement of capital following an allotment of shares on 2022-02-15 |
16/02/2216 February 2022 | Certificate of change of name |
03/06/213 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
24/01/2024 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
10/06/1910 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HANS INGE MYRHAUG / 01/04/2019 |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
31/05/1931 May 2019 | PSC'S CHANGE OF PARTICULARS / MR HANS INGE MYRHAUG / 01/04/2019 |
31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
27/02/1927 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
15/05/1815 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HANS INGE MYRHAUG / 15/05/2018 |
15/05/1815 May 2018 | PSC'S CHANGE OF PARTICULARS / MR HANS INGE MYRHAUG / 15/05/2018 |
20/02/1820 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
12/02/1812 February 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRONACHS SECRETARIES LIMITED / 17/10/2017 |
17/10/1717 October 2017 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1FW |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
31/01/1731 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
02/06/162 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
22/02/1622 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
01/06/151 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
17/02/1517 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
02/06/142 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
25/02/1425 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
24/10/1324 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HANS INGE MYRHAUG / 23/10/2013 |
03/06/133 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
28/05/1328 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HANS INGE MYRHAUG / 01/02/2013 |
25/02/1325 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
20/06/1220 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
01/03/121 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
23/06/1123 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
16/02/1116 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
01/07/101 July 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANS INGE MYRHAUG / 15/03/2010 |
09/03/109 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
01/07/091 July 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
09/03/099 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
29/08/0829 August 2008 | SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED |
29/08/0829 August 2008 | APPOINTMENT TERMINATED SECRETARY STRONACHS |
05/06/085 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
06/05/086 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
18/06/0718 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
25/09/0625 September 2006 | DIRECTOR RESIGNED |
25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
30/05/0630 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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