AMBIESENSE GROUP LIMITED

Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-30 with no updates

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12/02/2512 February 2025 Accounts for a dormant company made up to 2024-05-31

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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

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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30/05/2430 May 2024 Confirmation statement made on 2024-05-30 with no updates

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28/02/2428 February 2024 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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31/05/2331 May 2023 Confirmation statement made on 2023-05-30 with no updates

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27/02/2327 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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17/02/2217 February 2022 Change of details for Mr Hans Inge Myrhaug as a person with significant control on 2022-02-15

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17/02/2217 February 2022 Notification of Ayse Safiye Goker as a person with significant control on 2022-02-15

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16/02/2216 February 2022 Accounts for a dormant company made up to 2021-05-31

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16/02/2216 February 2022 Statement of capital following an allotment of shares on 2022-02-15

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16/02/2216 February 2022 Certificate of change of name

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03/06/213 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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24/01/2024 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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10/06/1910 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HANS INGE MYRHAUG / 01/04/2019

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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31/05/1931 May 2019 PSC'S CHANGE OF PARTICULARS / MR HANS INGE MYRHAUG / 01/04/2019

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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27/02/1927 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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15/05/1815 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / HANS INGE MYRHAUG / 15/05/2018

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15/05/1815 May 2018 PSC'S CHANGE OF PARTICULARS / MR HANS INGE MYRHAUG / 15/05/2018

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20/02/1820 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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12/02/1812 February 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRONACHS SECRETARIES LIMITED / 17/10/2017

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17/10/1717 October 2017 REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1FW

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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31/01/1731 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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02/06/162 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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22/02/1622 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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01/06/151 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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17/02/1517 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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02/06/142 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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25/02/1425 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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24/10/1324 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / HANS INGE MYRHAUG / 23/10/2013

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03/06/133 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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28/05/1328 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / HANS INGE MYRHAUG / 01/02/2013

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25/02/1325 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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20/06/1220 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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01/03/121 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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23/06/1123 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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16/02/1116 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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01/07/101 July 2010 Annual return made up to 30 May 2010 with full list of shareholders

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HANS INGE MYRHAUG / 15/03/2010

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09/03/109 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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01/07/091 July 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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29/08/0829 August 2008 SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED

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29/08/0829 August 2008 APPOINTMENT TERMINATED SECRETARY STRONACHS

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05/06/085 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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18/06/0718 June 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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25/09/0625 September 2006 DIRECTOR RESIGNED

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25/09/0625 September 2006 NEW DIRECTOR APPOINTED

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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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