AMBISPACE LIMITED

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Company Documents

DateDescription
30/01/2530 January 2025 Total exemption full accounts made up to 2024-04-30

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24/12/2424 December 2024 Confirmation statement made on 2024-12-22 with no updates

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17/12/2417 December 2024 Registration of charge 101763040002, created on 2024-12-17

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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01/02/241 February 2024 Registered office address changed from 5 Alvingham Road Scunthorpe DN16 2DP England to Ambispace Limited Century Close Kirk Sandall Industrial Estate Doncaster DN3 1TR on 2024-02-01

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05/01/245 January 2024 Registration of charge 101763040001, created on 2024-01-05

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22/12/2322 December 2023 Confirmation statement made on 2023-12-22 with updates

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04/12/234 December 2023 Total exemption full accounts made up to 2023-04-30

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25/07/2325 July 2023 Registered office address changed from Hirst Priory a161 Belton Road Crowle Scunthorpe South Humberside DN17 4BU England to 5 Alvingham Road Scunthorpe DN16 2DP on 2023-07-25

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11/05/2311 May 2023 Confirmation statement made on 2023-05-11 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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21/03/2321 March 2023 Appointment of Ms Jo-Anne Elizabeth Mcgraw as a secretary on 2023-03-20

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25/01/2325 January 2023 Total exemption full accounts made up to 2022-04-30

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18/05/2218 May 2022 Termination of appointment of Hazel Jayne Wheatley as a director on 2022-03-31

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18/05/2218 May 2022 Confirmation statement made on 2022-05-11 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-04-30

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16/12/2116 December 2021 Appointment of Mrs Hazel Jayne Wheatley as a director on 2021-12-06

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 30/04/20 TOTAL EXEMPTION FULL

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17/09/2017 September 2020 CESSATION OF GIUSEPPE PEZONE AS A PSC

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17/09/2017 September 2020 PSC'S CHANGE OF PARTICULARS / MR KEVIN ANDREW WHEATLEY / 01/07/2020

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01/07/201 July 2020 APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE PEZONE

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 30/04/19 UNAUDITED ABRIDGED

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/01/1929 January 2019 30/04/18 UNAUDITED ABRIDGED

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10/12/1810 December 2018 PREVEXT FROM 31/03/2018 TO 30/04/2018

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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15/03/1815 March 2018 31/03/17 UNAUDITED ABRIDGED

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15/12/1715 December 2017 PREVSHO FROM 31/05/2017 TO 31/03/2017

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22/05/1722 May 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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22/05/1722 May 2017 SAIL ADDRESS CREATED

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/05/1612 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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