AMBITRON COMPONENTS LIMITED
Company number 02438740 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 2 Feb 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 2 Feb 2024 | Final Gazette dissolved following liquidation | View document |
| 2 Nov 2023 | Return of final meeting in a members' voluntary winding up · 13 pages | View document |
| 24 Mar 2023 | Resolutions · 1 page | View document |
| 24 Mar 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 24 Mar 2023 | Registered office address changed from Ramsbury House Charnham Lane Hungerford Berkshire RG17 0EY United Kingdom to C/O Antony Batty & Co Thames Valley Innovation Centre, 99 Park Drive Milton Park Oxfordshire OX14 4RY on 2023-03-24 · 2 pages | View document |
| 24 Mar 2023 | Declaration of solvency · 5 pages | View document |
| 24 Mar 2023 | Resolutions | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-11-01 with updates · 5 pages | View document |
| 30 Nov 2021 | Total exemption full accounts made up to 2021-09-30 · 10 pages | View document |
| 11 Nov 2021 | Confirmation statement made on 2021-11-01 with updates · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 8 Dec 2020 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 18 Nov 2019 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 3 Dec 2018 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 8 Dec 2017 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 16 May 2017 | REGISTERED OFFICE CHANGED ON 16/05/2017 FROM 130 HIGH STREET HUNGERFORD BERKSHIRE RG17 0DL | View document |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 11 Jan 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 17 Nov 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 8 Dec 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 17 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 19 Nov 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 4 Jan 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 15 Nov 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 13 Dec 2011 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 9 Nov 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 9 Nov 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 8 Dec 2010 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 4 Nov 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 17 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 5 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW KING / 01/11/2009 | View document |
| 5 Nov 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 5 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY MATTHEW LEADBITTER / 01/11/2009 · 2 pages | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WALTER LEADBITTER / 01/11/2009 | View document |
| 7 Jan 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 11 Nov 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 13 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 7 Nov 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | View document |
| 15 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 29 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 2 Nov 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | View document |
| 9 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 8 Nov 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | View document |
| 9 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 6 Nov 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | View document |
| 18 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 15 Nov 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | View document |
| 29 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 2 Nov 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | View document |
| 15 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 16 Nov 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | View document |
| 11 Sep 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 2000 | REGISTERED OFFICE CHANGED ON 29/06/00 FROM: 32B FAIRVIEW ROAD HUNGERFORD BERKSHIRE | View document |
| 3 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 3 Nov 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS | View document |
| 22 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 10 Nov 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS | View document |
| 10 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 27 Oct 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS | View document |
| 10 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 24 Dec 1996 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS | View document |
| 18 Oct 1996 | ALTER MEM AND ARTS 27/09/96 | View document |
| 16 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 17 Nov 1995 | RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS | View document |
| 21 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 29 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 1994 | RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS | View document |
| 18 Mar 1994 | ADOPT MEM AND ARTS 28/06/91 | View document |
| 15 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 10 Jan 1994 | RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS | View document |
| 2 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 23 Nov 1992 | RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS | View document |
| 25 Mar 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 19 Jan 1992 | DIRECTOR RESIGNED | View document |
| 6 Dec 1991 | RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS | View document |
| 9 Oct 1991 | ALTER MEM AND ARTS 28/06/91 | View document |
| 9 Oct 1991 | ALTER MEM AND ARTS 28/06/91 | View document |
| 8 Aug 1991 | CONVE 28/06/91 | View document |
| 28 Jul 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 22 Jul 1991 | RE-DESIG'TION OF SHARES 28/06/91 | View document |
| 22 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1991 | NC INC ALREADY ADJUSTED 28/06/91 | View document |
| 7 Mar 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | View document |
| 9 Aug 1990 | COMPANY NAME CHANGED STATROLE LIMITED CERTIFICATE ISSUED ON 10/08/90 | View document |
| 2 Jul 1990 | REGISTERED OFFICE CHANGED ON 02/07/90 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 2 Jul 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Jul 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Jun 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Jun 1990 | ALTER MEM AND ARTS 12/06/90 | View document |
| 1 Nov 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |