AMBLEARCH LTD

Company Documents

DateDescription
27/05/2027 May 2020 31/12/19 UNAUDITED ABRIDGED

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02/01/202 January 2020 PREVEXT FROM 31/08/2019 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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23/10/1923 October 2019 COMPANY NAME CHANGED BUSKING LIMITED CERTIFICATE ISSUED ON 23/10/19

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13/09/1913 September 2019 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILKINSON

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30/05/1930 May 2019 31/08/18 UNAUDITED ABRIDGED

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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13/10/1813 October 2018 DIRECTOR APPOINTED MR TIMOTHY JOHN WILKINSON

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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21/12/1721 December 2017 31/08/17 UNAUDITED ABRIDGED

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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26/10/1726 October 2017 CESSATION OF DAVID MCQUEEN AS A PSC

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26/10/1726 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANA ROSEMARY MCQUEEN

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21/04/1721 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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15/10/1515 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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06/08/156 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 066873480002

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20/04/1520 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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03/03/153 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 066873480001

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30/09/1430 September 2014 Annual return made up to 30 September 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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24/05/1424 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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07/10/137 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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23/04/1323 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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15/10/1215 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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08/05/128 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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16/11/1116 November 2011 DIRECTOR APPOINTED DIANA ROSEMARY MCQUEEN

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16/11/1116 November 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID MCQUEEN

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05/10/115 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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20/05/1120 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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27/10/1027 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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27/10/1027 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILKINSON / 30/09/2010

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27/10/1027 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MCQUEEN / 30/09/2010

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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21/05/1021 May 2010 PREVSHO FROM 30/09/2009 TO 31/08/2009

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01/10/091 October 2009 RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS

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01/10/091 October 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN WILKINSON / 30/11/2008

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02/09/082 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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