AMBRE CONSULTING LIMITED
Company number 06465522 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2025 | Liquidators' statement of receipts and payments to 2025-10-17 · 11 pages | View document |
| 29 Oct 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 29 Oct 2024 | Resolutions · 1 page | View document |
| 29 Oct 2024 | Declaration of solvency · 5 pages | View document |
| 29 Oct 2024 | Registered office address changed from 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL England to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 2024-10-29 · 3 pages | View document |
| 11 Oct 2024 | Micro company accounts made up to 2024-10-04 · 4 pages | View document |
| 4 Oct 2024 | Annual accounts for the year ending 4 October 2024 | View accounts |
| 4 Oct 2024 | Previous accounting period shortened from 2025-01-31 to 2024-10-04 · 1 page | View document |
| 16 May 2024 | Micro company accounts made up to 2024-01-31 · 4 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 7 Jan 2024 | Confirmation statement made on 2024-01-07 with no updates · 3 pages | View document |
| 23 Oct 2023 | Registered office address changed from Kd Tower Suite 2 Cotterells Hemel Hempstead Herts HP1 1FW to 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL on 2023-10-23 · 1 page | View document |
| 27 Apr 2023 | Micro company accounts made up to 2023-01-31 · 4 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 8 Jan 2023 | Confirmation statement made on 2023-01-07 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 9 Jan 2022 | Confirmation statement made on 2022-01-07 with no updates · 3 pages | View document |
| 28 Jun 2021 | Micro company accounts made up to 2021-01-31 · 5 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 30 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 12 Jan 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES | View document |
| 20 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES | View document |
| 22 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 20 Jan 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES | View document |
| 11 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 7 Jan 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | View document |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 20 Jan 2016 | Annual return made up to 7 January 2016 with full list of shareholders | View document |
| 23 Mar 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 12 Jan 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 22 Apr 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 12 Jan 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 11 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL BUSINELLI / 11/01/2014 | View document |
| 28 May 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 8 Jan 2013 | Annual return made up to 7 January 2013 with full list of shareholders | View document |
| 7 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY SJD (SECRETARIES) LIMITED | View document |
| 7 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL BUSINELLI / 14/05/2012 | View document |
| 14 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM HIGH TREES HILLFIELD ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4AY UNITED KINGDOM | View document |
| 10 May 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 6 Feb 2012 | Annual return made up to 7 January 2012 with full list of shareholders | View document |
| 17 May 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 14 Jan 2011 | Annual return made up to 7 January 2011 with full list of shareholders | View document |
| 14 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL BUSINELLI / 13/10/2010 | View document |
| 14 Oct 2010 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM 3 IONIAN BUILDING 45 NARROW STREET LONDON E14 8DW | View document |
| 4 Jun 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 11 Feb 2010 | Annual return made up to 7 January 2010 with full list of shareholders | View document |
| 11 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SJD (SECRETARIES) LIMITED / 10/02/2010 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL BUSINELLI / 10/02/2010 | View document |
| 16 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 21 Jan 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | SECRETARY RESIGNED | View document |
| 30 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |