AMBROS DIRECT (UK) LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-07 with updates

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25/11/2425 November 2024 Micro company accounts made up to 2024-03-31

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13/06/2413 June 2024 Confirmation statement made on 2024-05-07 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/10/2325 October 2023 Micro company accounts made up to 2023-03-31

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09/06/239 June 2023 Confirmation statement made on 2023-05-07 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/11/2225 November 2022 Micro company accounts made up to 2022-03-31

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12/05/2212 May 2022 Confirmation statement made on 2022-05-07 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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16/06/2116 June 2021 Confirmation statement made on 2021-05-07 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/12/1713 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/03/1623 March 2016 Annual return made up to 8 March 2016 with full list of shareholders

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/03/1511 March 2015 Annual return made up to 8 March 2015 with full list of shareholders

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/03/1419 March 2014 Annual return made up to 8 March 2014 with full list of shareholders

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24/02/1424 February 2014 SECRETARY'S CHANGE OF PARTICULARS / KULMEEN KAUR CHADHA / 16/11/2011

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10/02/1410 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / JASPREET CHADHA / 16/11/2011

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/03/1322 March 2013 Annual return made up to 8 March 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/03/1219 March 2012 Annual return made up to 8 March 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/03/119 March 2011 Annual return made up to 8 March 2011 with full list of shareholders

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12/11/1012 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/03/1022 March 2010 Annual return made up to 8 March 2010 with full list of shareholders

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASPREET CHADHA / 01/10/2009

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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20/04/0920 April 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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24/04/0824 April 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / JASPREET CHADHA / 11/12/2007

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24/04/0824 April 2008 SECRETARY'S CHANGE OF PARTICULARS / KULMEEN CHADHA / 11/12/2007

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03/04/083 April 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/04/0718 April 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/03/0610 March 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/04/0521 April 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 NEW SECRETARY APPOINTED

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08/02/058 February 2005 REGISTERED OFFICE CHANGED ON 08/02/05 FROM: C/O JON AVOL & ASSOCIATES TALBOT HOUSE 204-226 IMPERIAL DRIVE HARROW MIDDLESEX HA2 7HH

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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19/04/0419 April 2004 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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11/04/0311 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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09/04/039 April 2003 RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS

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16/04/0216 April 2002 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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11/04/0211 April 2002 RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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24/05/0124 May 2001 RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS

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24/05/0124 May 2001 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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05/02/015 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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10/07/0010 July 2000 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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26/06/0026 June 2000 RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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04/05/994 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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07/04/997 April 1999 RETURN MADE UP TO 08/03/99; CHANGE OF MEMBERS

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28/05/9828 May 1998 RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS

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29/04/9829 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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07/04/987 April 1998 REGISTERED OFFICE CHANGED ON 07/04/98 FROM: 37 DONCASTER DRIVE NORTHOLT MIDDLESEX UB5 4AT

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07/04/987 April 1998 NEW DIRECTOR APPOINTED

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28/05/9728 May 1997 RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS

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15/03/9615 March 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/03/9615 March 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/03/9615 March 1996 REGISTERED OFFICE CHANGED ON 15/03/96 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER

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08/03/968 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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