AMBROSE CONSULTING LIMITED

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Company Documents

DateDescription
12/07/2512 July 2025 NewConfirmation statement made on 2025-07-12 with no updates

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24/04/2524 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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12/07/2412 July 2024 Confirmation statement made on 2024-07-12 with no updates

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19/04/2419 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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17/07/2317 July 2023 Confirmation statement made on 2023-07-12 with no updates

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11/04/2311 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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23/02/2223 February 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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23/02/2123 February 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES

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16/03/2016 March 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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17/04/1917 April 2019 31/07/18 TOTAL EXEMPTION FULL

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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08/08/188 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA ANNE AMBROSE / 08/08/2018

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08/08/188 August 2018 PSC'S CHANGE OF PARTICULARS / MS LINDA ANNE AMBROSE / 08/08/2018

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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15/03/1815 March 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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12/07/1712 July 2017 REGISTERED OFFICE CHANGED ON 12/07/2017 FROM 69 INGLESIDE DRIVE STEVENAGE HERTFORDSHIRE SG1 4RY ENGLAND

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES

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08/04/178 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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17/07/1617 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 July 2015

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24/09/1524 September 2015 REGISTERED OFFICE CHANGED ON 24/09/2015 FROM 50 NURSERY HILL WELWYN GARDEN CITY HERTS AL7 1UQ

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10/08/1510 August 2015 Annual return made up to 12 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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17/08/1417 August 2014 Annual return made up to 12 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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03/12/133 December 2013 31/07/13 TOTAL EXEMPTION FULL

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26/08/1326 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MARK IVES / 01/08/2012

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26/08/1326 August 2013 Annual return made up to 12 July 2013 with full list of shareholders

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26/08/1326 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ANNE AMBROSE / 01/08/2012

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02/05/132 May 2013 31/07/12 TOTAL EXEMPTION FULL

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28/07/1228 July 2012 Annual return made up to 12 July 2012 with full list of shareholders

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06/01/126 January 2012 31/07/11 TOTAL EXEMPTION FULL

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04/08/114 August 2011 Annual return made up to 12 July 2011 with full list of shareholders

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11/04/1111 April 2011 31/07/10 TOTAL EXEMPTION FULL

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06/09/106 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MARK IVES / 12/07/2010

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06/09/106 September 2010 Annual return made up to 12 July 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ANNE AMBROSE / 12/07/2010

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22/06/1022 June 2010 31/07/09 TOTAL EXEMPTION FULL

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15/09/0915 September 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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27/05/0927 May 2009 31/07/08 TOTAL EXEMPTION FULL

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12/09/0812 September 2008 RETURN MADE UP TO 12/07/08; NO CHANGE OF MEMBERS

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29/05/0829 May 2008 31/07/07 TOTAL EXEMPTION FULL

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21/09/0721 September 2007 RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS

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04/06/074 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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15/08/0615 August 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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01/09/051 September 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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14/09/0414 September 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS

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26/05/0426 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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08/07/038 July 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS

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25/11/0225 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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18/07/0218 July 2002 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS

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07/11/017 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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14/09/0114 September 2001 NEW SECRETARY APPOINTED

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06/09/016 September 2001 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS

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12/10/0012 October 2000 FULL ACCOUNTS MADE UP TO 31/07/00

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04/08/004 August 2000 RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS

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27/03/0027 March 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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11/08/9911 August 1999 RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS

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11/11/9811 November 1998 FULL ACCOUNTS MADE UP TO 31/07/98

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13/08/9813 August 1998 RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS

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12/11/9712 November 1997 FULL ACCOUNTS MADE UP TO 31/07/97

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21/08/9721 August 1997 RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS

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13/07/9713 July 1997 DIRECTOR RESIGNED

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14/05/9714 May 1997 COMPANY NAME CHANGED DERWENT MANUFACTURING SERVICES L IMITED CERTIFICATE ISSUED ON 15/05/97

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12/05/9712 May 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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06/08/966 August 1996 RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS

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02/05/962 May 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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22/08/9522 August 1995 RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS

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10/05/9510 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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21/07/9421 July 1994 REGISTERED OFFICE CHANGED ON 21/07/94

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21/07/9421 July 1994 DIRECTOR'S PARTICULARS CHANGED

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21/07/9421 July 1994 RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS

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12/07/9312 July 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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