AMBROSE ELECTRONICS LIMITED
Company number 04341806 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 22 Aug 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 3 Aug 2026 | Registered office address changed from C/O Ad Business Recovery Limited, Suite 6 8 Kingsdale Business Centre Regina Road Chelmsford Essex CM1 1PE to Dencora Court, 2 Meridian Way Norwich Norfolk NR7 0TA on 2026-08-03 · 3 pages | View document |
| 23 Jun 2026 | Registered office address changed from Ad Business Recovery Limited 2nd Floor 29 New Street Chelmsford Essex CM1 1NT to C/O Ad Business Recovery Limited, Suite 6 8 Kingsdale Business Centre Regina Road Chelmsford Essex CM1 1PE on 2026-06-23 · 3 pages | View document |
| 8 Dec 2025 | Liquidators' statement of receipts and payments to 2025-10-20 · 9 pages | View document |
| 31 Oct 2024 | Resolutions · 1 page | View document |
| 31 Oct 2024 | Declaration of solvency · 5 pages | View document |
| 30 Oct 2024 | Registered office address changed from Littlemead 3 Three Mile Pond Sawbridgeworth Hertfordshire CM21 9ED to Ad Business Recovery Limited 2nd Floor 29 New Street Chelmsford Essex CM1 1NT on 2024-10-30 · 3 pages | View document |
| 20 Feb 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 12 Jan 2024 | Confirmation statement made on 2023-12-18 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 5 Jan 2023 | Confirmation statement made on 2022-12-18 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Jan 2022 | Confirmation statement made on 2021-12-18 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2020 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN AMBROSE | View document |
| 24 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY AMBROSE | View document |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 2 Jan 2016 | Annual return made up to 18 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 19 Dec 2014 | Annual return made up to 18 December 2014 with full list of shareholders | View document |
| 6 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 1 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN AMBROSE / 30/04/2014 | View document |
| 1 May 2014 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM CHERRY BURN NETHER STREET ABBESS RODING ESSEX CM5 0JT | View document |
| 1 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH ANN FRANCES AMBROSE / 30/04/2014 | View document |
| 16 Jan 2014 | Annual return made up to 18 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 3 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 20 Dec 2012 | Annual return made up to 18 December 2012 with full list of shareholders | View document |
| 6 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Dec 2011 | Annual return made up to 18 December 2011 with full list of shareholders | View document |
| 26 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Feb 2011 | Annual return made up to 18 December 2010 with full list of shareholders | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Mar 2010 | Annual return made up to 18 December 2009 with full list of shareholders | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH ANN FRANCES AMBROSE / 15/12/2009 | View document |
| 3 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 8 Apr 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS | View document |
| 16 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Apr 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | View document |
| 9 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Feb 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | View document |
| 21 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Feb 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | View document |
| 17 Feb 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | View document |
| 17 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Jul 2003 | REGISTERED OFFICE CHANGED ON 28/07/03 FROM: 104 THE MAPLES HARLOW ESSEX CM19 4RB | View document |
| 26 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 Jan 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | View document |
| 18 Mar 2002 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: 683 KENTON LANE HARROW MIDDLESEX HA3 6AS | View document |
| 25 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2002 | DIRECTOR RESIGNED | View document |
| 25 Jan 2002 | SECRETARY RESIGNED | View document |
| 25 Jan 2002 | REGISTERED OFFICE CHANGED ON 25/01/02 FROM: 229 NETHER STREET LONDON N3 1NT | View document |
| 18 Dec 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |