AMBROSIA SOLUTIONS LTD

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Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-21 with no updates

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06/01/256 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/04/2426 April 2024 Confirmation statement made on 2024-04-21 with no updates

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09/04/249 April 2024 Confirmation statement made on 2023-04-21 with no updates

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19/10/2319 October 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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21/04/2321 April 2023 Confirmation statement made on 2023-04-08 with no updates

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-04-30

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09/05/229 May 2022 Confirmation statement made on 2022-04-08 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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19/01/2119 January 2021 30/04/20 TOTAL EXEMPTION FULL

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/01/2023 January 2020 30/04/19 TOTAL EXEMPTION FULL

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/03/1911 March 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/18

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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01/03/171 March 2017 REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 112B HIGH ROAD ILFORD ESSEX IG1 1BY

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15/02/1715 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/04/1628 April 2016 Annual return made up to 8 April 2016 with full list of shareholders

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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07/05/157 May 2015 Annual return made up to 8 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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15/04/1415 April 2014 Annual return made up to 8 April 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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16/04/1316 April 2013 Annual return made up to 8 April 2013 with full list of shareholders

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22/01/1322 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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12/04/1212 April 2012 Annual return made up to 8 April 2012 with full list of shareholders

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03/01/123 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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27/04/1127 April 2011 Annual return made up to 8 April 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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07/05/107 May 2010 Annual return made up to 8 April 2010 with full list of shareholders

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM WISE / 08/04/2010

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANE WISE / 08/04/2010

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12/11/0912 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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15/04/0915 April 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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09/12/089 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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07/05/087 May 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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23/04/0723 April 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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03/05/063 May 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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13/04/0513 April 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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07/05/047 May 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS

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21/11/0321 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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10/04/0310 April 2003 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS

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21/03/0321 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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02/05/022 May 2002 RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS

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21/09/0121 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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01/05/011 May 2001 RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS

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13/07/0013 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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19/06/0019 June 2000 RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS

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22/06/9922 June 1999 REGISTERED OFFICE CHANGED ON 22/06/99 FROM: 164/166 HIGH ROAD ILFORD ESSEX IG1 1LL

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07/05/997 May 1999 NEW DIRECTOR APPOINTED

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07/05/997 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/04/9930 April 1999 SECRETARY RESIGNED

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30/04/9930 April 1999 DIRECTOR RESIGNED

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28/04/9928 April 1999 REGISTERED OFFICE CHANGED ON 28/04/99 FROM: 39A LEICESTER ROAD SALFORD M7 4AS

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08/04/998 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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