AMBU LIMITED
Company number 02727032 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Confirmation statement made on 2026-06-29 with updates · 3 pages | View document |
| 18 Mar 2026 | Full accounts made up to 2025-09-30 · 25 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 21 Jul 2025 | Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE to Incubator 2 Alconbury Weald Enterprise Campus Alconbury Weald Cambridgeshire PE28 4XA on 2025-07-21 · 1 page | View document |
| 13 Jun 2025 | Full accounts made up to 2024-09-30 · 26 pages | View document |
| 4 Jul 2024 | Confirmation statement made on 2024-06-29 with updates · 5 pages | View document |
| 20 Mar 2024 | Full accounts made up to 2023-09-30 · 26 pages | View document |
| 4 Mar 2024 | Termination of appointment of Paul Dudley Oliver Morgan as a secretary on 2024-02-05 · 1 page | View document |
| 5 Feb 2024 | Director's details changed for Mr Hendrik Skak Bender on 2024-01-30 · 2 pages | View document |
| 12 Jan 2024 | Appointment of Mr Hendrik Skak Bender as a director on 2024-01-01 · 2 pages | View document |
| 12 Jan 2024 | Termination of appointment of Thomas Frederik Schmidt as a director on 2023-12-31 · 1 page | View document |
| 19 Sep 2023 | Appointment of Mr Sjur Teksle Noland as a director on 2023-09-15 · 2 pages | View document |
| 8 Aug 2023 | Full accounts made up to 2022-09-30 · 27 pages | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-06-29 with updates · 5 pages | View document |
| 27 Jun 2023 | Termination of appointment of Leah Jayne Jennings as a director on 2023-05-05 · 1 page | View document |
| 25 Feb 2022 | Appointment of Leah Jayne Jennings as a director on 2021-10-11 · 2 pages | View document |
| 14 Dec 2021 | Termination of appointment of Ronald Keith Mccallum as a director on 2021-11-22 · 1 page | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-06-29 with no updates · 3 pages | View document |
| 6 Jul 2021 | Director's details changed for Ronald Keith Mccallum on 2021-07-05 · 2 pages | View document |
| 3 Jul 2021 | Full accounts made up to 2020-09-30 · 24 pages | View document |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES | View document |
| 1 May 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES | View document |
| 4 Jul 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 3 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR LARS MARCHER | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | View document |
| 9 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD KEITH MCCALLUM / 09/06/2017 | View document |
| 4 Jul 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | View document |
| 10 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMBU A/S | View document |
| 26 May 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 23 Jan 2017 | REGISTERED OFFICE CHANGED ON 23/01/2017 FROM DIXCART HOUSE ADDLESTONE ROAD BOURNE BUSINESS PARK ADDLESTONE SURREY KT15 2LE UNITED KINGDOM | View document |
| 22 Dec 2016 | REGISTERED OFFICE CHANGED ON 22/12/2016 FROM HILLBROW HOUSE HILLBROW ROAD ESHER SURREY KT10 9NW | View document |
| 25 Jul 2016 | AUDITOR'S RESIGNATION | View document |
| 18 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD KEITH MCCALLUM / 29/06/2016 | View document |
| 18 Jul 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 18 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 22 Jul 2015 | 29/06/15 NO CHANGES | View document |
| 13 May 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 1 Jul 2014 | 29/06/14 NO CHANGES | View document |
| 9 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 16 Jul 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 4 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 1 Mar 2013 | DIRECTOR APPOINTED MICHAEL HOJGAARD ABRAHAMSEN | View document |
| 1 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDERS ARVAI | View document |
| 31 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LARS MARCHER / 01/07/2011 | View document |
| 20 Jul 2012 | 29/06/12 NO CHANGES | View document |
| 2 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR LARS RONN | View document |
| 7 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 22 Jul 2011 | 29/06/11 NO CHANGES | View document |
| 17 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 27 Jul 2010 | Annual return made up to 29 June 2010 with full list of shareholders | View document |
| 24 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD KEITH MCCALLUM / 07/05/2004 | View document |
| 11 Dec 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 24 Jul 2009 | RETURN MADE UP TO 29/06/09; NO CHANGE OF MEMBERS | View document |
| 23 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR KURT BIRK NIELSEN | View document |
| 23 Dec 2008 | DIRECTOR APPOINTED LARS MARCHER | View document |
| 19 Dec 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAUL MORGAN / 24/10/2008 | View document |
| 1 Dec 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 2 Sep 2008 | RETURN MADE UP TO 29/06/08; NO CHANGE OF MEMBERS | View document |
| 29 Aug 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 21 Aug 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 26 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2006 | DIRECTOR RESIGNED | View document |
| 21 Sep 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | View document |
| 14 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 30 Jul 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 9 Nov 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Jul 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | View document |
| 2 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 17 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2003 | AUDITOR'S RESIGNATION | View document |
| 18 Sep 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 10 Jul 2003 | DELIVERY EXT'D 3 MTH 30/09/02 | View document |
| 3 Jul 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | View document |
| 6 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2002 | DIRECTOR RESIGNED | View document |
| 18 Oct 2002 | COMPANY NAME CHANGED MEDICOTEST UK LIMITED CERTIFICATE ISSUED ON 18/10/02 | View document |
| 18 Jul 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | View document |
| 5 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 8 Feb 2002 | DIRECTOR RESIGNED | View document |
| 6 Jul 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS | View document |
| 4 Jun 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01 | View document |
| 15 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 5 Jul 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS | View document |
| 21 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 4 Jul 1999 | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS | View document |
| 23 May 1999 | REGISTERED OFFICE CHANGED ON 23/05/99 FROM: C/O MACKRELL TURNER GARRETT CHURCH GATE 9-11 CHURCH STREET WEST WOKING SURREY GU21 1DJ | View document |
| 15 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 7 Jul 1998 | RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS | View document |
| 27 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 16 Jul 1997 | RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 22 Jul 1996 | RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS | View document |
| 24 Mar 1996 | REGISTERED OFFICE CHANGED ON 24/03/96 FROM: C/O MACKRELL TURNER GARRETT SIXTH FLOOR DUKES COURT DUKE STREET WOKING SURREY GU21 5BH | View document |
| 13 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 14 Jul 1995 | RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS | View document |
| 17 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 20 Jul 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jul 1994 | RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS | View document |
| 20 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 16 Feb 1994 | REGISTERED OFFICE CHANGED ON 16/02/94 FROM: MEIRION HOUSE 18-28 GUILDFORD ROAD WOKING SURREY GU22 7QF | View document |
| 20 Oct 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Sep 1993 | RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS | View document |
| 4 Mar 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 17 Dec 1992 | REGISTERED OFFICE CHANGED ON 17/12/92 FROM: STAPLE INN BUILDINGS (SOUTH) STAPLE INN LONDON WC1V 7QE | View document |
| 17 Dec 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Dec 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |