AMBULO (FARNHAM) LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewSatisfaction of charge 3 in full

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18/07/2518 July 2025 NewMicro company accounts made up to 2025-06-30

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15/07/2515 July 2025 NewConfirmation statement made on 2025-07-11 with no updates

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30/06/2530 June 2025 NewAnnual accounts for year ending 30 Jun 2025

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13/06/2513 June 2025 Current accounting period shortened from 2025-09-30 to 2025-06-30

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01/03/251 March 2025 Satisfaction of charge 2 in full

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01/03/251 March 2025 Satisfaction of charge 1 in full

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26/10/2426 October 2024 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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11/07/2411 July 2024 Confirmation statement made on 2024-07-11 with no updates

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14/11/2314 November 2023 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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16/07/2316 July 2023 Confirmation statement made on 2023-07-15 with no updates

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14/03/2314 March 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/01/2229 January 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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19/07/2119 July 2021 Confirmation statement made on 2021-07-15 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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19/07/2019 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES

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15/02/2015 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES

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07/02/197 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES

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18/05/1818 May 2018 DIRECTOR APPOINTED MRS CATHERINE JANE BUTLER

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11/05/1811 May 2018 APPOINTMENT TERMINATED, SECRETARY STUART WILLIAMS

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10/05/1810 May 2018 APPOINTMENT TERMINATED, DIRECTOR STUART WILLIAMS

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08/02/188 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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09/03/179 March 2017 COMPANY NAME CHANGED AMBULO INVESTMENTS LIMITED CERTIFICATE ISSUED ON 09/03/17

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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17/05/1617 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/07/1528 July 2015 Annual return made up to 15 July 2015 with full list of shareholders

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18/03/1518 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/08/1429 August 2014 Annual return made up to 15 July 2014 with full list of shareholders

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/07/1324 July 2013 Annual return made up to 15 July 2013 with full list of shareholders

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15/05/1315 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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25/07/1225 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / LINDA JOAN MILLS / 21/06/2012

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25/07/1225 July 2012 Annual return made up to 15 July 2012 with full list of shareholders

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19/06/1219 June 2012 REGISTERED OFFICE CHANGED ON 19/06/2012 FROM AMBULO 9 ST JOHNS ROAD FARNHAM SURREY GU9 8NT

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/07/1129 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID DOUGLAS MILLS / 01/04/2011

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29/07/1129 July 2011 Annual return made up to 15 July 2011 with full list of shareholders

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22/02/1122 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA JOAN MILLS / 01/07/2010

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27/07/1027 July 2010 Annual return made up to 15 July 2010 with full list of shareholders

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART REES WILLIAMS / 01/07/2010

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27/05/1027 May 2010 DIRECTOR APPOINTED DAVID DOUGLAS MILLS

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17/02/1017 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/08/097 August 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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18/11/0818 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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18/07/0818 July 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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20/07/0720 July 2007 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS

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16/02/0716 February 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/01/0723 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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18/12/0618 December 2006 COMPANY NAME CHANGED LINSINVEST LTD. CERTIFICATE ISSUED ON 18/12/06

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18/08/0618 August 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/08/0511 August 2005 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06

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26/07/0526 July 2005 SECRETARY RESIGNED

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15/07/0515 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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