AMBX LIMITED
Company number 06587700 · Monitor this company
160 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 20 May 2026 | Notice of move from Administration to Dissolution · 42 pages | View document |
| 15 Dec 2025 | Administrator's progress report · 33 pages | View document |
| 15 Aug 2025 | Statement of affairs with form AM02SOA/AM02SOC · 12 pages | View document |
| 21 Jul 2025 | Notice of deemed approval of proposals · 3 pages | View document |
| 22 May 2025 | Registered office address changed from Raven House 29 Linkfield Lane Redhill RH1 1SS England to Suite 5 Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2025-05-22 · 3 pages | View document |
| 22 May 2025 | Appointment of an administrator · 3 pages | View document |
| 29 Jan 2025 | Registration of charge 065877000004, created on 2025-01-16 · 39 pages | View document |
| 27 Aug 2024 | Confirmation statement made on 2024-06-30 with updates · 3 pages | View document |
| 29 May 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 23 Nov 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 15 Nov 2023 | Cessation of Fal Smart Systems Limited as a person with significant control on 2023-11-15 · 1 page | View document |
| 21 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 2 pages | View document |
| 26 May 2023 | Previous accounting period shortened from 2023-06-30 to 2023-03-31 · 1 page | View document |
| 26 May 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 18 Apr 2023 | Termination of appointment of Jonathan Mark Couch as a director on 2023-03-31 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Mar 2023 | Termination of appointment of Philip Cross as a director on 2023-02-28 · 1 page | View document |
| 28 Feb 2023 | Notification of Fal Smart Systems Limited as a person with significant control on 2022-03-01 · 2 pages | View document |
| 27 Feb 2023 | Withdrawal of a person with significant control statement on 2023-02-27 · 2 pages | View document |
| 31 Jan 2023 | Appointment of Mr Jonathan Mark Couch as a director on 2023-01-24 · 2 pages | View document |
| 29 Sep 2022 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 22 Sep 2022 | Resolutions · 1 page | View document |
| 22 Sep 2022 | Resolutions | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 4 Apr 2022 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 4 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-01 · 6 pages | View document |
| 23 Dec 2021 | Micro company accounts made up to 2021-06-30 · 3 pages | View document |
| 15 Dec 2021 | Certificate of change of name · 3 pages | View document |
| 6 Aug 2021 | Appointment of Sean Nicolson as a director on 2021-06-30 · 2 pages | View document |
| 4 Aug 2021 | Registered office address changed from S13 Boho One Bridge Street West Middlesbrough TS2 1AE to Raven House Raven House 29 Linkfield Lane Redhill RH1 1SS on 2021-08-04 · 1 page | View document |
| 4 Aug 2021 | Registered office address changed from Raven House Raven House 29 Linkfield Lane Redhill RH1 1SS England to Raven House 29 Linkfield Lane Redhill RH1 1SS on 2021-08-04 · 1 page | View document |
| 4 Aug 2021 | Appointment of Mr Philip Cross as a director on 2021-07-05 · 2 pages | View document |
| 20 Jul 2021 | Termination of appointment of Lynne Margaret Steel as a director on 2021-06-30 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 10 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 19 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 4 Dec 2019 | 14/10/19 STATEMENT OF CAPITAL GBP 353332.421694 | View document |
| 2 Dec 2019 | PREVSHO FROM 30/09/2019 TO 30/06/2019 | View document |
| 2 Dec 2019 | APPOINTMENT TERMINATED, SECRETARY NEIL MACDONALD | View document |
| 20 Nov 2019 | ADOPT ARTICLES 28/06/2019 | View document |
| 6 Sep 2019 | SAIL ADDRESS CHANGED FROM: 5 GATTON PARK BUSINESS CENTRE, WELLS PLACE MERSTHAM REDHILL RH1 3DR ENGLAND | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | View document |
| 12 Jul 2019 | DIRECTOR APPOINTED MR SEAN TORQUIL NICOLSON | View document |
| 11 Jul 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 065877000001 | View document |
| 11 Jul 2019 | 28/06/19 STATEMENT OF CAPITAL GBP 337941.6346 | View document |
| 11 Jul 2019 | DIRECTOR APPOINTED MR ROBERT HUGH FELL | View document |
| 11 Jul 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 065877000002 | View document |
| 11 Jul 2019 | DIRECTOR APPOINTED MR JAMES COURTNEY THEOBALD | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 6 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 9 Oct 2018 | DIRECTOR APPOINTED MR DAVID GARFIELD EVANS | View document |
| 9 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER COPSEY | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 1 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 2 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 21 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 30 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH TAYLOR | View document |
| 13 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN NIEBEL | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 14 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 29 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065877000002 | View document |
| 23 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 2 Dec 2015 | DISS40 (DISS40(SOAD)) | View document |
| 1 Dec 2015 | FIRST GAZETTE | View document |
| 30 Nov 2015 | Annual return made up to 30 July 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Sep 2015 | DIRECTOR APPOINTED MR PETER DAVID COPSEY | View document |
| 10 Sep 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Aug 2015 | 28/10/14 STATEMENT OF CAPITAL GBP 272476.1252 | View document |
| 9 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 24 Nov 2014 | DIRECTOR APPOINTED MR JOHN HOWARD NIEBEL | View document |
| 21 Oct 2014 | DIRECTOR APPOINTED MR KEITH WILHALL TAYLOR | View document |
| 21 Oct 2014 | ADOPT ARTICLES 03/10/2014 | View document |
| 21 Oct 2014 | 03/10/14 STATEMENT OF CAPITAL GBP 272476.11 | View document |
| 15 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR SHAUN HEAP | View document |
| 15 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR ARIF SHAHAB | View document |
| 3 Jul 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 3 Jul 2014 | SAIL ADDRESS CREATED | View document |
| 3 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 10 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065877000001 | View document |
| 7 Jan 2014 | ADOPT ARTICLES 27/11/2013 | View document |
| 5 Dec 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 6 Aug 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 29 Jul 2013 | 23/07/13 STATEMENT OF CAPITAL GBP 268343.62 | View document |
| 11 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 14 Jun 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Apr 2013 | DIRECTOR APPOINTED ARIF SHAHAB | View document |
| 22 Jan 2013 | DIRECTOR APPOINTED MR SHAUN HEAP | View document |
| 28 Nov 2012 | 12/11/12 STATEMENT OF CAPITAL GBP 232080.97 | View document |
| 21 Nov 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Nov 2012 | 23/08/12 STATEMENT OF CAPITAL GBP 157384.54 | View document |
| 5 Nov 2012 | 03/10/12 STATEMENT OF CAPITAL GBP 158781.18 | View document |
| 5 Nov 2012 | 04/10/12 STATEMENT OF CAPITAL GBP 160177.84 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 31 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 28 Jun 2012 | 13/06/12 STATEMENT OF CAPITAL GBP 141773.6290 | View document |
| 28 Jun 2012 | ADOPT ARTICLES 13/06/2012 | View document |
| 9 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE | View document |
| 24 Apr 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 4 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH TAYLOR | View document |
| 8 Dec 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Nov 2011 | ADOPT ARTICLES 18/11/2011 | View document |
| 24 Nov 2011 | 18/11/11 STATEMENT OF CAPITAL GBP 71322.70 | View document |
| 24 Nov 2011 | 24/11/11 STATEMENT OF CAPITAL GBP 71184.53 | View document |
| 4 Oct 2011 | DIRECTOR APPOINTED MR STEPHEN MOORE | View document |
| 4 Oct 2011 | DIRECTOR APPOINTED MR KEITH WILHALL TAYLOR | View document |
| 4 Oct 2011 | Annual return made up to 8 May 2011 with full list of shareholders | View document |
| 4 Oct 2011 | DIRECTOR APPOINTED MR STEVEN SAYERS | View document |
| 30 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 5 May 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD SPOONER | View document |
| 5 May 2011 | DIRECTOR APPOINTED MR DAVID ANTHONY EVES | View document |
| 5 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA COOKE | View document |
| 13 Jan 2011 | 16/12/10 STATEMENT OF CAPITAL GBP 19924.98 | View document |
| 13 Jan 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Jan 2011 | DIRECTOR APPOINTED JOHANNA MAIR COOKE | View document |
| 9 Dec 2010 | REGISTERED OFFICE CHANGED ON 09/12/2010 FROM 2-8 GLOUCESTER ROAD REDHILL SURREY RH1 1FH | View document |
| 1 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR MONISH SURI | View document |
| 12 Jul 2010 | Annual return made up to 8 May 2010 with full list of shareholders | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MONISH SURI / 08/05/2010 | View document |
| 11 Feb 2010 | ARTICLES OF ASSOCIATION | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 20 Jan 2010 | 22/12/09 STATEMENT OF CAPITAL GBP 67.93 | View document |
| 19 Jan 2010 | ARTICLES OF ASSOCIATION | View document |
| 19 Jan 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 26 Oct 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Oct 2009 | 20/10/09 STATEMENT OF CAPITAL GBP 928.32 | View document |
| 16 Sep 2009 | CURREXT FROM 31/05/2009 TO 30/09/2009 | View document |
| 4 Jul 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | View document |
| 29 May 2009 | ARTICLES OF ASSOCIATION | View document |
| 11 May 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 30 Apr 2009 | GBP NC 1000/1020 23/04/09 | View document |
| 3 Dec 2008 | SECRETARY APPOINTED RICHARD MICHAEL SPOONER | View document |
| 20 Nov 2008 | SUB DIVISION 12/11/2008 | View document |
| 20 Nov 2008 | DIRECTOR APPOINTED MONISH SURI | View document |
| 19 Nov 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Nov 2008 | S-DIV | View document |
| 23 Oct 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARTIN ROBERT ARMSTRONG LOGGED FORM | View document |
| 23 Oct 2008 | DIRECTOR AND SECRETARY APPOINTED NEIL STIRLING MACDONALD | View document |
| 23 Oct 2008 | APPOINTMENT TERMINATE, DIRECTOR PETER JOHN MASKELL LOGGED FORM | View document |
| 23 Oct 2008 | APPOINTMENT TERMINATE, DIRECTOR GRAHAM TRANTER LOGGED FORM | View document |
| 20 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN ARMSTRONG | View document |
| 20 Oct 2008 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM PHILIPS CENTRE GUILDFORD BUSINESS PARK GUILDFORD SURREY GU2 8XH | View document |
| 20 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR PETER MASKELL | View document |
| 20 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM TRANTER | View document |
| 1 Oct 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY RICHARD ALISTAIR BAXTER LOGGED FORM | View document |
| 24 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH SYSON | View document |
| 24 Jun 2008 | DIRECTOR APPOINTED PETER JOHN MASKELL | View document |
| 24 Jun 2008 | DIRECTOR AND SECRETARY APPOINTED MARTIN ROBERT ARMSTRONG | View document |
| 24 Jun 2008 | DIRECTOR APPOINTED GRAHAM TRANTER | View document |
| 24 Jun 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM THE BILLINGS GUILDFORD SURREY GU1 4YD | View document |
| 24 Jun 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD BAXTER | View document |
| 24 Jun 2008 | 288A · 4 pages | View document |
| 17 Jun 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Jun 2008 | COMPANY NAME CHANGED STEVTON (NO. 417) LIMITED CERTIFICATE ISSUED ON 13/06/08 | View document |
| 8 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |