AMBUE LTD
Company number 12672584 · Monitor this company
26 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Confirmation statement made on 2026-06-24 with updates · 5 pages | View document |
| 30 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 12 pages | View document |
| 23 Jul 2025 | Confirmation statement made on 2025-06-24 with updates · 4 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 19 Jun 2025 | Confirmation statement made on 2025-06-14 with updates · 5 pages | View document |
| 2 Dec 2024 | Resolutions · 3 pages | View document |
| 27 Nov 2024 | Memorandum and Articles of Association · 26 pages | View document |
| 25 Nov 2024 | Termination of appointment of Stephen Cremin as a director on 2024-11-25 · 1 page | View document |
| 6 Aug 2024 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 25 Jun 2024 | Confirmation statement made on 2024-06-14 with no updates · 3 pages | View document |
| 20 May 2024 | Director's details changed for Mr Stephen Cremin on 2024-05-20 · 2 pages | View document |
| 21 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 27 Jun 2023 | Confirmation statement made on 2023-06-14 with updates · 5 pages | View document |
| 1 Nov 2022 | Change of details for Mr James Hamish Ian Mcmichael as a person with significant control on 2022-09-01 · 2 pages | View document |
| 5 Oct 2022 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 3 Oct 2022 | Appointment of Mr Stephen Cremin as a director on 2022-09-02 · 2 pages | View document |
| 3 Oct 2022 | Appointment of Mr Rowley Rupert Maggs as a director on 2022-09-02 · 2 pages | View document |
| 28 Sep 2022 | Appointment of Mrs Jenny Maggs as a secretary on 2022-09-01 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 1 Mar 2022 | Termination of appointment of Daniel Henry Tipping as a director on 2022-02-23 · 1 page | View document |
| 14 Jan 2022 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 23 Jun 2021 | Confirmation statement made on 2021-06-14 with updates · 5 pages | View document |
| 15 Jun 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |