AMBAY SOFTWARE LIMITED

Name:	AMBAY SOFTWARE LIMITED AMBAY SOFTWARE LTD
Address:	2 ALDERMAN WAY, WESTON UNDER WETHERLEY, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV33 9GB
Incorporation Date:	1995-01-24

Company Documents

date	name	form type
2022-03-28	30/09/21 TOTAL EXEMPTION FULL	AA
2022-04-19	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2022-04-08	APPLICATION FOR STRIKING-OFF	DS01
2022-07-05	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2022-02-24	CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES	CS01
2021-12-21	PREVEXT FROM 31/03/2021 TO 30/09/2021	AA01
2021-03-23	31/03/20 TOTAL EXEMPTION FULL	AA
2021-02-19	CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES	CS01
2020-01-31	CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES	CS01
2019-12-09	31/03/19 TOTAL EXEMPTION FULL	AA
2019-02-06	CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES	CS01
2018-12-13	31/03/18 TOTAL EXEMPTION FULL	AA
2018-02-08	CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES	CS01
2017-10-12	31/03/17 TOTAL EXEMPTION FULL	AA
2017-02-01	CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES	CS01
2016-02-19	24/01/16 FULL LIST	AR01
2016-11-02	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16	AA
2015-05-07	REGISTERED OFFICE CHANGED ON 07/05/2015 FROM18 AUGUSTA PLACELEAMINGTON SPAWARWICKSHIRECV32 5EL	AD01
2015-02-10	24/01/15 FULL LIST	AR01
2015-12-15	31/03/15 TOTAL EXEMPTION SMALL	AA
2014-02-16	24/01/14 FULL LIST	AR01
2014-12-18	31/03/14 TOTAL EXEMPTION SMALL	AA
2013-02-22	24/01/13 FULL LIST	AR01
2013-12-12	31/03/13 TOTAL EXEMPTION SMALL	AA
2012-02-23	24/01/12 FULL LIST	AR01
2012-12-19	31/03/12 TOTAL EXEMPTION SMALL	AA
2011-02-25	24/01/11 FULL LIST	AR01
2011-12-06	31/03/11 TOTAL EXEMPTION SMALL	AA
2010-02-23	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NI	AD03
2010-02-23	24/01/10 FULL LIST	AR01
2010-12-29	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-02-03	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	MG01
2010-02-23	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HARRINGTON / 22/02/2010	CH01
2010-01-04	31/03/09 TOTAL EXEMPTION SMALL	AA
2010-02-23	DIRECTOR'S CHANGE OF PARTICULARS / ELAINE HARRINGTON / 22/02/2010	CH01
2010-02-23	SAIL ADDRESS CREATED	AD02
2009-11-20	REGISTERED OFFICE CHANGED ON 20/11/2009 FROMUNIT C13, HOLLY FARM BUSINESSPARK, HONILEY,KENILWORTHWARWICKSHIRECV8 1NP	AD01
2009-02-12	LOCATION OF DEBENTURE REGISTER	190
2009-02-12	RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS	363a
2009-02-12	LOCATION OF REGISTER OF MEMBERS	353
2008-02-21	RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS	363a
2008-11-14	31/03/08 TOTAL EXEMPTION SMALL	AA
2007-02-05	RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS	363a
2007-07-15	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2007-01-30	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2006-07-06	REGISTERED OFFICE CHANGED ON 06/07/06 FROM:UNIT F15 HOLLY FARM BUSINESS PARHONILEYKENILWORTHWARWICKSHIRE CV8 1NP	287
2006-03-31	RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS	363s
2005-11-15	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	AA
2005-02-22	RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS	363s
2005-07-11	COMPANY NAME CHANGEDCONSERV BUSINESS SOLUTIONS LIMITEDCERTIFICATE ISSUED ON 11/07/05	CERTNM
2004-02-14	RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS	363s
2004-12-11	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	AA
2003-03-02	RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS	363s
2003-10-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03	AA
2002-10-31	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02	AA
2002-11-18	REGISTERED OFFICE CHANGED ON 18/11/02 FROM:2 ALDERMAN WAYWESTON UNDER WETHERLEYLEAMINGTON SPAWARWICKSHIRE CV33 9GB	287
2002-02-26	RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS	363s
2001-11-12	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01	AA
2001-02-22	RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS	363s
2000-09-05	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00	AA