AMBULANCE SERVICES 24 LTD
| Status | ACTIVE |
| Company No. | 11920631 |
| Category | Private Limited Company |
| Incorporated | 02 Apr 2019 |
| Age | 5 years, 26 days |
| Jurisdiction | England Wales |
SUMMARY
AMBULANCE SERVICES 24 LTD is an active private limited company with number 11920631. It was incorporated 5 years, 26 days ago, on 02 April 2019. The company address is Unit 29 Thruxton Industrial Estate, Thruxton, SP11 8PW, Hampshire, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 10 Apr 2024
Action Date: 09 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-09
Documents
Termination director company with name termination date
Date: 09 Apr 2024
Action Date: 08 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Molyneux
Termination date: 2024-04-08
Documents
Cessation of a person with significant control
Date: 09 Apr 2024
Action Date: 09 Apr 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Matthew Molyneux
Cessation date: 2024-04-09
Documents
Accounts with accounts type total exemption full
Date: 27 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Change registered office address company with date old address new address
Date: 09 Nov 2023
Action Date: 09 Nov 2023
Category: Address
Type: AD01
Change date: 2023-11-09
Old address: Unit 13 Focus 303 Business Centre Focus Way Andover Hampshire SP10 5NY England
New address: Unit 29 Thruxton Industrial Estate Thruxton Hampshire SP11 8PW
Documents
Confirmation statement with updates
Date: 31 Oct 2023
Action Date: 31 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-31
Documents
Termination director company with name termination date
Date: 31 Oct 2023
Action Date: 04 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-04
Officer name: Leo James Burdock
Documents
Cessation of a person with significant control
Date: 31 Oct 2023
Action Date: 04 Oct 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-10-04
Psc name: Leo James Burdock
Documents
Notification of a person with significant control
Date: 31 Oct 2023
Action Date: 04 Oct 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Matthew Molyneux
Notification date: 2023-10-04
Documents
Termination secretary company with name termination date
Date: 04 Oct 2023
Action Date: 30 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-09-30
Officer name: Jaer Book-Keeping Limited
Documents
Confirmation statement with updates
Date: 15 May 2023
Action Date: 09 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-09
Documents
Appoint person director company with name date
Date: 27 Jan 2023
Action Date: 27 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Molyneux
Appointment date: 2023-01-27
Documents
Accounts with accounts type micro entity
Date: 26 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Cessation of a person with significant control
Date: 11 May 2022
Action Date: 08 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: A Person with Significant Control
Cessation date: 2022-05-08
Documents
Confirmation statement with updates
Date: 09 May 2022
Action Date: 09 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-09
Documents
Termination director company with name termination date
Date: 09 May 2022
Action Date: 08 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-08
Officer name: Matthew Molyneux
Documents
Notification of a person with significant control
Date: 09 May 2022
Action Date: 08 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-05-08
Psc name: Martin Philip Rogers
Documents
Accounts with accounts type micro entity
Date: 17 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Termination director company with name termination date
Date: 25 Nov 2021
Action Date: 25 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Niell Dixon
Termination date: 2021-11-25
Documents
Appoint person director company with name date
Date: 25 Nov 2021
Action Date: 25 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Philip Rogers
Appointment date: 2021-11-25
Documents
Appoint person director company with name date
Date: 25 Nov 2021
Action Date: 25 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-25
Officer name: Mr Matthew Molyneux
Documents
Confirmation statement with updates
Date: 27 Aug 2021
Action Date: 27 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-27
Documents
Change registered office address company with date old address new address
Date: 24 Aug 2021
Action Date: 24 Aug 2021
Category: Address
Type: AD01
Change date: 2021-08-24
New address: Unit 13 Focus 303 Business Centre Focus Way Andover Hampshire SP10 5NY
Old address: 13 Focus 303 Business Centre Focus Way Andover Hampshire SP10 5NY England
Documents
Change registered office address company with date old address new address
Date: 06 Aug 2021
Action Date: 06 Aug 2021
Category: Address
Type: AD01
New address: 13 Focus 303 Business Centre Focus Way Andover Hampshire SP10 5NY
Old address: St Mary's House St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU United Kingdom
Change date: 2021-08-06
Documents
Appoint corporate secretary company with name date
Date: 06 Aug 2021
Action Date: 06 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Jaer Book-Keeping Limited
Appointment date: 2021-08-06
Documents
Termination secretary company with name termination date
Date: 06 Aug 2021
Action Date: 06 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Clifford Fry & Co (Company Secretarial) Ltd
Termination date: 2021-08-06
Documents
Accounts with accounts type micro entity
Date: 23 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with updates
Date: 14 Apr 2021
Action Date: 01 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-01
Documents
Change registered office address company with date old address new address
Date: 27 May 2020
Action Date: 27 May 2020
Category: Address
Type: AD01
New address: St Mary's House St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU
Old address: St Mary's House Netherhampton Salisbury Wiltshire SP2 8FU
Change date: 2020-05-27
Documents
Appoint person director company with name date
Date: 26 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-01
Officer name: Mr Jonathan Niell Dixon
Documents
Confirmation statement with updates
Date: 06 Apr 2020
Action Date: 01 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-01
Documents
Appoint corporate secretary company with name date
Date: 11 Nov 2019
Action Date: 11 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-11-11
Officer name: Clifford Fry & Co (Company Secretarial) Ltd
Documents
Change registered office address company with date old address new address
Date: 30 Oct 2019
Action Date: 30 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-30
Old address: Unit 12a Thruxton Industrial Estate Andover SP11 8PW United Kingdom
New address: St Mary's House Netherhampton Salisbury Wiltshire SP2 8FU
Documents
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