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A.M. SECURITY LIMITED

Company number 03311839

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Apr 2024	TM01	Termination of appointment of Hugo Neville De Beer as a director on 31 March 2024	View PDF Termination of appointment of Hugo Neville De Beer as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	AA	Total exemption full accounts made up to 29 June 2023	View PDF Total exemption full accounts made up to 29 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with updates	View PDF Confirmation statement made on 3 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2023	AA01	Previous accounting period shortened from 31 March 2024 to 29 June 2023	View PDF Previous accounting period shortened from 31 March 2024 to 29 June 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
18 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Jul 2023	AP01	Appointment of Mr Richard Mark West as a director on 25 July 2023	View PDF Appointment of Mr Richard Mark West as a director on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	AP01	Appointment of Mr Darren Green as a director on 30 June 2023	View PDF Appointment of Mr Darren Green as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	PSC02	Notification of Spy Alarms Limited as a person with significant control on 30 June 2023	View PDF Notification of Spy Alarms Limited as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	TM01	Termination of appointment of Trevor William Clifton-Sprigg as a director on 30 June 2023	View PDF Termination of appointment of Trevor William Clifton-Sprigg as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	TM02	Termination of appointment of Tove Clifton-Sprigg as a secretary on 30 June 2023	View PDF Termination of appointment of Tove Clifton-Sprigg as a secretary on 30 June 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	PSC07	Cessation of Trevor William Clifton-Sprigg as a person with significant control on 30 June 2023	View PDF Cessation of Trevor William Clifton-Sprigg as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	AD01	Registered office address changed from Cornelius House 178/180 Church Road Hove East Sussex BN3 2DJ to C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 4 July 2023	View PDF Registered office address changed from Cornelius House 178/180 Church Road Hove East Sussex BN3 2DJ to C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 4 July 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	AP01	Appointment of Mr Hugo Neville De Beer as a director on 30 June 2023	View PDF Appointment of Mr Hugo Neville De Beer as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AP01	Appointment of Mr Thomas Henry Greville Howard as a director on 30 June 2023	View PDF Appointment of Mr Thomas Henry Greville Howard as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AP01	Appointment of Mr Simon Gareth Thomas as a director on 30 June 2023	View PDF Appointment of Mr Simon Gareth Thomas as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	SH06	Cancellation of shares. Statement of capital on 22 September 2020 GBP 11,000	View PDF Cancellation of shares. Statement of capital on 22 September 2020 GBP 11,000 - link opens in a new window - 6 pages (6 pages)
27 Jun 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with updates	View PDF Confirmation statement made on 3 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
15 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	View PDF Confirmation statement made on 3 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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A.M. SECURITY LIMITED

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