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AMS SECURITY LIMITED

Company number 03869585

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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)
03 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
29 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
06 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
03 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
18 Feb 2011 AA Total exemption full accounts made up to 30 April 2010
21 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
21 Nov 2010 CH01 Director's details changed for Howard Grey on 1 January 2010
06 Feb 2010 AR01 Annual return made up to 1 November 2009 with full list of shareholders
06 Feb 2010 CH01 Director's details changed for Howard Grey on 1 December 2009
15 Sep 2009 288b Appointment terminate, director and secretary harold sack logged form
05 Jun 2009 AA Total exemption full accounts made up to 30 April 2009
13 Apr 2009 288c Secretary's change of particulars / sally grey / 01/04/2009
08 Jan 2009 363a Return made up to 01/11/08; full list of members
02 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4
04 Jun 2008 AA Total exemption full accounts made up to 30 April 2008
12 Feb 2008 AA Total exemption full accounts made up to 30 April 2007
07 Jan 2008 363s Return made up to 01/11/07; no change of members
21 May 2007 287 Registered office changed on 21/05/07 from: 34 radcliffe road winchmore hill london N21 2SE
06 Feb 2007 AA Total exemption full accounts made up to 30 April 2006
13 Nov 2006 363s Return made up to 01/11/06; full list of members
13 Sep 2006 287 Registered office changed on 13/09/06 from: 34 radcliffe road winchmore hill london N21 2SE
31 Aug 2006 287 Registered office changed on 31/08/06 from: 66 paddenswick road hammersmith london W6 0UB
03 Mar 2006 AA Total exemption full accounts made up to 30 April 2005
20 Feb 2006 363s Return made up to 01/11/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
05 Jan 2006 288a New secretary appointed