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AMAX FIRE AND SECURITY LIMITED

Company number 04133096

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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)
19 Apr 2024 AA Total exemption full accounts made up to 31 March 2023
08 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with no updates
16 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
06 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
11 Jan 2022 CS01 Confirmation statement made on 29 December 2021 with no updates
02 Jun 2021 CH01 Director's details changed for Mr Tejas Mehta on 1 June 2021
15 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 03/03/2021
15 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Approved the company's onto an intra group loan agreement 02/03/2021
03 Mar 2021 AP01 Appointment of Mr Tejas Mehta as a director on 2 March 2021
03 Mar 2021 TM01 Termination of appointment of Cora Elizabeth Metha as a director on 2 March 2021
03 Mar 2021 TM02 Termination of appointment of Cora Elizabeth Mehta as a secretary on 2 March 2021
03 Mar 2021 PSC07 Cessation of Pradeep Mehta as a person with significant control on 2 March 2021
03 Mar 2021 PSC02 Notification of Amax Holdings London Limited as a person with significant control on 2 March 2021
03 Mar 2021 PSC07 Cessation of Cora Elizabeth Mehta as a person with significant control on 2 March 2021
03 Mar 2021 MR01 Registration of charge 041330960002, created on 2 March 2021
26 Feb 2021 MR04 Satisfaction of charge 1 in full
22 Feb 2021 PSC01 Notification of Cora Elizabeth Mehta as a person with significant control on 6 April 2016
22 Feb 2021 PSC04 Change of details for Mr Pradeep Mehta as a person with significant control on 29 December 2016
12 Feb 2021 CS01 Confirmation statement made on 29 December 2020 with no updates
25 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
13 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with no updates
07 Dec 2018 AA Total exemption full accounts made up to 31 March 2018