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A.M. SECURITY SERVICES LIMITED

Company number 04590948

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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)
01 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2021 DS01 Application to strike the company off the register
13 Jan 2020 CH01 Director's details changed for Melanie Jayne Banks on 10 January 2020
13 Jan 2020 PSC04 Change of details for Mrs Maureen Banks as a person with significant control on 10 January 2020
10 Jan 2020 CS01 Confirmation statement made on 14 November 2019 with no updates
10 Jan 2020 CH01 Director's details changed for Melanie Jayne Banks on 10 January 2020
10 Jan 2020 CH01 Director's details changed for Lawerence Banks on 10 January 2020
10 Jan 2020 CH01 Director's details changed for Mr Russell James Banks on 10 January 2020
10 Jan 2020 CH01 Director's details changed for Melanie Jayne Banks on 10 January 2020
10 Jan 2020 CH01 Director's details changed for Mrs Maureen Banks on 10 January 2020
10 Jan 2020 CH01 Director's details changed for Lawerence Banks on 10 January 2020
10 Jan 2020 CH03 Secretary's details changed for Maureen Banks on 10 January 2020
10 Jan 2020 PSC04 Change of details for Mrs Maureen Banks as a person with significant control on 10 January 2020
10 Jan 2020 AD01 Registered office address changed from Hampton House High Street East Grinstead RH19 3AW United Kingdom to 9 Cheam Road Ewell Epsom Surrey KT17 1SP on 10 January 2020
12 Dec 2019 AA Micro company accounts made up to 31 March 2019
06 Dec 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
02 Oct 2018 AA Micro company accounts made up to 31 March 2018
07 Jun 2018 AD01 Registered office address changed from C/O Brooks and Co Midday Court 20-22 Brighton Road 20-24 Brighton Rd Sutton Surrey SM2 5BN to Hampton House High Street East Grinstead RH19 3AW on 7 June 2018
19 Apr 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 March 2018
27 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
21 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
20 Dec 2016 CS01 Confirmation statement made on 14 November 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Jan 2016 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100