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AMULET (CHURCHILL SECURITY SOLUTIONS) LIMITED

Company number 07317266

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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)
16 Jul 2024 CS01 Confirmation statement made on 16 July 2024 with no updates
04 Jan 2024 AA Full accounts made up to 30 June 2023
18 Oct 2023 TM01 Termination of appointment of Philip John Moxom as a director on 17 October 2023
18 Oct 2023 TM01 Termination of appointment of Joel Matthew Briggs as a director on 17 October 2023
06 Oct 2023 AP01 Appointment of Mr Kieran Mackie as a director on 6 October 2023
06 Oct 2023 AP01 Appointment of Mr Darren Read as a director on 6 October 2023
15 Aug 2023 MR04 Satisfaction of charge 073172660009 in full
15 Aug 2023 MR04 Satisfaction of charge 073172660007 in full
15 Aug 2023 MR01 Registration of charge 073172660010, created on 11 August 2023
17 Jul 2023 PSC05 Change of details for Churchill Contract Services Group Holdings Limited as a person with significant control on 14 July 2022
17 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
08 Jun 2023 CH01 Director's details changed for Mr Philip John Moxom on 1 June 2023
08 Jun 2023 CH01 Director's details changed for Mr Joel Matthew Briggs on 1 June 2023
05 Jan 2023 AA Full accounts made up to 30 June 2022
15 Sep 2022 AD01 Registered office address changed from Unit 1 40 Coldharbour Lane Harpenden AL5 4UN to Cedar House Capability Green 750a Capability Green Luton Bedfordshire LU1 3LU on 15 September 2022
18 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
06 Apr 2022 AA Full accounts made up to 30 June 2021
17 Sep 2021 MR04 Satisfaction of charge 1 in full
21 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
15 Jul 2021 CH01 Director's details changed for Philip John Moxom on 1 January 2021
28 May 2021 CH01 Director's details changed for Mr Joel Matthew Briggs on 1 January 2021
12 Feb 2021 AA Full accounts made up to 30 June 2020
20 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
05 May 2020 MR04 Satisfaction of charge 2 in full
05 May 2020 MR04 Satisfaction of charge 3 in full