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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)
05 May 2020 MR04 Satisfaction of charge 073172660006 in full
05 May 2020 MR04 Satisfaction of charge 4 in full
05 May 2020 MR04 Satisfaction of charge 5 in full
17 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2020 MR01 Registration of charge 073172660009, created on 9 March 2020
12 Mar 2020 MR01 Registration of charge 073172660007, created on 9 March 2020
12 Mar 2020 MR01 Registration of charge 073172660008, created on 9 March 2020
28 Nov 2019 AA Accounts for a small company made up to 30 June 2019
25 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
24 Dec 2018 AA Accounts for a medium company made up to 30 June 2018
17 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
10 Jul 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-06-26
10 Jul 2018 CONNOT Change of name notice
28 Dec 2017 AA Accounts for a small company made up to 30 June 2017
26 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with no updates
11 Oct 2016 AA Accounts for a small company made up to 30 June 2016
22 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
26 Feb 2016 MR01 Registration of charge 073172660006, created on 23 February 2016
01 Oct 2015 AA Full accounts made up to 30 June 2015
21 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
10 Nov 2014 AA Full accounts made up to 30 June 2014
28 Aug 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
17 Sep 2013 AA Full accounts made up to 30 June 2013
30 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 1
22 Nov 2012 AA Full accounts made up to 30 June 2012