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AMULUS SECURITY LIMITED

Company number 12145376

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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)
08 Jul 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	View PDF Confirmation statement made on 21 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jul 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 22 June 2022	View PDF Second filing of Confirmation Statement dated 22 June 2022 - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 28/06/22	View PDF Confirmation statement made on 21 June 2022 with no updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 28/06/22 - link opens in a new window - 4 pages (4 pages)
21 Jun 2022	TM01	Termination of appointment of Sampson Robert Goldstone as a director on 20 June 2022	View PDF Termination of appointment of Sampson Robert Goldstone as a director on 20 June 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	TM01	Termination of appointment of Rodger Mark Fowler as a director on 20 June 2022	View PDF Termination of appointment of Rodger Mark Fowler as a director on 20 June 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	TM01	Termination of appointment of Jonathan Ernest Frost as a director on 20 June 2022	View PDF Termination of appointment of Jonathan Ernest Frost as a director on 20 June 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	AP01	Appointment of Mr James Anthony Langford as a director on 20 June 2022	View PDF Appointment of Mr James Anthony Langford as a director on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	PSC07	Cessation of Sampson Robert Goldstone as a person with significant control on 20 June 2022	View PDF Cessation of Sampson Robert Goldstone as a person with significant control on 20 June 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	PSC07	Cessation of Jonathan Ernest Frost as a person with significant control on 20 June 2022	View PDF Cessation of Jonathan Ernest Frost as a person with significant control on 20 June 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	PSC01	Notification of James Anthony Langford as a person with significant control on 20 June 2022	View PDF Notification of James Anthony Langford as a person with significant control on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	AP01	Appointment of Mr John Taylor Holmes as a director on 20 June 2022	View PDF Appointment of Mr John Taylor Holmes as a director on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 4 May 2022	View PDF Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 4 May 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Sep 2021	CS01	Confirmation statement made on 7 August 2021 with no updates	View PDF Confirmation statement made on 7 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with updates	View PDF Confirmation statement made on 7 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2020	AP01	Appointment of Mr Sampson Robert Goldstone as a director on 20 December 2019	View PDF Appointment of Mr Sampson Robert Goldstone as a director on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	AP01	Appointment of Mr Jonathan Ernest Frost as a director on 17 December 2019	View PDF Appointment of Mr Jonathan Ernest Frost as a director on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-08 GBP 100 - link opens in a new window - 33 pages (33 pages)

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AMULUS SECURITY LIMITED

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