AMAZON SECURITY SERVICES LTD

Company number 12886127

Date	Type	Description	View / Download
19 Dec 2024	AD01	Registered office address changed from 238 Highgate Road Birmingham B12 8EA England to Regus, Fort Dunlop, Fort Parkway, Birmingham, B24 9FE on 19 December 2024	(1 page)
30 Jun 2024	AA	Unaudited abridged accounts made up to 30 September 2023	(7 pages) Download iXBRL
17 Jun 2024	AD01	Registered office address changed from Unit 9 First Floor Unit 9 Miller Street, Octagon Business Centre Birmingham B6 4NF United Kingdom to 238 Highgate Road Birmingham B12 8EA on 17 June 2024	(1 page)
19 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	(3 pages)
01 Aug 2023	AD01	Registered office address changed from First Floor Unit 9 Miller Street Birmingham B6 4NF England to Unit 9 First Floor Unit 9 Miller Street, Octagon Business Centre Birmingham B6 4NF on 1 August 2023	(1 page)
31 Jul 2023	AD01	Registered office address changed from 82 Beaufort Avenue Birmingham B34 6AE England to First Floor Unit 9 Miller Street Birmingham B6 4NF on 31 July 2023	(1 page)
31 Jul 2023	CH01	Director's details changed for Mr Muhammad Adil on 31 July 2023	(2 pages)
31 Jul 2023	PSC04	Change of details for Mr Muhammad Adil as a person with significant control on 31 July 2023	(2 pages)
31 Jul 2023	AD01	Registered office address changed from First Floor Unit 9 Miller Street Octagon Business Centre Birmingham B6 4NF England to 82 Beaufort Avenue Birmingham B34 6AE on 31 July 2023	(1 page)
24 Jul 2023	PSC04	Change of details for Mr Muhammad Adil as a person with significant control on 24 July 2023	(2 pages)
24 Mar 2023	AA	Unaudited abridged accounts made up to 30 September 2022	(6 pages) Download iXBRL
23 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	(3 pages)
23 Jan 2023	AD01	Registered office address changed from 220 Warwick Road Sparkhill Birmingham B11 2NB England to First Floor Unit 9 Miller Street Octagon Business Centre Birmingham B6 4NF on 23 January 2023	(1 page)
28 Nov 2022	CH01	Director's details changed for Mr Muhammad Adil on 18 November 2022	(2 pages)
14 Jun 2022	AA	Unaudited abridged accounts made up to 30 September 2021	(6 pages) Download iXBRL
17 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	(3 pages)
02 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with updates	(4 pages)
02 Feb 2021	PSC07	Cessation of Siad Fazal as a person with significant control on 1 February 2021	(1 page)
02 Feb 2021	PSC01	Notification of Muhammad Adil as a person with significant control on 1 February 2021	(2 pages)
02 Feb 2021	AD01	Registered office address changed from 224 Alum Rock Road Birmingham B8 3DH England to 220 Warwick Road Sparkhill Birmingham B11 2NB on 2 February 2021	(1 page)
02 Feb 2021	TM01	Termination of appointment of Siad Fazal as a director on 1 February 2021	(1 page)
02 Feb 2021	AP01	Appointment of Mr Muhammad Adil as a director on 1 February 2021	(2 pages)
17 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-17 GBP 100	(10 pages)