A M FIRE & SECURITY SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Satisfaction of charge SC2475260002 in full |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-09 with no updates |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-09 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 10/04/2310 April 2023 | Confirmation statement made on 2023-04-09 with no updates |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/12/214 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/01/2126 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 30/12/2030 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC2475260003 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/09/1927 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/04/1922 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/10/185 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/09/1727 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/05/1630 May 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/06/154 June 2015 | PREVSHO FROM 31/05/2015 TO 31/03/2015 |
| 06/05/156 May 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 20/06/1420 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2475260002 |
| 04/06/144 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2475260001 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 05/05/145 May 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM CABERNET KINGSWELL ROAD LONGFORGAN DUNDEE DD2 5HJ |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 06/05/136 May 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 19/04/1219 April 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 06/05/116 May 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 15/04/1015 April 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUNTER / 09/04/2010 |
| 09/10/099 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 14/07/0914 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/0919 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/0919 June 2009 | COMPANY NAME CHANGED A M SECURITIES (SCOTLAND) LTD. CERTIFICATE ISSUED ON 19/06/09 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 04/05/044 May 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | NEW SECRETARY APPOINTED |
| 29/05/0329 May 2003 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04 |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 14/05/0314 May 2003 | COMPANY NAME CHANGED SHORTQUEST LIMITED CERTIFICATE ISSUED ON 14/05/03 |
| 14/05/0314 May 2003 | SECRETARY RESIGNED |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | REGISTERED OFFICE CHANGED ON 14/05/03 FROM: SCOTT'S COMPANY FORMATIONS 5 LOGIE MILL, BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD, EDINBURGH EH7 4HH |
| 09/04/039 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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