ABM SECURITY HOLDINGS LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewTotal exemption full accounts made up to 2024-12-30

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21/02/2521 February 2025 Confirmation statement made on 2025-02-08 with no updates

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30/12/2430 December 2024 Annual accounts for year ending 30 Dec 2024

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31/07/2431 July 2024 Accounts for a dormant company made up to 2023-12-30

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21/02/2421 February 2024 Confirmation statement made on 2024-02-08 with updates

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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02/11/232 November 2023 Cessation of Catherine Emma Currie as a person with significant control on 2023-11-01

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02/11/232 November 2023 Termination of appointment of Catherine Emma Currie as a secretary on 2023-11-01

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02/11/232 November 2023 Termination of appointment of Mark Andrew Williams as a director on 2023-11-01

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02/11/232 November 2023 Termination of appointment of Jacqueline Karen Mottram as a director on 2023-11-01

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02/11/232 November 2023 Appointment of Mr Joseph Gary Jamieson as a director on 2023-11-01

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02/11/232 November 2023 Registration of charge 079420750001, created on 2023-11-01

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02/11/232 November 2023 Cessation of William Christopher Currie as a person with significant control on 2023-11-01

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02/11/232 November 2023 Notification of Jamieson Holdings Limited as a person with significant control on 2023-11-01

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19/05/2319 May 2023 Accounts for a dormant company made up to 2022-12-30

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16/02/2316 February 2023 Confirmation statement made on 2023-02-08 with no updates

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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10/02/2210 February 2022 Confirmation statement made on 2022-02-08 with no updates

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30/12/2130 December 2021 Annual accounts for year ending 30 Dec 2021

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28/07/2128 July 2021 Accounts for a dormant company made up to 2020-12-30

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30/12/2030 December 2020 Annual accounts for year ending 30 Dec 2020

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23/06/2023 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/19

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES

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30/12/1930 December 2019 Annual accounts for year ending 30 Dec 2019

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22/07/1922 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES

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30/12/1830 December 2018 Annual accounts for year ending 30 Dec 2018

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20/08/1820 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/17

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES

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08/02/188 February 2018 PSC'S CHANGE OF PARTICULARS / MRS. CATHERINE EMMA CURRIE / 06/04/2016

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08/02/188 February 2018 PSC'S CHANGE OF PARTICULARS / MR. WILLIAM CHRISTOPHER CURRIE / 06/04/2016

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30/12/1730 December 2017 Annual accounts for year ending 30 Dec 2017

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30/05/1730 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/16

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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30/12/1630 December 2016 Annual accounts for year ending 30 Dec 2016

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 30 December 2015

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28/09/1628 September 2016 PREVSHO FROM 31/12/2015 TO 30/12/2015

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06/07/166 July 2016 APPOINTMENT TERMINATED, DIRECTOR IRENE DORAN

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03/05/163 May 2016 Annual return made up to 8 February 2016 with full list of shareholders

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30/04/1630 April 2016 COMPANY NAME CHANGED OFS (NW) LTD. CERTIFICATE ISSUED ON 30/04/16

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11/04/1611 April 2016 CHANGE OF NAME 03/03/2016

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03/03/163 March 2016 PREVEXT FROM 30/06/2015 TO 31/12/2015

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03/02/163 February 2016 APPOINTMENT TERMINATED, DIRECTOR KIERON JAMIESON

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10/01/1610 January 2016 DIRECTOR APPOINTED MARK ANDREW WILLIAMS

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10/01/1610 January 2016 DIRECTOR APPOINTED JACQUELINE KAREN MOTTRAM

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08/01/168 January 2016 DIRECTOR APPOINTED IRENE SHEILA DORAN

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30/12/1530 December 2015 Annual accounts for year ending 30 Dec 2015

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28/11/1528 November 2015 SECRETARY APPOINTED CATHERINE EMMA CURRIE

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26/11/1526 November 2015 19/10/15 STATEMENT OF CAPITAL GBP 428.57

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11/11/1511 November 2015 DISAPPLICATION OF PRE-EMPTION RIGHTS

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15/08/1515 August 2015 08/02/15 FULL LIST AMEND

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/04/1530 April 2015 Annual return made up to 8 February 2015 with full list of shareholders

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10/03/1510 March 2015 REGISTERED OFFICE CHANGED ON 10/03/2015 FROM, ROOM 74 KNOWSLEY BUSINESS CENTRE, ADMIN ROAD KNOWSLEY INDUSTRIAL PARK, LIVERPOOL, L33 7TX

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10/03/1510 March 2015 PREVSHO FROM 28/02/2015 TO 30/06/2014

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12/11/1412 November 2014 02/10/14 STATEMENT OF CAPITAL GBP 285.71

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12/11/1412 November 2014 APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMIESON

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12/11/1412 November 2014 DIRECTOR APPOINTED KIERON JAMIESON

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12/11/1412 November 2014 SUB-DIVISION 02/10/14

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12/11/1412 November 2014 02/10/14 STATEMENT OF CAPITAL GBP 257.14

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11/11/1411 November 2014 ADOPT ARTICLES 02/10/2014

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11/11/1411 November 2014 ACQUISITION 02/10/2014

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06/11/146 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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04/03/144 March 2014 Annual return made up to 8 February 2014 with full list of shareholders

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual return made up to 8 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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08/02/128 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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