AM FIRE & SECURITY LIMITED

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Company Documents

DateDescription
09/09/259 September 2025 NewConfirmation statement made on 2025-08-26 with no updates

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19/02/2519 February 2025 Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF United Kingdom to C/O Hunters Law Llp Lincoln's Inn, 9 New Square London WC2A 3QN on 2025-02-19

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16/12/2416 December 2024 Accounts for a dormant company made up to 2024-06-30

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27/08/2427 August 2024 Confirmation statement made on 2024-08-26 with no updates

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10/04/2410 April 2024 Termination of appointment of Hugo Neville De Beer as a director on 2024-03-31

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08/04/248 April 2024 Accounts for a dormant company made up to 2023-06-30

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12/09/2312 September 2023 Confirmation statement made on 2023-08-26 with updates

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28/07/2328 July 2023 Appointment of Mr Richard Mark West as a director on 2023-07-25

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10/07/2310 July 2023 Previous accounting period shortened from 2023-08-31 to 2023-06-30

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04/07/234 July 2023 Appointment of Mr Simon Gareth Thomas as a director on 2023-06-30

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04/07/234 July 2023 Registered office address changed from Parkers Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ England to C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 2023-07-04

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04/07/234 July 2023 Appointment of Mr Thomas Henry Greville Howard as a director on 2023-06-30

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04/07/234 July 2023 Appointment of Hugo Neville De Beer as a director on 2023-06-30

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04/07/234 July 2023 Appointment of Mr Darren Green as a director on 2023-06-30

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04/07/234 July 2023 Notification of Spy Alarms Limited as a person with significant control on 2023-06-30

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04/07/234 July 2023 Cessation of Trevor William Clifton-Sprigg as a person with significant control on 2023-06-30

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04/07/234 July 2023 Termination of appointment of Trevor William Clifton-Sprigg as a director on 2023-06-30

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31/01/2331 January 2023 Micro company accounts made up to 2022-08-31

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03/02/223 February 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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09/03/219 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES

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12/05/2012 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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27/12/1827 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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23/11/1723 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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27/08/1627 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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