AM PM SECURITY SURREY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 16/05/2316 May 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 06/10/226 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 14/05/2114 May 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 25/01/2125 January 2021 | CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES |
| 14/08/2014 August 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 02/08/192 August 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 11/06/1811 June 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 19/05/1719 May 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 03/02/163 February 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 22/01/1522 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 10/07/1410 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 24/01/1424 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 06/02/136 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 03/04/123 April 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 02/03/112 March 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR |
| 16/03/1016 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 02/03/102 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/03/102 March 2010 | COMPANY NAME CHANGED COMP-ANY COMPOST LIMITED CERTIFICATE ISSUED ON 02/03/10 |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, SECRETARY RJP SECRETARIES LIMITED |
| 02/03/102 March 2010 | SECRETARY APPOINTED ALAN KEITH PATRICK MURPHY |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED ALAN KEITH PATRICK MURPHY |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED ALAN KEITH PATRICK MURPHY |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED ALAN KEITH PATRICK MURPHY |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL WEBB |
| 23/02/1023 February 2010 | TERMINATE DIR APPOINTMENT |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN MURPHY |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL WEBB |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN MURPHY |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN MURPHY |
| 22/02/1022 February 2010 | DIRECTOR APPOINTED ALAN KEITH PATRICK MURPHY |
| 28/01/1028 January 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY WEBB / 01/11/2009 |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED PAUL ANTHONY WEBB |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN GREEN |
| 09/04/099 April 2009 | COMPANY NAME CHANGED CREW 2 CREWING & OB FACILITIES LIMITED CERTIFICATE ISSUED ON 14/04/09 |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED STEVEN FREDERICK GREEN |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL WEBB |
| 16/01/0916 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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