AMALGAMATED SECURITY LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/12/2427 December 2024 | Micro company accounts made up to 2024-03-31 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/12/2323 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 22/12/2322 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-15 with no updates |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/03/212 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 21/12/1921 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 14/12/1814 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 16/12/1716 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/12/1516 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 04/12/154 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/03/152 March 2015 | Annual return made up to 4 October 2014 with full list of shareholders |
| 21/12/1421 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/12/136 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 22/11/1322 November 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/12/128 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/11/1216 November 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 08/06/128 June 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/11 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 02/03/122 March 2012 | Annual return made up to 4 October 2011 with full list of shareholders |
| 08/01/128 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 27/06/1127 June 2011 | Annual return made up to 4 October 2010 with full list of shareholders |
| 11/01/1111 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH COLIN HATCHER / 01/10/2009 |
| 10/11/0910 November 2009 | SAIL ADDRESS CREATED |
| 10/11/0910 November 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / VINCENT EDWARD HATCHER / 01/10/2009 |
| 06/08/096 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 15/01/0915 January 2009 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | NEW SECRETARY APPOINTED |
| 02/02/082 February 2008 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/03/09 |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 29/01/0829 January 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 76 MANOR WAY BECKENHAM KENT BR3 3LR |
| 28/01/0828 January 2008 | COMPANY NAME CHANGED ETTA RECORDING LIMITED CERTIFICATE ISSUED ON 28/01/08 |
| 24/01/0824 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0824 January 2008 | NC INC ALREADY ADJUSTED 21/01/08 |
| 24/01/0824 January 2008 | £ NC 100/1000 21/01/0 |
| 22/01/0822 January 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 08/10/078 October 2007 | REGISTERED OFFICE CHANGED ON 08/10/07 FROM: 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1UF |
| 05/10/075 October 2007 | SECRETARY RESIGNED |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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