AMAX PROJECTS (FIRE AND SECURITY) LTD
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| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Termination of appointment of Matthew John Wills as a director on 2025-08-01 |
| 08/08/258 August 2025 New | Appointment of Mr Carl Leighton Jarred as a director on 2025-08-01 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 23/04/2423 April 2024 | Total exemption full accounts made up to 2023-03-31 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/01/2316 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/02/2216 February 2022 | Previous accounting period shortened from 2021-05-31 to 2021-03-31 |
| 25/05/2125 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 20/04/2120 April 2021 | PURCHASE AGREEMENT 02/03/2021 |
| 14/04/2114 April 2021 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/03/213 March 2021 | DIRECTOR APPOINTED MR SHANE JAMES FLYNN |
| 03/03/213 March 2021 | CESSATION OF PRADEEP MEHTA AS A PSC |
| 03/03/213 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMAX HOLDINGS LONDON LIMITED |
| 03/03/213 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 072509010001 |
| 03/03/213 March 2021 | DIRECTOR APPOINTED MR MATTHEW JOHN WILLS |
| 03/03/213 March 2021 | DIRECTOR APPOINTED MR CARL LEIGHTON JARRED |
| 09/12/209 December 2020 | COMPANY NAME CHANGED AMAX SECURITY (INSTALLATIONS) LTD CERTIFICATE ISSUED ON 09/12/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 17/02/2017 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 25/02/1925 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 23/02/1823 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 20/02/1720 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 03/06/163 June 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 27/02/1627 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 01/06/151 June 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/02/1527 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 06/06/146 June 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/02/1428 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 07/06/137 June 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 02/03/132 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 28/05/1228 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 09/02/129 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 13/05/1113 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 12/05/1012 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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