AMB SECURITY CONSULTANCY LTD
Company Documents
| Date | Description |
|---|---|
| 14/10/2514 October 2025 New | Total exemption full accounts made up to 2025-06-30 |
| 30/06/2530 June 2025 | Annual accounts for year ending 30 Jun 2025 |
| 12/06/2512 June 2025 | Confirmation statement made on 2025-05-31 with updates |
| 05/06/255 June 2025 | Change of details for Mr Adam Mark Boots as a person with significant control on 2025-05-01 |
| 05/06/255 June 2025 | Registered office address changed from 7 Garrick Avenue Hereford HR2 7RU United Kingdom to East Lodge Kartway House Lugwardine Hereford Herefordshire HR1 4AE on 2025-06-05 |
| 05/06/255 June 2025 | Registered office address changed from East Lodge Kartway House Lugwardine Hereford Herefordshire HR1 4AE England to East Lodge Kartway House Lugwardine Hereford HR1 4AE on 2025-06-05 |
| 05/06/255 June 2025 | Director's details changed for Mr Adam Mark Boots on 2025-05-01 |
| 13/11/2413 November 2024 | Change of details for Mr Adam Mark Boots as a person with significant control on 2024-10-01 |
| 13/11/2413 November 2024 | Director's details changed for Mr Adam Mark Boots on 2024-10-01 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-05-31 with updates |
| 08/08/238 August 2023 | Total exemption full accounts made up to 2023-06-30 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-05-31 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 25/11/2225 November 2022 | Total exemption full accounts made up to 2022-06-30 |
| 22/11/2222 November 2022 | Termination of appointment of Rachel Boots as a director on 2022-11-21 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 01/06/211 June 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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