AMBER SECURITY SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 06/12/246 December 2024 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 20/05/2420 May 2024 | Total exemption full accounts made up to 2023-07-31 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 12/03/2312 March 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 02/11/222 November 2022 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 04/03/224 March 2022 | Total exemption full accounts made up to 2021-07-31 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-23 with updates |
| 08/02/228 February 2022 | Statement of capital following an allotment of shares on 2022-01-01 |
| 08/02/228 February 2022 | Notification of Michal Dominias as a person with significant control on 2022-01-01 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-23 with updates |
| 08/02/228 February 2022 | Cessation of Malwina Maria Malinowska as a person with significant control on 2022-01-01 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 16/03/2116 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 15/03/2115 March 2021 | CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 12/01/2012 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MALWINA MALINOWSKA |
| 11/11/1911 November 2019 | DIRECTOR APPOINTED MR MICHAL DOMINAS |
| 02/07/192 July 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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