AMBIKA SECURITY LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Change of details for Am Sec Holdings Limited as a person with significant control on 2022-03-28

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28/10/2428 October 2024 Confirmation statement made on 2024-09-25 with updates

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23/08/2423 August 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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09/02/249 February 2024 Total exemption full accounts made up to 2023-06-30

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27/09/2327 September 2023 Confirmation statement made on 2023-09-25 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/03/2324 March 2023 Total exemption full accounts made up to 2022-06-30

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28/10/2228 October 2022 Confirmation statement made on 2022-09-25 with updates

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28/10/2228 October 2022 Termination of appointment of Paul Roger Cooke as a director on 2022-10-28

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28/10/2228 October 2022 Appointment of Mr Roger Matthew Cooke as a secretary on 2022-10-28

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29/09/2229 September 2022 Cessation of Paul Roger Cooke as a person with significant control on 2022-03-28

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29/09/2229 September 2022 Notification of Am Sec Holdings Limited as a person with significant control on 2022-03-28

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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07/12/217 December 2021 Total exemption full accounts made up to 2021-06-30

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01/11/211 November 2021 Confirmation statement made on 2021-09-25 with updates

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01/11/211 November 2021 Change of details for Mr Paul Roger Cooke as a person with significant control on 2021-09-25

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01/11/211 November 2021 Director's details changed for Mr Paul Roger Cooke on 2021-09-25

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27/07/2127 July 2021 Purchase of own shares.

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27/07/2127 July 2021 Cancellation of shares. Statement of capital on 2021-02-28

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17/07/2117 July 2021 Statement of capital following an allotment of shares on 2021-06-30

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17/07/2117 July 2021 Change of details for Mr Paul Roger Cooke as a person with significant control on 2021-06-30

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17/07/2117 July 2021 Notification of Roger Matthew Cooke as a person with significant control on 2021-06-30

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17/07/2117 July 2021 Appointment of Mr Roger Matthew Cooke as a director on 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/02/2027 February 2020 30/06/19 TOTAL EXEMPTION FULL

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/11/187 November 2018 30/06/18 TOTAL EXEMPTION FULL

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/03/1821 March 2018 30/06/17 TOTAL EXEMPTION FULL

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26/01/1826 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/10/1719 October 2017 APPOINTMENT TERMINATED, SECRETARY MATILDE COOKE

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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10/03/1710 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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05/10/155 October 2015 Annual return made up to 25 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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16/10/1416 October 2014 25/09/14 NO CHANGES

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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07/03/147 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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06/11/136 November 2013 Annual return made up to 25 September 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/01/1328 January 2013 REGISTERED OFFICE CHANGED ON 28/01/2013 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB

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28/01/1328 January 2013 Registered office address changed from , 6th Floor 25 Farringdon Street, London, EC4A 4AB on 2013-01-28

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24/10/1224 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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04/01/124 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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14/10/1114 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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19/01/1119 January 2011 Registered office address changed from , 4th Floor 65 Kingsway, London, WC2B 6TD on 2011-01-19

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19/01/1119 January 2011 REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 4TH FLOOR 65 KINGSWAY LONDON WC2B 6TD

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09/11/109 November 2010 30/06/10 TOTAL EXEMPTION FULL

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05/10/105 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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06/11/096 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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21/10/0921 October 2009 Annual return made up to 25 September 2009 with full list of shareholders

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10/02/0910 February 2009 30/06/08 TOTAL EXEMPTION FULL

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08/12/088 December 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 REGISTERED OFFICE CHANGED ON 06/05/2008 FROM 7 ST JAMES SQUARE LONDON SW1Y 4JU

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06/05/086 May 2008

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10/01/0810 January 2008 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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28/10/0728 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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20/12/0620 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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25/10/0625 October 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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04/10/054 October 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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08/10/048 October 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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05/11/035 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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13/10/0313 October 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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13/11/0213 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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09/10/029 October 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS

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12/02/0212 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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06/11/016 November 2001 DIRECTOR'S PARTICULARS CHANGED

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06/11/016 November 2001 NEW SECRETARY APPOINTED

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06/11/016 November 2001 SECRETARY RESIGNED

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28/10/0128 October 2001 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS

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27/10/0127 October 2001 REGISTERED OFFICE CHANGED ON 27/10/01 FROM: ABACUS HOUSE WICKHURST LANE BROADBRIDGE HEATH HORSHAM WEST SUSSEX RH12 3LY

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27/10/0127 October 2001

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30/03/0130 March 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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24/10/0024 October 2000 RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS

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16/05/0016 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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13/10/9913 October 1999 RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS

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12/01/9912 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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21/12/9821 December 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/10/9812 October 1998 RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS

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12/08/9812 August 1998 SECRETARY RESIGNED

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12/08/9812 August 1998 NEW SECRETARY APPOINTED

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12/08/9812 August 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/07/98

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24/07/9824 July 1998 ALTER MEM AND ARTS 18/06/98

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24/07/9824 July 1998 NC INC ALREADY ADJUSTED 18/06/98

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24/07/9824 July 1998 £ NC 100/1000 18/06/98

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07/04/987 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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24/03/9824 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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24/11/9724 November 1997 S369(4) SHT NOTICE MEET 04/11/97

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06/11/976 November 1997 REGISTERED OFFICE CHANGED ON 06/11/97 FROM: 7 ST JAMES SQUARE LONDON SW1Y 7JU

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06/11/976 November 1997

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10/10/9710 October 1997 AUDITOR'S RESIGNATION

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06/10/976 October 1997 RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS

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02/10/972 October 1997 AUDITOR'S RESIGNATION

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25/09/9725 September 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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21/11/9621 November 1996 RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS

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20/09/9620 September 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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01/07/961 July 1996

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01/07/961 July 1996 REGISTERED OFFICE CHANGED ON 01/07/96 FROM: 16A ST JAMES STREET LONDON SW1A 1ER

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13/12/9513 December 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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05/10/955 October 1995 RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS

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06/09/956 September 1995 DIRECTOR'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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10/10/9410 October 1994 RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS

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29/09/9429 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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15/11/9315 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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07/11/937 November 1993 SECRETARY'S PARTICULARS CHANGED

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28/10/9328 October 1993 RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS

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28/10/9328 October 1993 REGISTERED OFFICE CHANGED ON 28/10/93

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04/04/934 April 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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09/10/929 October 1992 RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS

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18/11/9118 November 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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11/10/9111 October 1991 REGISTERED OFFICE CHANGED ON 11/10/91

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11/10/9111 October 1991 RETURN MADE UP TO 25/09/91; FULL LIST OF MEMBERS

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07/06/917 June 1991 RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS

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29/11/9029 November 1990 FULL ACCOUNTS MADE UP TO 30/06/90

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20/09/9020 September 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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10/04/9010 April 1990 RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS

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10/04/9010 April 1990 REGISTERED OFFICE CHANGED ON 10/04/90 FROM: 43 EAST STREET HORSHAM WEST SUSSEX RH12 1HR

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10/04/9010 April 1990

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20/12/8820 December 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/08/882 August 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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27/05/8827 May 1988 COMPANY NAME CHANGED DREWDALE PROPERTIES LIMITED CERTIFICATE ISSUED ON 31/05/88

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27/05/8827 May 1988 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/05/88

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11/05/8811 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/05/8811 May 1988 REGISTERED OFFICE CHANGED ON 11/05/88 FROM: TEMPLE HOUSE 20, HOLYWELL ROW LONDON EC2A 4JR

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11/05/8811 May 1988

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11/05/8811 May 1988 ADOPT MEM AND ARTS 210488

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20/04/8820 April 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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