AMO SECURITY ROLLER SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Previous accounting period shortened from 2025-03-31 to 2024-12-31 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 10/12/2410 December 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 15/08/2415 August 2024 | Registration of charge 030118880003, created on 2024-08-06 |
| 15/08/2415 August 2024 | Satisfaction of charge 2 in full |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 23/01/2423 January 2024 | Confirmation statement made on 2023-02-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/09/2311 September 2023 | Micro company accounts made up to 2022-12-31 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/03/2229 March 2022 | Change of details for Mrs Rachael Crookes as a person with significant control on 2022-03-15 |
| 29/03/2229 March 2022 | Director's details changed for Mrs Rachael Crookes on 2022-03-15 |
| 02/02/222 February 2022 | Cessation of Andrew Crookes as a person with significant control on 2021-12-31 |
| 02/02/222 February 2022 | Termination of appointment of Andrew Crookes as a director on 2021-12-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-19 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/12/2124 December 2021 | Notice of completion of voluntary arrangement |
| 21/06/2121 June 2021 | Voluntary arrangement supervisor's abstract of receipts and payments to 2021-05-25 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/08/2018 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/08/203 August 2020 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 25/05/2020 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 01/10/191 October 2019 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 25/05/2019 |
| 15/07/1915 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 08/10/188 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/07/1825 July 2018 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 25/05/2018 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/06/1712 June 2017 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 22/05/1722 May 2017 | REGISTERED OFFICE CHANGED ON 22/05/2017 FROM UNIT 7, SYCAMORE INDUSTRIAL ESTATE WALKLEY LANE HECKMONDWIKE WEST YORKSHIRE WF16 0NL |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/01/1627 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHAEL CROOKES / 19/01/2016 |
| 27/01/1627 January 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 26/01/1626 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CROOKES / 19/01/2016 |
| 13/05/1513 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH HUDSON |
| 16/03/1516 March 2015 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM UNIT 6 SYCAMORE INDUSTRIAL ESTATE, WALKLEY LANE HECKMONDWIKE WEST YORKSHIRE WF16 0NL |
| 27/01/1527 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED MRS RACHAEL CROOKES |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HUDSON |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/03/147 March 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 17/02/1417 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CROOKES / 07/02/2014 |
| 21/01/1421 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 21/01/1421 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CROOKES / 19/01/2014 |
| 21/01/1421 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HUDSON / 19/01/2014 |
| 03/01/143 January 2014 | 03/01/14 STATEMENT OF CAPITAL GBP 100 |
| 03/01/143 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LISTER |
| 22/01/1322 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 22/01/1322 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH HUDSON / 19/01/2013 |
| 05/12/125 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/09/127 September 2012 | 10/08/12 STATEMENT OF CAPITAL GBP 111 |
| 06/09/126 September 2012 | 10/08/12 STATEMENT OF CAPITAL GBP 100 |
| 16/08/1216 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HUDSON / 09/08/2012 |
| 06/02/126 February 2012 | DIRECTOR APPOINTED PHILIP ROBERT LISTER |
| 20/01/1220 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIES |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JANET DAVIES |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUDSON |
| 08/02/118 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 09/07/109 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED MR ANDREW CROOKES |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET LYNNE DAVIES / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER HUDSON / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVIES / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HUDSON / 01/02/2010 |
| 01/02/101 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 17/06/0917 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/03/0714 March 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: UNIT 1 SYCAMORE INDUSTRIAL EST WALKLEY LANE HECKMONDWIKE W YORKS WF16 0NL |
| 25/01/0725 January 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | NEW SECRETARY APPOINTED |
| 09/11/069 November 2006 | SECRETARY RESIGNED |
| 10/08/0610 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/048 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 08/10/038 October 2003 | SECRETARY RESIGNED |
| 08/10/038 October 2003 | NEW SECRETARY APPOINTED |
| 04/09/034 September 2003 | NEW SECRETARY APPOINTED |
| 01/03/031 March 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS |
| 16/09/9816 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 09/03/989 March 1998 | RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS |
| 17/06/9717 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 25/01/9725 January 1997 | RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS |
| 05/12/965 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 21/02/9621 February 1996 | RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS |
| 11/09/9511 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/03/9515 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9524 January 1995 | SECRETARY RESIGNED |
| 19/01/9519 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
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