AMULET (CHURCHILL SECURITY SOLUTIONS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-16 with no updates |
| 19/12/2419 December 2024 | Full accounts made up to 2024-06-30 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-16 with no updates |
| 04/01/244 January 2024 | Full accounts made up to 2023-06-30 |
| 18/10/2318 October 2023 | Termination of appointment of Philip John Moxom as a director on 2023-10-17 |
| 18/10/2318 October 2023 | Termination of appointment of Joel Matthew Briggs as a director on 2023-10-17 |
| 06/10/236 October 2023 | Appointment of Mr Kieran Mackie as a director on 2023-10-06 |
| 06/10/236 October 2023 | Appointment of Mr Darren Read as a director on 2023-10-06 |
| 15/08/2315 August 2023 | Registration of charge 073172660010, created on 2023-08-11 |
| 15/08/2315 August 2023 | Satisfaction of charge 073172660007 in full |
| 15/08/2315 August 2023 | Satisfaction of charge 073172660009 in full |
| 17/07/2317 July 2023 | Change of details for Churchill Contract Services Group Holdings Limited as a person with significant control on 2022-07-14 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 08/06/238 June 2023 | Director's details changed for Mr Philip John Moxom on 2023-06-01 |
| 08/06/238 June 2023 | Director's details changed for Mr Joel Matthew Briggs on 2023-06-01 |
| 05/01/235 January 2023 | Full accounts made up to 2022-06-30 |
| 15/09/2215 September 2022 | Registered office address changed from Unit 1 40 Coldharbour Lane Harpenden AL5 4UN to Cedar House Capability Green 750a Capability Green Luton Bedfordshire LU1 3LU on 2022-09-15 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 15/07/2115 July 2021 | Director's details changed for Philip John Moxom on 2021-01-01 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 05/05/205 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/05/205 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/05/205 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/05/205 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/05/205 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073172660006 |
| 17/04/2017 April 2020 | ADOPT ARTICLES 09/03/2020 |
| 16/03/2016 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 073172660009 |
| 12/03/2012 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 073172660008 |
| 12/03/2012 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 073172660007 |
| 28/11/1928 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 24/12/1824 December 2018 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/18 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 10/07/1810 July 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/07/1810 July 2018 | COMPANY NAME CHANGED CHURCHILL SECURITY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 10/07/18 |
| 28/12/1728 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 11/10/1611 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 26/02/1626 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 073172660006 |
| 01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 21/07/1521 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 10/11/1410 November 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 28/08/1428 August 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 30/07/1330 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 22/11/1222 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 24/07/1224 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 05/07/125 July 2012 | ALTER ARTICLES 21/06/2012 |
| 27/06/1227 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 12/09/1112 September 2011 | PREVSHO FROM 31/07/2011 TO 30/06/2011 |
| 20/07/1120 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 26/01/1126 January 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 26/01/1126 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/11/1012 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/09/1025 September 2010 | DIRECTOR APPOINTED PHILIP JOHN MOXOM |
| 25/09/1025 September 2010 | DIRECTOR APPOINTED MR JOEL MATTHEW BRIGGS |
| 23/09/1023 September 2010 | COMPANY NAME CHANGED IPC SECURITY (2010) LIMITED CERTIFICATE ISSUED ON 23/09/10 |
| 21/09/1021 September 2010 | CHANGE OF NAME 16/09/2010 |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK HOLLAND |
| 28/08/1028 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/08/1012 August 2010 | DIRECTOR APPOINTED MARK HOLLAND |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOEL BRIGGS |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOXOM |
| 31/07/1031 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/07/1016 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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