A & M SECURITY LIMITED
Company number 06486657 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Confirmation statement made on 2026-01-29 with no updates · 3 pages | View document |
| 6 May 2026 | Change of details for Mr Daniel Laniewski as a person with significant control on 2017-02-27 · 2 pages | View document |
| 17 Apr 2026 | Director's details changed for Mr Daniel Laniewski on 2008-01-29 · 1 page | View document |
| 19 Jan 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 6 Feb 2025 | Confirmation statement made on 2025-01-29 with no updates · 3 pages | View document |
| 4 Feb 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 30 Jan 2024 | Confirmation statement made on 2024-01-29 with no updates · 3 pages | View document |
| 17 Jan 2024 | Unaudited abridged accounts made up to 2023-06-30 · 11 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 28 Jun 2023 | Notification of Kerry Laniewski as a person with significant control on 2017-02-27 · 2 pages | View document |
| 28 Jun 2023 | Change of details for Mrs Kerry Laniewski as a person with significant control on 2023-06-28 · 2 pages | View document |
| 27 Jun 2023 | Director's details changed for Mr Daniel Laniewski on 2023-06-26 · 2 pages | View document |
| 26 Jun 2023 | Secretary's details changed for Kerry Laniewski on 2023-06-26 · 1 page | View document |
| 26 Jun 2023 | Change of details for Mr Daniel Laniewski as a person with significant control on 2023-06-26 · 2 pages | View document |
| 21 Mar 2023 | Unaudited abridged accounts made up to 2022-06-30 · 11 pages | View document |
| 31 Jan 2023 | Confirmation statement made on 2023-01-29 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 1 Feb 2022 | Confirmation statement made on 2022-01-29 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 12 Mar 2021 | 30/06/20 UNAUDITED ABRIDGED | View document |
| 8 Mar 2021 | CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES | View document |
| 3 Jan 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 3 Jun 2019 | REGISTERED OFFICE CHANGED ON 03/06/2019 FROM UNIT 5, SECURITY HOUSE ALDER COURT BELL CLOSE PLYMOUTH DEVON PL7 4JH | View document |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES | View document |
| 9 Jan 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064866570003 | View document |
| 12 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LANIEWSKI / 12/10/2018 | View document |
| 12 Oct 2018 | SECRETARY'S CHANGE OF PARTICULARS / KERRY LANIEWSKI / 12/10/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES | View document |
| 3 Oct 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 10 Feb 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | View document |
| 18 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR GERALD LANIEWSKI | View document |
| 12 Sep 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 3 Mar 2016 | Annual return made up to 29 January 2016 with full list of shareholders | View document |
| 9 Sep 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 26 Feb 2015 | Annual return made up to 29 January 2015 with full list of shareholders | View document |
| 5 Sep 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 20 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 31 Jan 2014 | Annual return made up to 29 January 2014 with full list of shareholders | View document |
| 4 Jul 2013 | SECRETARY APPOINTED KERRY LANIEWSKI | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 27 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY DANIEL LANIEWSKI | View document |
| 21 Feb 2013 | Annual return made up to 29 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 23 Feb 2012 | Annual return made up to 29 January 2012 with full list of shareholders | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 8 Feb 2011 | Annual return made up to 29 January 2011 with full list of shareholders | View document |
| 7 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL LANIEWSKI / 29/01/2011 | View document |
| 7 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LANIEWSKI / 29/01/2011 | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 18 Oct 2010 | PREVEXT FROM 31/03/2010 TO 30/06/2010 | View document |
| 14 Sep 2010 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM 6 WOODFORD AVENUE, WOODFORD PLYMPTON PLYMOUTH PL7 4QN | View document |
| 8 Apr 2010 | Annual return made up to 29 January 2010 with full list of shareholders | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LANIEWSKI / 29/01/2010 | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD ERNEST LANIEWSKI / 29/01/2010 | View document |
| 5 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 30 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 17 Feb 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | View document |
| 13 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Apr 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANIEL LANIEWSKI / 31/03/2008 | View document |
| 26 Mar 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANIEL LANIEWSKI / 29/01/2008 | View document |
| 25 Mar 2008 | ACC. REF. DATE EXTENDED FROM 31/01/2009 TO 31/03/2009 | View document |
| 29 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |