AGM SECURITY SERVICES LTD
Company number 06543732 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Confirmation statement made on 2026-03-26 with no updates · 3 pages | View document |
| 8 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 29 Apr 2025 | Confirmation statement made on 2025-03-26 with no updates · 3 pages | View document |
| 2 Apr 2025 | Termination of appointment of Shaun Eastwood as a director on 2025-04-01 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Feb 2025 | Appointment of Mr Shaun Eastwood as a director on 2025-02-10 · 2 pages | View document |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 9 Apr 2024 | Confirmation statement made on 2024-03-26 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 25 Apr 2023 | Confirmation statement made on 2023-03-26 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Apr 2022 | Confirmation statement made on 2022-03-26 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 4 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 27 Apr 2016 | Annual return made up to 26 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 26 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. JANE EASTWOOD / 02/02/2014 | View document |
| 13 Apr 2015 | Annual return made up to 26 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 19 Jun 2014 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM REX HOUSE 354 BALLARDS LANE NORTH FINCHLEY LONDON N12 0DD | View document |
| 7 Apr 2014 | Annual return made up to 26 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 26 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Apr 2013 | Annual return made up to 26 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 16 Apr 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Apr 2012 | Annual return made up to 26 March 2012 with full list of shareholders | View document |
| 12 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 13 May 2011 | APPOINTMENT TERMINATED, SECRETARY JANE EASTWOOD | View document |
| 13 May 2011 | DIRECTOR APPOINTED MRS. JANE EASTWOOD | View document |
| 13 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SHAUN EASTWOOD | View document |
| 14 Apr 2011 | Annual return made up to 26 March 2011 with full list of shareholders | View document |
| 22 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Jun 2010 | Annual return made up to 26 March 2010 with full list of shareholders | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN EASTWOOD / 01/01/2010 | View document |
| 25 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 23 Apr 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM CAMBRIDGE HOUSE 27 CAMBRIDGE PARK WANSTEAD LONDON E11 2PU | View document |
| 17 Jun 2008 | COMPANY NAME CHANGED MASTERGUARD STREETWISE LTD CERTIFICATE ISSUED ON 18/06/08 | View document |
| 30 May 2008 | SECRETARY APPOINTED JANE EASTWOOD | View document |
| 29 May 2008 | DIRECTOR APPOINTED SHAUN EASTWOOD | View document |
| 28 May 2008 | APPOINTMENT TERMINATED SECRETARY CHALFEN SECRETARIES LIMITED | View document |
| 28 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHALFEN NOMINEES LIMITED | View document |
| 26 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |