A.M. SECURITY SERVICES LIMITED
Company number 04590948 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 12 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES | View document |
| 2 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 7 Jun 2018 | REGISTERED OFFICE CHANGED ON 07/06/2018 FROM C/O BROOKS AND CO MIDDAY COURT 20-22 BRIGHTON ROAD 20-24 BRIGHTON RD SUTTON SURREY SM2 5BN | View document |
| 19 Apr 2018 | PREVEXT FROM 31/12/2017 TO 31/03/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Nov 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES | View document |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BANKS / 18/01/2016 | View document |
| 18 Jan 2016 | Annual return made up to 14 November 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 Nov 2014 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 27 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / MAUREEN BANKS / 13/11/2014 | View document |
| 27 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LAWERENCE BANKS / 13/11/2014 | View document |
| 27 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN BANKS / 13/11/2014 | View document |
| 27 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JAYNE BANKS / 13/11/2014 | View document |
| 27 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BANKS / 13/11/2014 | View document |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 Nov 2013 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 Jan 2013 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Dec 2011 | Annual return made up to 14 November 2011 with full list of shareholders | View document |
| 12 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 22 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEELE | View document |
| 8 Dec 2010 | Annual return made up to 14 November 2010 with full list of shareholders | View document |
| 17 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BANKS / 13/11/2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTONY STEELE / 13/11/2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAWERENCE BANKS / 13/11/2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN BANKS / 13/11/2009 | View document |
| 2 Dec 2009 | Annual return made up to 14 November 2009 with full list of shareholders | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JAYNE BANKS / 13/11/2009 | View document |
| 28 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | View document |
| 8 Dec 2008 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ | View document |
| 26 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 27 Nov 2007 | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS | View document |
| 14 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Dec 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | View document |
| 5 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Dec 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 Nov 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | View document |
| 13 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 15 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | View document |
| 7 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2003 | REGISTERED OFFICE CHANGED ON 07/02/03 FROM: 7-10 CHANDOS STREET LONDON W1G 9DQ | View document |
| 9 Dec 2002 | DIRECTOR RESIGNED | View document |
| 9 Dec 2002 | REGISTERED OFFICE CHANGED ON 09/12/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW | View document |
| 9 Dec 2002 | SECRETARY RESIGNED | View document |
| 14 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |