A.M. SECURITY LIMITED
Company number 03311839 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 11 Apr 2026 | Accounts for a dormant company made up to 2025-06-29 · 6 pages | View document |
| 30 Mar 2026 | Termination of appointment of Richard Mark West as a director on 2026-02-25 · 1 page | View document |
| 19 Feb 2026 | Confirmation statement made on 2026-02-03 with no updates · 3 pages | View document |
| 30 Oct 2025 | Director's details changed for Mr Thomas Henry Greville Howard on 2025-10-30 · 2 pages | View document |
| 13 Oct 2025 | Director's details changed for Mr Simon Gareth Thomas on 2025-10-13 · 2 pages | View document |
| 13 Oct 2025 | Change of details for Spy Alarms Limited as a person with significant control on 2025-10-13 · 2 pages | View document |
| 13 Oct 2025 | Director's details changed for Mr Thomas Henry Greville Howard on 2025-10-13 · 2 pages | View document |
| 26 Mar 2025 | Audit exemption subsidiary accounts made up to 2024-06-29 · 9 pages | View document |
| 26 Mar 2025 | AGREEMENT2 · 1 page | View document |
| 14 Mar 2025 | GUARANTEE2 · 3 pages | View document |
| 14 Mar 2025 | PARENT_ACC · 40 pages | View document |
| 20 Feb 2025 | Confirmation statement made on 2025-02-03 with no updates · 3 pages | View document |
| 19 Feb 2025 | Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF United Kingdom to C/O Hunters Law Llp Lincoln's Inn, 9 New Square London WC2A 3QN on 2025-02-19 · 1 page | View document |
| 10 Apr 2024 | Termination of appointment of Hugo Neville De Beer as a director on 2024-03-31 · 1 page | View document |
| 7 Mar 2024 | Total exemption full accounts made up to 2023-06-29 · 10 pages | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-02-03 with updates · 4 pages | View document |
| 8 Dec 2023 | Previous accounting period shortened from 2024-03-31 to 2023-06-29 · 1 page | View document |
| 18 Aug 2023 | Resolutions | View document |
| 18 Aug 2023 | Resolutions | View document |
| 18 Aug 2023 | Memorandum and Articles of Association · 10 pages | View document |
| 18 Aug 2023 | Resolutions · 3 pages | View document |
| 18 Aug 2023 | Change of share class name or designation · 2 pages | View document |
| 17 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Jul 2023 | Appointment of Mr Richard Mark West as a director on 2023-07-25 · 2 pages | View document |
| 4 Jul 2023 | Registered office address changed from Cornelius House 178/180 Church Road Hove East Sussex BN3 2DJ to C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 2023-07-04 · 1 page | View document |
| 4 Jul 2023 | Termination of appointment of Tove Clifton-Sprigg as a secretary on 2023-06-30 · 1 page | View document |
| 4 Jul 2023 | Termination of appointment of Trevor William Clifton-Sprigg as a director on 2023-06-30 · 1 page | View document |
| 4 Jul 2023 | Cessation of Trevor William Clifton-Sprigg as a person with significant control on 2023-06-30 · 1 page | View document |
| 4 Jul 2023 | Notification of Spy Alarms Limited as a person with significant control on 2023-06-30 · 2 pages | View document |
| 4 Jul 2023 | Appointment of Mr Darren Green as a director on 2023-06-30 · 2 pages | View document |
| 3 Jul 2023 | Appointment of Mr Hugo Neville De Beer as a director on 2023-06-30 · 2 pages | View document |
| 3 Jul 2023 | Appointment of Mr Thomas Henry Greville Howard as a director on 2023-06-30 · 2 pages | View document |
| 3 Jul 2023 | Appointment of Mr Simon Gareth Thomas as a director on 2023-06-30 · 2 pages | View document |
| 29 Jun 2023 | Annual accounts for the year ending 29 June 2023 | View accounts |
| 27 Jun 2023 | Cancellation of shares. Statement of capital on 2020-09-22 · 6 pages | View document |
| 27 Jun 2023 | Purchase of own shares. · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Feb 2023 | Confirmation statement made on 2023-02-03 with updates · 6 pages | View document |
| 15 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Feb 2022 | Confirmation statement made on 2022-02-03 with no updates · 3 pages | View document |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Feb 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES | View document |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Feb 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES | View document |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES | View document |
| 28 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | View document |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 5 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR WILLIAM CLIFTON-SPRIGG / 03/02/2016 | View document |
| 5 Feb 2016 | Annual return made up to 3 February 2016 with full list of shareholders | View document |
| 5 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / TOVE CLIFTON-SPRIGG / 03/02/2016 | View document |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Feb 2015 | Annual return made up to 3 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 7 Feb 2014 | Annual return made up to 3 February 2014 with full list of shareholders | View document |
| 13 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 4 Feb 2013 | Annual return made up to 3 February 2013 with full list of shareholders | View document |
| 22 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 7 Feb 2012 | Annual return made up to 3 February 2012 with full list of shareholders | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 3 Feb 2011 | Annual return made up to 3 February 2011 with full list of shareholders | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR WILLIAM CLIFTON-SPRIGG / 03/02/2010 | View document |
| 9 Feb 2010 | Annual return made up to 3 February 2010 with full list of shareholders | View document |
| 13 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 5 Feb 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 7 Feb 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | View document |
| 4 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Feb 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | View document |
| 28 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 Feb 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | View document |
| 23 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 Feb 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | View document |
| 13 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 Feb 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS | View document |
| 10 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 25 Mar 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS | View document |
| 30 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 27 Feb 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS | View document |
| 3 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 1 Feb 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS | View document |
| 28 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 9 Mar 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS | View document |
| 10 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 10 Dec 1999 | ALTERMEMORANDUM31/03/99 | View document |
| 25 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 8 Feb 1999 | RETURN MADE UP TO 03/02/99; NO CHANGE OF MEMBERS | View document |
| 19 Feb 1998 | S386 DIS APP AUDS 18/02/98 | View document |
| 19 Feb 1998 | RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS | View document |
| 19 Feb 1998 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 | View document |
| 3 Feb 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |