AM2PM SECURITY SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Director's details changed for Mr Richard James Tuck on 2025-06-05 |
| 05/06/255 June 2025 | Confirmation statement made on 2025-06-05 with updates |
| 05/06/255 June 2025 | Termination of appointment of Vernon Martin Fletcher as a director on 2025-06-05 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-10 with updates |
| 10/12/2410 December 2024 | Registered office address changed from C/O Johnson Tidsall & Co 81 Burton Road Derby Derbyshire DE1 1TJ to Unit 6 Jubilee House Sandown Road Derby DE24 8SR on 2024-12-10 |
| 06/12/246 December 2024 | Notification of Richard James Tuck as a person with significant control on 2024-12-06 |
| 06/12/246 December 2024 | Appointment of Mr Richard James Tuck as a director on 2024-11-22 |
| 06/12/246 December 2024 | Termination of appointment of Angela Fletcher as a secretary on 2024-11-22 |
| 06/12/246 December 2024 | Termination of appointment of Angela Fletcher as a director on 2024-11-22 |
| 06/12/246 December 2024 | Cessation of Pom Security Limited as a person with significant control on 2024-12-06 |
| 04/12/244 December 2024 | Cessation of Vernon Martin Fletcher as a person with significant control on 2024-11-22 |
| 04/12/244 December 2024 | Cessation of Angela Fletcher as a person with significant control on 2024-11-22 |
| 04/12/244 December 2024 | Notification of Pom Security Limited as a person with significant control on 2024-11-22 |
| 02/08/242 August 2024 | Micro company accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-10 with updates |
| 26/06/2326 June 2023 | Micro company accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-10 with updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-10 with updates |
| 15/06/2115 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 10/02/2110 February 2021 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES |
| 29/07/2029 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES |
| 04/07/194 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES |
| 20/09/1820 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES |
| 01/08/171 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 16/06/1616 June 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 17/02/1617 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 22/05/1522 May 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 12/02/1512 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 11/02/1411 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 12/02/1312 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 14/03/1214 March 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 22/08/1122 August 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 11/02/1111 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 05/03/105 March 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 13/07/0913 July 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0511 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 01/03/041 March 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 11/05/0311 May 2003 | SECRETARY RESIGNED |
| 11/05/0311 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/05/0311 May 2003 | DIRECTOR RESIGNED |
| 11/05/0311 May 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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