AM2PM SECURITY SYSTEMS LIMITED
Company number 04660790 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Confirmation statement made on 2026-06-05 with updates · 5 pages | View document |
| 30 Apr 2026 | Micro company accounts made up to 2025-07-31 · 4 pages | View document |
| 10 Sep 2025 | Previous accounting period extended from 2025-02-28 to 2025-07-31 · 1 page | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 5 Jun 2025 | Confirmation statement made on 2025-06-05 with updates · 5 pages | View document |
| 5 Jun 2025 | Termination of appointment of Vernon Martin Fletcher as a director on 2025-06-05 · 1 page | View document |
| 5 Jun 2025 | Director's details changed for Mr Richard James Tuck on 2025-06-05 · 2 pages | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-02-10 with updates · 5 pages | View document |
| 10 Dec 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 · 1 page | View document |
| 6 Dec 2024 | Termination of appointment of Angela Fletcher as a director on 2024-11-22 · 1 page | View document |
| 6 Dec 2024 | Termination of appointment of Angela Fletcher as a secretary on 2024-11-22 · 1 page | View document |
| 6 Dec 2024 | Appointment of Mr Richard James Tuck as a director on 2024-11-22 · 2 pages | View document |
| 6 Dec 2024 | Cessation of Pom Security Limited as a person with significant control on 2024-12-06 · 1 page | View document |
| 6 Dec 2024 | Notification of Richard James Tuck as a person with significant control on 2024-12-06 · 2 pages | View document |
| 4 Dec 2024 | Cessation of Vernon Martin Fletcher as a person with significant control on 2024-11-22 · 1 page | View document |
| 4 Dec 2024 | Cessation of Angela Fletcher as a person with significant control on 2024-11-22 · 1 page | View document |
| 4 Dec 2024 | Notification of Pom Security Limited as a person with significant control on 2024-11-22 · 2 pages | View document |
| 2 Aug 2024 | Micro company accounts made up to 2024-02-29 · 5 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 16 Feb 2024 | Confirmation statement made on 2024-02-10 with updates · 4 pages | View document |
| 26 Jun 2023 | Micro company accounts made up to 2023-02-28 · 5 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 21 Feb 2023 | Confirmation statement made on 2023-02-10 with updates · 4 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 18 Feb 2022 | Confirmation statement made on 2022-02-10 with updates · 4 pages | View document |
| 15 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 10 Feb 2021 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES | View document |
| 29 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 19 Feb 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES | View document |
| 4 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES | View document |
| 20 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES | View document |
| 1 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | View document |
| 16 Jun 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 17 Feb 2016 | Annual return made up to 10 February 2016 with full list of shareholders | View document |
| 22 May 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 12 Feb 2015 | Annual return made up to 10 February 2015 with full list of shareholders | View document |
| 29 May 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 11 Feb 2014 | Annual return made up to 10 February 2014 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 12 Feb 2013 | Annual return made up to 10 February 2013 with full list of shareholders | View document |
| 20 Jun 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 14 Mar 2012 | Annual return made up to 10 February 2012 with full list of shareholders | View document |
| 22 Aug 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 11 Feb 2011 | Annual return made up to 10 February 2011 with full list of shareholders | View document |
| 24 Aug 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 5 Mar 2010 | Annual return made up to 10 February 2010 with full list of shareholders | View document |
| 13 Jul 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 11 Feb 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | View document |
| 19 Sep 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 20 Feb 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 13 Feb 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 24 Feb 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | View document |
| 23 Feb 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 21 Feb 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 1 Mar 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS | View document |
| 11 May 2003 | SECRETARY RESIGNED | View document |
| 11 May 2003 | DIRECTOR RESIGNED | View document |
| 11 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |