AMALGAMATED SECURITY LTD.

Company number 06390648 ·

Active

65 filings

Date Filing
19 Dec 2025 Micro company accounts made up to 2025-03-31 · 5 pages View document
18 Dec 2025 Confirmation statement made on 2025-12-15 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
27 Dec 2024 Micro company accounts made up to 2024-03-31 · 5 pages View document
23 Dec 2024 Confirmation statement made on 2024-12-15 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
23 Dec 2023 Confirmation statement made on 2023-12-15 with no updates · 3 pages View document
22 Dec 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
5 Jan 2023 Confirmation statement made on 2022-12-15 with no updates · 3 pages View document
22 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
22 Dec 2021 Confirmation statement made on 2021-12-15 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
2 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
11 Feb 2020 CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES View document
21 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Dec 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES View document
14 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
26 Jan 2018 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES View document
16 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
25 Jan 2017 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES View document
21 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
16 Dec 2015 Annual return made up to 15 December 2015 with full list of shareholders View document
4 Dec 2015 31/03/15 TOTAL EXEMPTION FULL View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
2 Mar 2015 Annual return made up to 4 October 2014 with full list of shareholders View document
21 Dec 2014 31/03/14 TOTAL EXEMPTION FULL View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
6 Dec 2013 31/03/13 TOTAL EXEMPTION FULL View document
22 Nov 2013 Annual return made up to 4 October 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
8 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
16 Nov 2012 Annual return made up to 4 October 2012 with full list of shareholders View document
8 Jun 2012 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/11 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
2 Mar 2012 Annual return made up to 4 October 2011 with full list of shareholders View document
8 Jan 2012 31/03/11 TOTAL EXEMPTION FULL View document
27 Jun 2011 Annual return made up to 4 October 2010 with full list of shareholders View document
11 Jan 2011 31/03/10 TOTAL EXEMPTION FULL View document
10 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / VINCENT EDWARD HATCHER / 01/10/2009 View document
10 Nov 2009 SAIL ADDRESS CREATED View document
10 Nov 2009 Annual return made up to 4 October 2009 with full list of shareholders View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH COLIN HATCHER / 01/10/2009 View document
6 Aug 2009 31/03/09 TOTAL EXEMPTION FULL View document
15 Jan 2009 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS View document
11 Feb 2008 NEW SECRETARY APPOINTED View document
2 Feb 2008 ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/03/09 View document
29 Jan 2008 NEW DIRECTOR APPOINTED View document
29 Jan 2008 REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 76 MANOR WAY BECKENHAM KENT BR3 3LR View document
28 Jan 2008 COMPANY NAME CHANGED ETTA RECORDING LIMITED CERTIFICATE ISSUED ON 28/01/08 View document
24 Jan 2008 £ NC 100/1000 21/01/0 View document
24 Jan 2008 NC INC ALREADY ADJUSTED 21/01/08 View document
24 Jan 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Jan 2008 REGISTERED OFFICE CHANGED ON 22/01/08 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF View document
8 Oct 2007 REGISTERED OFFICE CHANGED ON 08/10/07 FROM: 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1UF View document
5 Oct 2007 DIRECTOR RESIGNED View document
5 Oct 2007 SECRETARY RESIGNED View document
4 Oct 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document