AMBUSH SECURITY SYSTEMS LIMITED

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Company Documents

Date	Description
05/12/245 December 2024	Total exemption full accounts made up to 2024-03-31 View Document
20/11/2420 November 2024	Confirmation statement made on 2024-11-10 with no updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
05/12/235 December 2023	Total exemption full accounts made up to 2023-03-31 View Document
28/11/2328 November 2023	Confirmation statement made on 2023-11-10 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
16/12/2216 December 2022	Total exemption full accounts made up to 2022-03-31 View Document
21/11/2221 November 2022	Confirmation statement made on 2022-11-10 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
07/12/217 December 2021	Total exemption full accounts made up to 2021-03-31 View Document
16/11/2116 November 2021	Confirmation statement made on 2021-11-10 with no updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
03/12/203 December 2020	31/03/20 TOTAL EXEMPTION FULL View Document
10/11/2010 November 2020	CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
16/03/2016 March 2020	CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES View Document
09/12/199 December 2019	31/03/19 TOTAL EXEMPTION FULL View Document
19/10/1919 October 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
11/03/1911 March 2019	CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES View Document
07/12/187 December 2018	31/03/18 TOTAL EXEMPTION FULL View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
14/03/1814 March 2018	CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES View Document
12/12/1712 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
08/03/178 March 2017	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN ALLEY / 06/03/2017 View Document
08/03/178 March 2017	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ALLEY / 06/03/2017 View Document
08/03/178 March 2017	DIRECTOR'S CHANGE OF PARTICULARS / TRACY JAYNE RILEY / 06/03/2017 View Document
08/03/178 March 2017	CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES View Document
04/11/164 November 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
11/03/1611 March 2016	Annual return made up to 3 March 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
06/03/156 March 2015	Annual return made up to 3 March 2015 with full list of shareholders View Document
31/10/1431 October 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
18/03/1418 March 2014	Annual return made up to 3 March 2014 with full list of shareholders View Document
29/12/1329 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
11/03/1311 March 2013	Annual return made up to 3 March 2013 with full list of shareholders View Document
22/02/1322 February 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN RODWAY View Document
22/02/1322 February 2013	APPOINTMENT TERMINATED, DIRECTOR KAREN RODWAY View Document
17/12/1217 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
14/03/1214 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / TRACY JAYNE RILEY / 07/11/2011 View Document
14/03/1214 March 2012	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN ALLEY / 07/11/2011 View Document
14/03/1214 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ALLEY / 07/11/2011 View Document
14/03/1214 March 2012	Annual return made up to 3 March 2012 with full list of shareholders View Document
01/12/111 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
11/03/1111 March 2011	Annual return made up to 3 March 2011 with full list of shareholders View Document
04/01/114 January 2011	Annual accounts small company total exemption made up to 31 March 2010 View Document
25/03/1025 March 2010	Annual return made up to 3 March 2010 with full list of shareholders View Document

22/03/1022 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ALLEY / 01/10/2009 View Document
22/03/1022 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / KAREN RODWAY / 01/10/2009 View Document
22/03/1022 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RODWAY / 01/10/2009 View Document
22/03/1022 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / TRACY JAYNE RILEY / 01/10/2009 View Document
27/01/1027 January 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
12/03/0912 March 2009	RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS View Document
12/03/0912 March 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ALLEY / 28/02/2009 View Document
11/03/0911 March 2009	DIRECTOR'S CHANGE OF PARTICULARS / TRACY RILEY / 28/02/2009 View Document
02/12/082 December 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
16/06/0816 June 2008	RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS View Document
12/06/0812 June 2008	DIRECTOR'S CHANGE OF PARTICULARS / KAREN RODWAY / 02/03/2008 View Document
12/06/0812 June 2008	DIRECTOR'S CHANGE OF PARTICULARS / TRACY RILEY / 02/03/2008 View Document
12/06/0812 June 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ALLEY / 02/03/2008 View Document
01/02/081 February 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
15/03/0715 March 2007	RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS View Document
06/01/076 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
16/03/0616 March 2006	RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS View Document
13/01/0613 January 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
15/03/0515 March 2005	NEW DIRECTOR APPOINTED View Document
08/03/058 March 2005	RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS View Document
07/03/057 March 2005	NEW DIRECTOR APPOINTED View Document
27/01/0527 January 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/0517 January 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
22/11/0422 November 2004	REGISTERED OFFICE CHANGED ON 22/11/04 FROM: TOP FLOOR 35 ORCHARD GROVE EDGWARE MIDDLESEX HA8 5BL View Document
26/10/0426 October 2004	REGISTERED OFFICE CHANGED ON 26/10/04 FROM: 27A MAXWELL ROAD NORTHWOOD MIDDLESEX HA6 2XY View Document
11/03/0411 March 2004	RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS View Document
13/02/0413 February 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View Document
24/03/0324 March 2003	RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS View Document
04/02/034 February 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View Document
15/03/0215 March 2002	RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS View Document
23/07/0123 July 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View Document
15/03/0115 March 2001	RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS View Document
14/11/0014 November 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
15/08/0015 August 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
14/08/0014 August 2000	DIRECTOR RESIGNED View Document
14/08/0014 August 2000	SECRETARY RESIGNED View Document
14/08/0014 August 2000	NEW DIRECTOR APPOINTED View Document
10/03/0010 March 2000	RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS View Document
21/11/9921 November 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
09/03/999 March 1999	RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS View Document
31/05/9831 May 1998	REGISTERED OFFICE CHANGED ON 31/05/98 FROM: 15 CHERWELL WAY RUISLIP MIDDLESEX HA4 7BE View Document
27/04/9827 April 1998	DIRECTOR RESIGNED View Document
27/04/9827 April 1998	DIRECTOR RESIGNED View Document
27/04/9827 April 1998	NEW DIRECTOR APPOINTED View Document
02/04/982 April 1998	SECRETARY RESIGNED View Document
02/04/982 April 1998	DIRECTOR RESIGNED View Document
02/04/982 April 1998	NEW SECRETARY APPOINTED View Document
02/04/982 April 1998	NEW DIRECTOR APPOINTED View Document
02/04/982 April 1998	NEW DIRECTOR APPOINTED View Document
02/04/982 April 1998	REGISTERED OFFICE CHANGED ON 02/04/98 FROM: 372 OLD STREET LONDON EC1V 9LT View Document
03/03/983 March 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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