AMBUSH SECURITY SYSTEMS LIMITED
Company number 03521058 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Director's details changed for Ms Tracy Jayne Riley on 2026-04-30 · 2 pages | View document |
| 27 May 2026 | Change of details for Mr Michael John Alley as a person with significant control on 2026-04-30 · 2 pages | View document |
| 27 May 2026 | Director's details changed for Mr Michael John Alley on 2026-04-30 · 2 pages | View document |
| 27 May 2026 | Secretary's details changed for Michael John Alley on 2026-04-30 · 1 page | View document |
| 27 May 2026 | Change of details for Ms Tracy Jayne Riley as a person with significant control on 2026-04-30 · 2 pages | View document |
| 3 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-11-10 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 20 Nov 2024 | Confirmation statement made on 2024-11-10 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 28 Nov 2023 | Confirmation statement made on 2023-11-10 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 21 Nov 2022 | Confirmation statement made on 2022-11-10 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 16 Nov 2021 | Confirmation statement made on 2021-11-10 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2020 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES | View document |
| 9 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES | View document |
| 7 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES | View document |
| 12 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 8 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ALLEY / 06/03/2017 | View document |
| 8 Mar 2017 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN ALLEY / 06/03/2017 | View document |
| 8 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY JAYNE RILEY / 06/03/2017 | View document |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | View document |
| 4 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Mar 2016 | Annual return made up to 3 March 2016 with full list of shareholders | View document |
| 31 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 |
| 6 Mar 2015 | Annual return made up to 3 March 2015 with full list of shareholders | View document |
| 31 Oct 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 |
| 18 Mar 2014 | Annual return made up to 3 March 2014 with full list of shareholders | View document |
| 29 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 |
| 11 Mar 2013 | Annual return made up to 3 March 2013 with full list of shareholders | View document |
| 22 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN RODWAY | View document |
| 22 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RODWAY | View document |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 14 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ALLEY / 07/11/2011 | View document |
| 14 Mar 2012 | Annual return made up to 3 March 2012 with full list of shareholders | View document |
| 14 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN ALLEY / 07/11/2011 | View document |
| 14 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY JAYNE RILEY / 07/11/2011 | View document |
| 1 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Mar 2011 | Annual return made up to 3 March 2011 with full list of shareholders | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 Mar 2010 | Annual return made up to 3 March 2010 with full list of shareholders | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY JAYNE RILEY / 01/10/2009 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ALLEY / 01/10/2009 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN RODWAY / 01/10/2009 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RODWAY / 01/10/2009 | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ALLEY / 28/02/2009 | View document |
| 12 Mar 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | View document |
| 11 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY RILEY / 28/02/2009 | View document |
| 2 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 16 Jun 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | View document |
| 12 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY RILEY / 02/03/2008 | View document |
| 12 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN RODWAY / 02/03/2008 | View document |
| 12 Jun 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ALLEY / 02/03/2008 | View document |
| 1 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Mar 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | View document |
| 6 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 Mar 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | View document |
| 13 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | View document |
| 7 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 22 Nov 2004 | REGISTERED OFFICE CHANGED ON 22/11/04 FROM: TOP FLOOR 35 ORCHARD GROVE EDGWARE MIDDLESEX HA8 5BL | View document |
| 26 Oct 2004 | REGISTERED OFFICE CHANGED ON 26/10/04 FROM: 27A MAXWELL ROAD NORTHWOOD MIDDLESEX HA6 2XY | View document |
| 11 Mar 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | View document |
| 13 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 24 Mar 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 Mar 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS | View document |
| 23 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 15 Mar 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS | View document |
| 14 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 15 Aug 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2000 | SECRETARY RESIGNED | View document |
| 14 Aug 2000 | DIRECTOR RESIGNED | View document |
| 14 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS | View document |
| 21 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 9 Mar 1999 | RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS | View document |
| 31 May 1998 | REGISTERED OFFICE CHANGED ON 31/05/98 FROM: 15 CHERWELL WAY RUISLIP MIDDLESEX HA4 7BE | View document |
| 27 Apr 1998 | DIRECTOR RESIGNED | View document |
| 27 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1998 | DIRECTOR RESIGNED | View document |
| 2 Apr 1998 | REGISTERED OFFICE CHANGED ON 02/04/98 FROM: 372 OLD STREET LONDON EC1V 9LT | View document |
| 2 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1998 | DIRECTOR RESIGNED | View document |
| 2 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1998 | SECRETARY RESIGNED | View document |
| 2 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 3 Mar 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |