AMEY SECURITY SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 07/02/247 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 11/01/2311 January 2023 | Director's details changed for Mr Robert Keith Amey on 2023-01-01 |
| 25/10/2225 October 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 08/01/228 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 05/03/215 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 16/02/2116 February 2021 | CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 11/02/2011 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 22/11/1822 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 02/03/182 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 21/07/1721 July 2017 | PREVEXT FROM 31/12/2016 TO 30/06/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 01/08/161 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/02/161 February 2016 | Annual return made up to 8 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/12/1411 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/12/1311 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 10/12/1310 December 2013 | SECRETARY APPOINTED MRS LAUREN ELIZABETH AMEY |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/12/1219 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEITH AMEY / 08/12/2012 |
| 19/12/1219 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT KEITH AMEY / 08/12/2012 |
| 16/05/1216 May 2012 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 52-54 HIGH STREET SITTINGBOURNE KENT ME10 4PB UNITED KINGDOM |
| 08/03/128 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/12/1114 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/12/1016 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, SECRETARY LAUREN AMEY |
| 13/04/1013 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/12/0923 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEITH AMEY / 22/12/2009 |
| 18/12/0918 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT KEITH AMEY / 08/12/2008 |
| 17/12/0917 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS LAUREN ELIZABETH AYRESS / 07/06/2009 |
| 08/12/088 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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