AMIGA FIRE AND SECURITY LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-03-28 with updates

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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21/10/2421 October 2024 Director's details changed for Miss Emma Jean English on 2024-10-18

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21/10/2421 October 2024 Director's details changed for Miss Emma Jean English on 2024-10-18

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21/10/2421 October 2024 Change of details for Miss Emma Jean English as a person with significant control on 2024-10-18

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21/10/2421 October 2024 Change of details for Miss Emma Jean English as a person with significant control on 2024-10-18

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17/04/2417 April 2024 Confirmation statement made on 2024-03-28 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/01/249 January 2024 Total exemption full accounts made up to 2023-03-31

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23/05/2323 May 2023 Second filing of Confirmation Statement dated 2023-03-28

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11/05/2311 May 2023 Confirmation statement made on 2023-03-28 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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11/10/2211 October 2022 Termination of appointment of Jonathan Joseph Bray as a director on 2022-10-03

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04/10/224 October 2022 Appointment of Mr Jonathan Joseph Bray as a director on 2022-10-03

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06/04/226 April 2022 Confirmation statement made on 2022-03-28 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/04/2130 April 2021 31/03/20 TOTAL EXEMPTION FULL

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06/04/216 April 2021 CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/04/1621 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/05/1512 May 2015 Annual return made up to 28 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/01/1514 January 2015 REGISTERED OFFICE CHANGED ON 14/01/2015 FROM THE OLD FORGE POPLAR ROAD WITTERSHAM KENT TN30 7PD

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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10/12/1410 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 075812340001

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20/05/1420 May 2014 Annual return made up to 28 March 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/04/1330 April 2013 28/03/13 NO CHANGES

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/05/121 May 2012 Annual return made up to 28 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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03/06/113 June 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRAY

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26/05/1126 May 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRAY

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28/04/1128 April 2011 TERMINATE DIR APPOINTMENT

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31/03/1131 March 2011 DIRECTOR APPOINTED MR JONATHAN JOSEPH BRAY

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31/03/1131 March 2011 DIRECTOR APPOINTED MISS EMMA JEAN ENGLISH

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28/03/1128 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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