AMO SECURITY ROLLER SYSTEMS LIMITED
Company number 03011888 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Micro company accounts made up to 2025-12-31 · 4 pages | View document |
| 10 Jun 2026 | Satisfaction of charge 030118880003 in full · 4 pages | View document |
| 3 Mar 2026 | Confirmation statement made on 2026-02-27 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 24 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 19 Mar 2025 | Previous accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-02-27 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Dec 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 · 1 page | View document |
| 27 Sep 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 15 Aug 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 15 Aug 2024 | Registration of charge 030118880003, created on 2024-08-06 · 13 pages | View document |
| 29 Feb 2024 | Confirmation statement made on 2024-02-27 with no updates · 3 pages | View document |
| 23 Jan 2024 | Confirmation statement made on 2023-02-27 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Sep 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-19 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Mar 2022 | Director's details changed for Mrs Rachael Crookes on 2022-03-15 · 2 pages | View document |
| 29 Mar 2022 | Change of details for Mrs Rachael Crookes as a person with significant control on 2022-03-15 · 2 pages | View document |
| 2 Feb 2022 | Confirmation statement made on 2022-01-19 with updates · 4 pages | View document |
| 2 Feb 2022 | Cessation of Andrew Crookes as a person with significant control on 2021-12-31 · 1 page | View document |
| 2 Feb 2022 | Termination of appointment of Andrew Crookes as a director on 2021-12-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Dec 2021 | Notice of completion of voluntary arrangement · 11 pages | View document |
| 21 Jun 2021 | Voluntary arrangement supervisor's abstract of receipts and payments to 2021-05-25 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2020 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 25/05/2020 | View document |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES | View document |
| 1 Oct 2019 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 25/05/2019 | View document |
| 15 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES | View document |
| 8 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2018 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 25/05/2018 | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES | View document |
| 6 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2017 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 22 May 2017 | REGISTERED OFFICE CHANGED ON 22/05/2017 FROM UNIT 7, SYCAMORE INDUSTRIAL ESTATE WALKLEY LANE HECKMONDWIKE WEST YORKSHIRE WF16 0NL | View document |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | View document |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHAEL CROOKES / 19/01/2016 | View document |
| 27 Jan 2016 | Annual return made up to 19 January 2016 with full list of shareholders | View document |
| 26 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CROOKES / 19/01/2016 | View document |
| 13 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 May 2015 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH HUDSON | View document |
| 16 Mar 2015 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM UNIT 6 SYCAMORE INDUSTRIAL ESTATE, WALKLEY LANE HECKMONDWIKE WEST YORKSHIRE WF16 0NL | View document |
| 27 Jan 2015 | Annual return made up to 19 January 2015 with full list of shareholders | View document |
| 16 May 2014 | DIRECTOR APPOINTED MRS RACHAEL CROOKES | View document |
| 16 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HUDSON | View document |
| 17 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Mar 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | View document |
| 17 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CROOKES / 07/02/2014 | View document |
| 21 Jan 2014 | Annual return made up to 19 January 2014 with full list of shareholders | View document |
| 21 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HUDSON / 19/01/2014 | View document |
| 21 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CROOKES / 19/01/2014 | View document |
| 3 Jan 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Jan 2014 | 03/01/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 13 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 6 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LISTER | View document |
| 22 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH HUDSON / 19/01/2013 | View document |
| 22 Jan 2013 | Annual return made up to 19 January 2013 with full list of shareholders | View document |
| 5 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Sep 2012 | 10/08/12 STATEMENT OF CAPITAL GBP 111 | View document |
| 6 Sep 2012 | 10/08/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 16 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HUDSON / 09/08/2012 | View document |
| 6 Feb 2012 | DIRECTOR APPOINTED PHILIP ROBERT LISTER | View document |
| 20 Jan 2012 | Annual return made up to 19 January 2012 with full list of shareholders | View document |
| 13 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR JANET DAVIES | View document |
| 13 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIES | View document |
| 21 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUDSON | View document |
| 8 Feb 2011 | Annual return made up to 19 January 2011 with full list of shareholders | View document |
| 9 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Apr 2010 | DIRECTOR APPOINTED MR ANDREW CROOKES | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVIES / 01/02/2010 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HUDSON / 01/02/2010 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET LYNNE DAVIES / 01/02/2010 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER HUDSON / 01/02/2010 | View document |
| 1 Feb 2010 | Annual return made up to 19 January 2010 with full list of shareholders | View document |
| 17 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 27 Jan 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 28 Jan 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | View document |
| 5 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Mar 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: UNIT 1 SYCAMORE INDUSTRIAL EST WALKLEY LANE HECKMONDWIKE W YORKS WF16 0NL | View document |
| 25 Jan 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | View document |
| 9 Nov 2006 | SECRETARY RESIGNED | View document |
| 9 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Feb 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | View document |
| 12 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Jan 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | View document |
| 15 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Mar 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | View document |
| 13 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 8 Oct 2003 | SECRETARY RESIGNED | View document |
| 8 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 4 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | View document |
| 3 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 19 Feb 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | View document |
| 17 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 13 Feb 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS | View document |
| 12 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 20 Jan 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS | View document |
| 1 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 25 Jan 1999 | RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS | View document |
| 16 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 9 Mar 1998 | RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 25 Jan 1997 | RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS | View document |
| 5 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 21 Feb 1996 | RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS | View document |
| 11 Sep 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 15 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 1995 | SECRETARY RESIGNED | View document |
| 19 Jan 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |