AMP SECURITY LTD
Company number 05908315 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Confirmation statement made on 2026-03-22 with no updates · 3 pages | View document |
| 30 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 19 Nov 2025 | Certificate of change of name · 3 pages | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-03-22 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Mar 2024 | Confirmation statement made on 2024-03-22 with updates · 3 pages | View document |
| 29 Dec 2023 | Micro company accounts made up to 2023-03-31 · 2 pages | View document |
| 28 Aug 2023 | Confirmation statement made on 2023-08-16 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Dec 2022 | Micro company accounts made up to 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Dec 2021 | Micro company accounts made up to 2021-03-31 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 22 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 17 Aug 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES | View document |
| 27 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 19 Aug 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | View document |
| 7 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 3 Sep 2015 | Annual return made up to 16 August 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 Sep 2014 | Annual return made up to 16 August 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MARK PLANK / 12/03/2013 | View document |
| 16 Aug 2013 | Annual return made up to 16 August 2013 with full list of shareholders | View document |
| 27 Jul 2013 | PREVEXT FROM 31/10/2012 TO 31/03/2013 | View document |
| 16 Aug 2012 | Annual return made up to 16 August 2012 with full list of shareholders | View document |
| 5 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 19 Aug 2011 | Annual return made up to 16 August 2011 with full list of shareholders | View document |
| 29 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 29 Aug 2010 | Annual return made up to 16 August 2010 with full list of shareholders | View document |
| 29 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MARK PLANK / 16/08/2010 | View document |
| 29 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY LOUISE BARTON | View document |
| 31 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 · 4 pages | View document |
| 3 Sep 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | View document |
| 3 Sep 2009 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM LYNHAM & CO 9 HAMPTON LANE BLACKFIELD SOUTHAMPTON SO45 1ZA | View document |
| 23 Jul 2009 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM 346A FARNHAM RD SLOUGH BERKS SL2 1BT | View document |
| 7 Jul 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 30 Sep 2008 | RETURN MADE UP TO 16/08/08; NO CHANGE OF MEMBERS | View document |
| 2 May 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 8 Feb 2008 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/10/07 | View document |
| 2 Oct 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | View document |
| 16 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |