AMS SECURITY LIMITED
Company number 03869585 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 30 May 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 30 May 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 14 Mar 2023 | First Gazette notice for voluntary strike-off | View document |
| 14 Mar 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 3 Mar 2023 | Application to strike the company off the register · 3 pages | View document |
| 14 Dec 2022 | Confirmation statement made on 2022-11-01 with no updates · 3 pages | View document |
| 4 Dec 2021 | Confirmation statement made on 2021-11-01 with no updates · 3 pages | View document |
| 3 Jul 2021 | Micro company accounts made up to 2021-04-30 · 8 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 20 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 19 Nov 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES | View document |
| 27 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 4 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES | View document |
| 14 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 2 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | View document |
| 5 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 21 Jun 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 3 Nov 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 14 Dec 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 22 Oct 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 6 Nov 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 6 Nov 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 5 Nov 2013 | DIRECTOR APPOINTED MRS SALLY ANN GREY | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 3 Nov 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 29 Oct 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 6 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 3 Nov 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 18 Feb 2011 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 21 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD GREY / 01/01/2010 | View document |
| 6 Feb 2010 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 6 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD GREY / 01/12/2009 | View document |
| 15 Sep 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY HAROLD SACK LOGGED FORM | View document |
| 5 Jun 2009 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2009 | SECRETARY'S CHANGE OF PARTICULARS / SALLY GREY / 01/04/2009 | View document |
| 8 Jan 2009 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 4 Jun 2008 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS | View document |
| 21 May 2007 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: 34 RADCLIFFE ROAD WINCHMORE HILL LONDON N21 2SE | View document |
| 6 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 13 Nov 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2006 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: 34 RADCLIFFE ROAD WINCHMORE HILL LONDON N21 2SE | View document |
| 31 Aug 2006 | REGISTERED OFFICE CHANGED ON 31/08/06 FROM: 66 PADDENSWICK ROAD HAMMERSMITH LONDON W6 0UB | View document |
| 3 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 20 Feb 2006 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Jan 2006 | SECRETARY RESIGNED | View document |
| 7 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jun 2005 | REGISTERED OFFICE CHANGED ON 23/06/05 FROM: 15 TUDOR COURT HITCHIN HERTFORDSHIRE SG5 2BR | View document |
| 28 Feb 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 21 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | View document |
| 2 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 25 Nov 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | View document |
| 20 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 9 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Sep 2003 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | View document |
| 11 Aug 2003 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | View document |
| 11 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 2 Jun 2003 | REGISTERED OFFICE CHANGED ON 02/06/03 FROM: 4 NORFOLK COURT NORFOLK ROAD RICKMANSWORTH HERTFORDSHIRE WD3 1LA | View document |
| 27 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 1 May 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/04/01 | View document |
| 19 Apr 2001 | COMPANY NAME CHANGED ACCOUNTING FOR YOU LIMITED CERTIFICATE ISSUED ON 19/04/01 | View document |
| 13 Feb 2001 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | View document |
| 13 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2000 | REGISTERED OFFICE CHANGED ON 17/08/00 FROM: SUITE 134 2 LANSDOWNE ROW LONDON W1X 8HL | View document |
| 10 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 1999 | SECRETARY RESIGNED | View document |
| 8 Nov 1999 | DIRECTOR RESIGNED | View document |
| 1 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |