AMTHAL SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-12 with updates |
| 14/10/2414 October 2024 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/10/2325 October 2023 | Micro company accounts made up to 2023-06-30 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-12 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-12 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 25/11/2125 November 2021 | Micro company accounts made up to 2021-06-30 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-12 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 20/08/2020 August 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES |
| 11/10/1911 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 12/10/1812 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 02/10/172 October 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN ROBERT ALLAM / 29/09/2017 |
| 02/10/172 October 2017 | PSC'S CHANGE OF PARTICULARS / MR JAMIE PAUL ALLAM / 29/09/2017 |
| 02/10/172 October 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL JOHN ROSENTHAL / 29/09/2017 |
| 02/10/172 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMIE PAUL ALLAM / 29/09/2017 |
| 02/10/172 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE PAUL ALLAM / 29/09/2017 |
| 02/10/172 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT ALLAM / 29/09/2017 |
| 02/10/172 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN ROSENTHAL / 29/09/2017 |
| 18/09/1718 September 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/10/1529 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/10/1519 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 17/10/1417 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 17/10/1317 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 26/09/1326 September 2013 | SECRETARY APPOINTED MR JAMIE PAUL ALLAM |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL ROSENTHAL |
| 15/08/1315 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041073310002 |
| 23/07/1323 July 2013 | 17/06/13 STATEMENT OF CAPITAL GBP 428580 |
| 19/07/1319 July 2013 | ADOPT ARTICLES 17/06/2013 |
| 18/12/1218 December 2012 | 22/10/12 STATEMENT OF CAPITAL GBP 278580 |
| 18/12/1218 December 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/10/1218 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 10/04/1210 April 2012 | 07/03/12 STATEMENT OF CAPITAL GBP 143580 |
| 05/04/125 April 2012 | ADOPT ARTICLES 07/03/2012 |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 17/10/1117 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/10/1022 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT ALLAM / 12/10/2010 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE PAUL ALLAM / 11/11/2009 |
| 11/11/0911 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN ROSENTHAL / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT ALLAM / 11/11/2009 |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED JAMIE PAUL ALLAM |
| 13/02/0913 February 2009 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM 9 BEAUMONT GATE SHENLEY HILL RADLETT HERTS WD7 7AR |
| 20/11/0820 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: WATERMEAD HOUSE 2 CODICOTE ROAD WELWYN HERTFORDSHIRE AL6 9NB |
| 09/02/069 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0513 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 28/11/0228 November 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/06/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | REGISTERED OFFICE CHANGED ON 21/06/02 FROM: UNIT 5 THE CROMWELL CENTRE COPPEN ROAD DAGENHAM ESSEX RM8 1HJ |
| 08/05/028 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 24/04/0224 April 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0225 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0127 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | REGISTERED OFFICE CHANGED ON 17/11/00 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | SECRETARY RESIGNED |
| 17/11/0017 November 2000 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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