AMULET SECURITY LIMITED
Company number 03292477 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES | View document |
| 2 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES | View document |
| 26 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 8 Feb 2017 | SECRETARY APPOINTED MR DARREN MACCLINTON | View document |
| 8 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY ALISON PARKINSON | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | View document |
| 20 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 25 Jan 2016 | Annual return made up to 16 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 5 Jan 2015 | Annual return made up to 16 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 18 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 3 Jan 2014 | Annual return made up to 16 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 10 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 11 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DAWE | View document |
| 11 Apr 2013 | SECRETARY APPOINTED MRS ALISON FRANCES PARKINSON | View document |
| 2 Jan 2013 | Annual return made up to 16 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 6 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 6 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIEN GRACE SUMMERFIELD / 31/12/2011 | View document |
| 6 Jan 2012 | Annual return made up to 16 December 2011 with full list of shareholders | View document |
| 28 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 10 Jan 2011 | Annual return made up to 16 December 2010 with full list of shareholders | View document |
| 22 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 4 Jan 2010 | Annual return made up to 16 December 2009 with full list of shareholders | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIEN GRACE SUMMERFIELD / 01/10/2009 | View document |
| 9 Mar 2009 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 21 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 18 Dec 2008 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | View document |
| 12 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 4 Jan 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | View document |
| 15 Feb 2007 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM: CAVALIER ROAD HEATHFIELD INDUSTRIAL ESTATE HEATHFIELD DEVON TQ12 6TQ | View document |
| 23 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 18 Dec 2006 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | View document |
| 11 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 11 Jul 2006 | REGISTERED OFFICE CHANGED ON 11/07/06 FROM: NEWINNTON LODGE OLD EXETER STREET CHUDLEIGH DEVON TQ13 OJX | View document |
| 9 Jan 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | View document |
| 16 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 16 Dec 2004 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | View document |
| 22 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 22 Dec 2003 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | View document |
| 15 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 13 Jan 2003 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS | View document |
| 17 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 24 Dec 2001 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS | View document |
| 23 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 22 Jan 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS | View document |
| 31 Aug 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 12 Jan 2000 | RETURN MADE UP TO 16/12/99; NO CHANGE OF MEMBERS | View document |
| 12 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 23 Dec 1998 | RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 12 Jan 1998 | RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS | View document |
| 17 Sep 1997 | REGISTERED OFFICE CHANGED ON 17/09/97 FROM: NEWINNTON LODGE OLD EXETER STREET CHUDLEIGH DEVON TQ13 0JX | View document |
| 23 Dec 1996 | DIRECTOR RESIGNED | View document |
| 23 Dec 1996 | SECRETARY RESIGNED | View document |
| 23 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 23 Dec 1996 | REGISTERED OFFICE CHANGED ON 23/12/96 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ | View document |
| 23 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |