Ample Security Systems Ltd was founded on 09 September 1999, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Mullaney, Jacqueline, Mullaney, Leslie John.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MULLANEY, Leslie John | 13 September 1999 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MULLANEY, Jacqueline | 13 September 1999 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 September 2020 | |
AA - Annual Accounts | 12 June 2020 | |
CS01 - N/A | 17 September 2019 | |
AA - Annual Accounts | 11 June 2019 | |
CS01 - N/A | 20 September 2018 | |
AA - Annual Accounts | 06 June 2018 | |
CS01 - N/A | 13 September 2017 | |
AA - Annual Accounts | 31 May 2017 | |
CS01 - N/A | 15 September 2016 | |
AA - Annual Accounts | 04 July 2016 | |
AR01 - Annual Return | 29 September 2015 | |
AA - Annual Accounts | 15 June 2015 | |
AR01 - Annual Return | 18 September 2014 | |
AA - Annual Accounts | 11 June 2014 | |
AR01 - Annual Return | 25 September 2013 | |
AA - Annual Accounts | 26 June 2013 | |
AR01 - Annual Return | 20 September 2012 | |
AA - Annual Accounts | 13 June 2012 | |
AR01 - Annual Return | 03 October 2011 | |
AA - Annual Accounts | 13 June 2011 | |
AR01 - Annual Return | 04 October 2010 | |
CH01 - Change of particulars for director | 04 October 2010 | |
AA - Annual Accounts | 15 June 2010 | |
363a - Annual Return | 28 September 2009 | |
AA - Annual Accounts | 13 July 2009 | |
RESOLUTIONS - N/A | 27 October 2008 | |
AA - Annual Accounts | 27 October 2008 | |
363a - Annual Return | 20 October 2008 | |
363s - Annual Return | 05 November 2007 | |
RESOLUTIONS - N/A | 21 July 2007 | |
AA - Annual Accounts | 21 July 2007 | |
363s - Annual Return | 06 October 2006 | |
RESOLUTIONS - N/A | 20 July 2006 | |
AA - Annual Accounts | 20 July 2006 | |
363s - Annual Return | 03 October 2005 | |
RESOLUTIONS - N/A | 25 July 2005 | |
AA - Annual Accounts | 25 July 2005 | |
363s - Annual Return | 05 October 2004 | |
RESOLUTIONS - N/A | 20 July 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 July 2004 | |
287 - Change in situation or address of Registered Office | 20 July 2004 | |
AA - Annual Accounts | 20 July 2004 | |
363s - Annual Return | 10 October 2003 | |
RESOLUTIONS - N/A | 24 June 2003 | |
AA - Annual Accounts | 24 June 2003 | |
363s - Annual Return | 12 September 2002 | |
RESOLUTIONS - N/A | 02 September 2002 | |
AA - Annual Accounts | 02 September 2002 | |
RESOLUTIONS - N/A | 20 August 2002 | |
363s - Annual Return | 28 October 2001 | |
RESOLUTIONS - N/A | 14 June 2001 | |
AA - Annual Accounts | 14 June 2001 | |
363s - Annual Return | 22 September 2000 | |
287 - Change in situation or address of Registered Office | 16 September 1999 | |
288a - Notice of appointment of directors or secretaries | 16 September 1999 | |
288b - Notice of resignation of directors or secretaries | 16 September 1999 | |
288b - Notice of resignation of directors or secretaries | 16 September 1999 | |
288a - Notice of appointment of directors or secretaries | 16 September 1999 | |
NEWINC - New incorporation documents | 09 September 1999 |