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AMAX PROJECTS (FIRE AND SECURITY) LTD

Company number 07250901

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2024 AA Total exemption full accounts made up to 31 March 2023
17 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
02 May 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
16 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
25 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
16 Feb 2022 AA01 Previous accounting period shortened from 31 May 2021 to 31 March 2021
28 May 2021 TM01 Termination of appointment of Carl Leighton Jarred as a director on 15 May 2021
25 May 2021 AA Accounts for a dormant company made up to 31 May 2020
20 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 02/03/2021
14 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with updates
03 Mar 2021 AP01 Appointment of Mr Shane James Flynn as a director on 2 March 2021
03 Mar 2021 AP01 Appointment of Mr Carl Leighton Jarred as a director on 2 March 2021
03 Mar 2021 PSC07 Cessation of Pradeep Mehta as a person with significant control on 24 February 2021
03 Mar 2021 PSC02 Notification of Amax Holdings London Limited as a person with significant control on 24 February 2021
03 Mar 2021 AP01 Appointment of Mr Matthew John Wills as a director on 2 March 2021
03 Mar 2021 MR01 Registration of charge 072509010001, created on 2 March 2021
09 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-09
26 May 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
17 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
22 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
25 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
21 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
23 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
24 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates