AMAX FIRE AND SECURITY LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

AMAX FIRE AND SECURITY LIMITED

Company number 04133096

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Apr 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
08 Jan 2024	CS01	Confirmation statement made on 29 December 2023 with no updates	View PDF Confirmation statement made on 29 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Jan 2023	CS01	Confirmation statement made on 29 December 2022 with no updates	View PDF Confirmation statement made on 29 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Jan 2022	CS01	Confirmation statement made on 29 December 2021 with no updates	View PDF Confirmation statement made on 29 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	CH01	Director's details changed for Mr Tejas Mehta on 1 June 2021	View PDF Director's details changed for Mr Tejas Mehta on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Dividend 03/03/2021	View PDF Resolutions RES13 ‐ Dividend 03/03/2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Approved the company's onto an intra group loan agreement 02/03/2021	View PDF Resolutions RES13 ‐ Approved the company's onto an intra group loan agreement 02/03/2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	AP01	Appointment of Mr Tejas Mehta as a director on 2 March 2021	View PDF Appointment of Mr Tejas Mehta as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	TM01	Termination of appointment of Cora Elizabeth Metha as a director on 2 March 2021	View PDF Termination of appointment of Cora Elizabeth Metha as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	TM02	Termination of appointment of Cora Elizabeth Mehta as a secretary on 2 March 2021	View PDF Termination of appointment of Cora Elizabeth Mehta as a secretary on 2 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	PSC07	Cessation of Pradeep Mehta as a person with significant control on 2 March 2021	View PDF Cessation of Pradeep Mehta as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	PSC02	Notification of Amax Holdings London Limited as a person with significant control on 2 March 2021	View PDF Notification of Amax Holdings London Limited as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	PSC07	Cessation of Cora Elizabeth Mehta as a person with significant control on 2 March 2021	View PDF Cessation of Cora Elizabeth Mehta as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	MR01	Registration of charge 041330960002, created on 2 March 2021	View PDF Registration of charge 041330960002, created on 2 March 2021 - link opens in a new window - 46 pages (46 pages)
26 Feb 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
22 Feb 2021	PSC01	Notification of Cora Elizabeth Mehta as a person with significant control on 6 April 2016	View PDF Notification of Cora Elizabeth Mehta as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	PSC04	Change of details for Mr Pradeep Mehta as a person with significant control on 29 December 2016	View PDF Change of details for Mr Pradeep Mehta as a person with significant control on 29 December 2016 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	CS01	Confirmation statement made on 29 December 2020 with no updates	View PDF Confirmation statement made on 29 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Jan 2020	CS01	Confirmation statement made on 29 December 2019 with no updates	View PDF Confirmation statement made on 29 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with no updates	View PDF Confirmation statement made on 29 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL

Cookies on Companies House services

Filter by category