M & A SECURITY LIMITED

Company Documents

DateDescription
11/07/1811 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/08/173 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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02/08/162 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/03/1615 March 2016 Annual return made up to 20 February 2016 with full list of shareholders

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10/09/1510 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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21/05/1521 May 2015 Annual return made up to 20 February 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/11/1413 November 2014 COMPANY NAME CHANGED SECURITY PERSONNEL LIMITED CERTIFICATE ISSUED ON 13/11/14

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13/11/1413 November 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/05/1414 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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02/05/142 May 2014 Annual return made up to 20 February 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/07/1311 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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01/03/131 March 2013 Annual return made up to 20 February 2013 with full list of shareholders

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22/05/1222 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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20/03/1220 March 2012 Annual return made up to 20 February 2012 with full list of shareholders

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27/09/1127 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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03/03/113 March 2011 Annual return made up to 20 February 2011 with full list of shareholders

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15/04/1015 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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13/04/1013 April 2010 Annual return made up to 20 February 2010 with full list of shareholders

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15/07/0915 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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05/03/095 March 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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07/07/087 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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14/03/0814 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / GERARD JUDGE / 25/10/2007

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13/03/0813 March 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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28/08/0728 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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06/08/076 August 2007 DIRECTOR'S PARTICULARS CHANGED

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23/03/0723 March 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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23/10/0623 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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09/03/069 March 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS

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16/08/0516 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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30/03/0530 March 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS

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20/04/0420 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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02/03/042 March 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS

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23/10/0323 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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26/08/0326 August 2003 SECRETARY RESIGNED

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26/08/0326 August 2003 NEW SECRETARY APPOINTED

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25/03/0325 March 2003 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS

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25/10/0225 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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26/02/0226 February 2002 RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS

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05/10/015 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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17/04/0117 April 2001 RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS

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19/04/0019 April 2000 EXEMPTION FROM APPOINTING AUDITORS 06/04/00

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19/04/0019 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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23/03/0023 March 2000 RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS

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02/07/992 July 1999 EXEMPTION FROM APPOINTING AUDITORS 22/06/99

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02/07/992 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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31/03/9931 March 1999 RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS

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21/12/9821 December 1998 EXEMPTION FROM APPOINTING AUDITORS 05/11/98

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21/12/9821 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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06/04/986 April 1998 RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS

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25/03/9825 March 1998 NEW SECRETARY APPOINTED

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25/03/9825 March 1998 SECRETARY RESIGNED

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11/03/9711 March 1997 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98

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26/02/9726 February 1997 NEW DIRECTOR APPOINTED

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26/02/9726 February 1997 SECRETARY RESIGNED

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26/02/9726 February 1997 DIRECTOR RESIGNED

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26/02/9726 February 1997 NEW SECRETARY APPOINTED

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20/02/9720 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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