M & L SECURITY SOLUTIONS LTD

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Company Documents

DateDescription
03/04/253 April 2025 Total exemption full accounts made up to 2024-07-31

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13/12/2413 December 2024 Director's details changed for Mr Luke Sarl on 2024-12-13

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13/12/2413 December 2024 Change of details for Mr Luke Sarl as a person with significant control on 2024-12-13

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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01/02/241 February 2024 Total exemption full accounts made up to 2023-07-31

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15/12/2315 December 2023 Statement of capital following an allotment of shares on 2023-06-01

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14/12/2314 December 2023 Statement of capital following an allotment of shares on 2023-06-01

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16/10/2316 October 2023 Confirmation statement made on 2023-10-02 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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19/06/2319 June 2023 Change of details for Mr Luke Sarl as a person with significant control on 2023-06-19

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19/06/2319 June 2023 Persons' with significant control register information at 2023-06-19 on withdrawal from the public register

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19/06/2319 June 2023 Withdrawal of the persons' with significant control register information from the public register

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18/04/2318 April 2023 Total exemption full accounts made up to 2022-07-31

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19/10/2219 October 2022 Confirmation statement made on 2022-10-19 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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02/11/212 November 2021 Confirmation statement made on 2021-10-23 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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13/04/2113 April 2021 31/07/20 TOTAL EXEMPTION FULL

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23/10/2023 October 2020 CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES

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23/10/2023 October 2020 DIRECTOR APPOINTED MR MARK DENNIS PULHAM

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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12/04/2012 April 2020 31/07/19 TOTAL EXEMPTION FULL

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES

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16/01/2016 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE SARL

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16/01/2016 January 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/01/2020

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/01/1929 January 2019 CURRSHO FROM 31/01/2020 TO 31/07/2019

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10/01/1910 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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