M SECURITY LTD

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Company Documents

DateDescription
15/10/2415 October 2024 Final Gazette dissolved via voluntary strike-off

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15/10/2415 October 2024 Final Gazette dissolved via voluntary strike-off

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30/07/2430 July 2024 First Gazette notice for voluntary strike-off

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18/07/2418 July 2024 Application to strike the company off the register

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16/09/2316 September 2023 Confirmation statement made on 2023-09-14 with no updates

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30/10/2230 October 2022 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/09/2226 September 2022 Confirmation statement made on 2022-09-14 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/09/2126 September 2021 Confirmation statement made on 2021-09-14 with no updates

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14/06/2114 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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14/06/2114 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES

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17/06/2017 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES

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12/07/1812 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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12/06/1712 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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30/10/1530 October 2015 REGISTERED OFFICE CHANGED ON 30/10/2015 FROM 45 CHATTERTON ROAD LONDON N4 2EA ENGLAND

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29/10/1529 October 2015 DIRECTOR APPOINTED MR MACIEJ JAN KUBIAK

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29/10/1529 October 2015 APPOINTMENT TERMINATED, DIRECTOR PETER SURANYI

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29/09/1529 September 2015 DIRECTOR APPOINTED MR PETER SURANYI

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28/09/1528 September 2015 REGISTERED OFFICE CHANGED ON 28/09/2015 FROM 45 MOORE COURT STATION GROVE WEMBLEY HA0 4AF ENGLAND

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28/09/1528 September 2015 APPOINTMENT TERMINATED, DIRECTOR MACIEJ KUBIAK

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15/09/1515 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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