MAB SECURE CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Compulsory strike-off action has been suspended |
| 13/03/2513 March 2025 | Compulsory strike-off action has been suspended |
| 25/02/2525 February 2025 | First Gazette notice for compulsory strike-off |
| 25/02/2525 February 2025 | First Gazette notice for compulsory strike-off |
| 05/08/245 August 2024 | Cessation of Allah Bakhsh as a person with significant control on 2024-07-04 |
| 05/08/245 August 2024 | Notification of Sagar Sharma as a person with significant control on 2024-07-04 |
| 05/08/245 August 2024 | Termination of appointment of Allah Bakhsh as a director on 2024-07-04 |
| 29/05/2429 May 2024 | Compulsory strike-off action has been discontinued |
| 29/05/2429 May 2024 | Compulsory strike-off action has been discontinued |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 23/05/2423 May 2024 | Registered office address changed from 26 26 Salisbury Road London Essex E4 6TA United Kingdom to 2 2 Gainsborough Road London Essex E11 1HT on 2024-05-23 |
| 23/05/2423 May 2024 | Accounts for a dormant company made up to 2023-06-23 |
| 23/05/2423 May 2024 | Appointment of Mr Sagar Sharma as a director on 2024-05-11 |
| 25/12/2325 December 2023 | Appointment of Mr Sagar Sharma as a secretary on 2023-09-25 |
| 25/12/2325 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 23/06/2323 June 2023 | Annual accounts for year ending 23 Jun 2023 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 28/12/2228 December 2022 | Micro company accounts made up to 2022-06-30 |
| 28/12/2228 December 2022 | Registered office address changed from 38a York Road Ilford IG1 3AF England to 26 26 Salisbury Road London Essex E4 6TA on 2022-12-28 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 31/01/2231 January 2022 | Micro company accounts made up to 2021-06-30 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 18/03/2018 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES |
| 25/11/1925 November 2019 | REGISTERED OFFICE CHANGED ON 25/11/2019 FROM 127A SOUTHCHURCH ROAD SOUTHEND-ON-SEA ESSEX SS1 2NW UNITED KINGDOM |
| 25/11/1925 November 2019 | DIRECTOR APPOINTED MR ALLAH BAKHSH |
| 25/11/1925 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ATIF NUMAN |
| 25/11/1925 November 2019 | CESSATION OF ATIF NUMAN AS A PSC |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 08/06/198 June 2019 | DIRECTOR APPOINTED MR ATIF NUMAN |
| 08/06/198 June 2019 | CESSATION OF ALLAH BAKHSH AS A PSC |
| 08/06/198 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 08/06/198 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ALLAH BAKHSH |
| 08/06/198 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATIF NUMAN |
| 23/07/1823 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 09/06/189 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 31/10/1731 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/08/1730 August 2017 | DISS40 (DISS40(SOAD)) |
| 29/08/1729 August 2017 | FIRST GAZETTE |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 25/08/1725 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAH BAKHSH |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 06/06/166 June 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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