MAC SECURITY AND FIRE LIMITED

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Company Documents

DateDescription
03/10/243 October 2024 Confirmation statement made on 2024-09-15 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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17/06/2417 June 2024 Total exemption full accounts made up to 2023-09-30

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21/12/2321 December 2023 Resolutions

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21/12/2321 December 2023 Resolutions

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20/12/2320 December 2023 Resolutions

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20/12/2320 December 2023 Resolutions

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20/12/2320 December 2023 Resolutions

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20/12/2320 December 2023 Statement of capital following an allotment of shares on 2023-11-28

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20/12/2320 December 2023 Resolutions

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19/12/2319 December 2023 Memorandum and Articles of Association

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12/12/2312 December 2023 Change of share class name or designation

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12/12/2312 December 2023 Particulars of variation of rights attached to shares

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18/10/2318 October 2023 Confirmation statement made on 2023-09-15 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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16/02/2316 February 2023 Total exemption full 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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22/09/2222 September 2022 Confirmation statement made on 2022-09-15 with no updates

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

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29/06/2129 June 2021 Total exemption full 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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26/02/2026 February 2020 30/09/19 TOTAL EXEMPTION FULL

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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 17/09/19, NO UPDATES

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02/05/192 May 2019 30/09/18 TOTAL EXEMPTION FULL

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02/10/182 October 2018 REGISTERED OFFICE CHANGED ON 02/10/2018 FROM MAC SECURITY & FIRE LTD HOWNSGILL DRIVE DELVES LANE INDUSTRIAL ESTATE CONSETT COUNTY DURHAM DH8 9HU ENGLAND

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES

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02/10/182 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG FOSTER / 02/10/2018

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

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24/04/1824 April 2018 30/09/17 TOTAL EXEMPTION FULL

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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 17/09/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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21/10/1621 October 2016 DIRECTOR APPOINTED MRS CLAIRE ELIZABETH FOSTER-MATTHEWS

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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10/03/1610 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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18/12/1518 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 082165610003

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17/12/1517 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 082165610002

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04/12/154 December 2015 REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 10 FRONT STREET CONSETT COUNTY DURHAM DH8 5AF

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/09/1523 September 2015 Annual return made up to 17 September 2015 with full list of shareholders

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05/01/155 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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14/11/1414 November 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID MCCLURE

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/09/1417 September 2014 Annual return made up to 17 September 2014 with full list of shareholders

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13/06/1413 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/09/1327 September 2013 Annual return made up to 17 September 2013 with full list of shareholders

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16/11/1216 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/09/1220 September 2012 COMPANY NAME CHANGED MAC FIRE AND SECURITY LIMITED CERTIFICATE ISSUED ON 20/09/12

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17/09/1217 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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