MAC SECURITY SYSTEMS LTD

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Company Documents

DateDescription
20/08/2420 August 2024 Confirmation statement made on 2024-07-22 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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05/01/245 January 2024 Director's details changed for Mr Matthew Mcmaster on 2022-12-01

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05/01/245 January 2024 Secretary's details changed for Mrs Holly Mcmaster on 2024-01-03

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03/01/243 January 2024 Registered office address changed from 158 Hagley Road Stourbridge West Midlands DY8 2JL England to 158 Hagley Road Stourbridge West Midlands DY8 2JL on 2024-01-03

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03/01/243 January 2024 Registered office address changed from Mac Security Systems Ltd Security House, Gk Davis Trading Estate Hayes Lane Stourbridge DY9 8QX England to 158 Hagley Road Stourbridge West Midlands DY8 2JL on 2024-01-03

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29/08/2329 August 2023 Confirmation statement made on 2023-07-22 with no updates

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19/07/2319 July 2023 Micro company accounts made up to 2023-02-28

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24/04/2324 April 2023 Change of details for Mr Mathew Mcmaster as a person with significant control on 2023-04-24

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24/04/2324 April 2023 Secretary's details changed for Miss Holly Danks on 2022-06-24

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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26/01/2326 January 2023 Change of details for Mr Mathew Mcmaster as a person with significant control on 2022-12-01

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30/11/2230 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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22/07/2122 July 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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24/08/2024 August 2020 29/02/20 TOTAL EXEMPTION FULL

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES

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22/07/2022 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MCMASTER / 01/06/2018

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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04/12/194 December 2019 PSC'S CHANGE OF PARTICULARS / MR MATHEW MCMASTER / 03/04/2019

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29/11/1929 November 2019 28/02/19 TOTAL EXEMPTION FULL

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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09/08/189 August 2018 28/02/18 TOTAL EXEMPTION FULL

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05/03/185 March 2018 REGISTERED OFFICE CHANGED ON 05/03/2018 FROM 27 BRYTHILL DRIVE BRIERLEY HILL DY5 3LU UNITED KINGDOM

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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24/06/1724 June 2017 28/02/17 TOTAL EXEMPTION FULL

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12/03/1712 March 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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12/03/1712 March 2017 SECRETARY APPOINTED MISS HOLLY DANKS

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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29/02/1629 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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