MAD FIRE & SECURITY CONSULTING LIMITED

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Company Documents

DateDescription
03/02/253 February 2025 Micro company accounts made up to 2024-08-31

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30/01/2530 January 2025 Confirmation statement made on 2025-01-30 with no updates

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13/11/2413 November 2024 Second filing of Confirmation Statement dated 2024-01-30

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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15/08/2415 August 2024 Confirmation statement made on 2024-01-30 with no updates

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05/02/245 February 2024 Micro company accounts made up to 2023-08-31

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30/01/2430 January 2024 Statement of capital following an allotment of shares on 2023-08-14

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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13/08/2313 August 2023 Confirmation statement made on 2023-08-13 with updates

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22/05/2322 May 2023 Statement of capital following an allotment of shares on 2022-09-01

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15/05/2315 May 2023 Micro company accounts made up to 2022-08-31

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27/04/2327 April 2023 Termination of appointment of Michelle Simone Turner as a director on 2022-08-14

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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20/05/2220 May 2022 Micro company accounts made up to 2021-08-31

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02/01/222 January 2022 Registered office address changed from 4E Armstrong Road Manor Trading Estate Benfleet Essex SS7 4PW England to Fortress House 301 High Road Benfleet SS7 5HA on 2022-01-02

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17/05/2117 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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14/05/2114 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE SIMONE TURNER / 14/05/2021

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14/05/2114 May 2021 PSC'S CHANGE OF PARTICULARS / MR DEVIN ADAM TURNER / 14/05/2021

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14/05/2114 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR DEVIN ADAM TURNER / 14/05/2021

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17/09/2017 September 2020 REGISTERED OFFICE CHANGED ON 17/09/2020 FROM 92 HILL AVENUE WICKFORD ESSEX SS11 8LT UNITED KINGDOM

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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01/10/191 October 2019 31/08/19 TOTAL EXEMPTION FULL

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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12/06/1912 June 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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19/08/1819 August 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES

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14/08/1714 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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