MANAGED SECURITY SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-11-07 with updates |
| 20/11/2420 November 2024 | Change of details for Mr Hamid Masud as a person with significant control on 2016-04-06 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-07 with updates |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-07 with updates |
| 17/05/2217 May 2022 | Change of details for Mr Hamid Masud as a person with significant control on 2022-04-01 |
| 22/04/2222 April 2022 | Statement of capital following an allotment of shares on 2022-04-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Change of details for Mr Hamid Masud as a person with significant control on 2016-04-06 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 09/11/219 November 2021 | Current accounting period extended from 2021-11-30 to 2021-12-31 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 27/08/1927 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 29/08/1829 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 14/07/1614 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 14/11/1514 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 22/11/1422 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 23/11/1323 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 12/06/1312 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 08/12/128 December 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 13/07/1213 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 19/12/1119 December 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ALI SHAH |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ALI SHAH |
| 04/10/114 October 2011 | DIRECTOR APPOINTED ALI RAZA SHAH |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 01/02/111 February 2011 | Annual return made up to 7 November 2010 with full list of shareholders |
| 10/12/1010 December 2010 | 29/11/10 STATEMENT OF CAPITAL GBP 35003 |
| 25/11/1025 November 2010 | ADOPT ARTICLES 15/11/2010 |
| 25/11/1025 November 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 02/02/102 February 2010 | Annual return made up to 7 November 2009 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMID MASUD / 07/11/2009 |
| 31/12/0931 December 2009 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY CHAMBERS |
| 31/12/0931 December 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHAMBERS |
| 05/10/095 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 25/09/0925 September 2009 | SECRETARY APPOINTED KHAWAR MASUD |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR VANDANA BASUDEV |
| 27/02/0927 February 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM, 14 DE VERE CLOSE, HEMINGFORD GREY, HUNTINGDON, CAMBRIDGESHIRE, PE28 9BH |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 05/03/085 March 2008 | RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS |
| 29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 21 HIGH STREET, HEMINGFORD GREY, HUNTINGDON, CAMBRIDGESHIRE PE28 9DR |
| 05/10/075 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 02/04/072 April 2007 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 09/04/039 April 2003 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: HITHERBURY HOUSE, HITHERBURY CLOSE, 97 PORTSMOUTH ROAD GUILDFORD, SURREY GU2 5DL |
| 24/02/0324 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0219 December 2002 | NEW SECRETARY APPOINTED |
| 05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | NEW SECRETARY APPOINTED |
| 26/11/0126 November 2001 | REGISTERED OFFICE CHANGED ON 26/11/01 FROM: WHG HITHERBURY HOUSE, HITHERBURY CLOSE, 97 PORTSMOUTH ROAD, GUILDFORD SURREY GU2 5DL |
| 13/11/0113 November 2001 | REGISTERED OFFICE CHANGED ON 13/11/01 FROM: 44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL BS8 2XN |
| 13/11/0113 November 2001 | DIRECTOR RESIGNED |
| 13/11/0113 November 2001 | SECRETARY RESIGNED |
| 07/11/017 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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