MANAGEMENT SECURITY SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/07/249 July 2024 | Registered office address changed from 5 Park Avenue Barford Norwich NR9 4BA to C/O Glx 69-75 Thorpe Road Norwich Norfolk NR1 1UA on 2024-07-09 |
| 04/04/244 April 2024 | Appointment of Mr Simon Smith as a director on 2024-04-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/01/249 January 2024 | Micro company accounts made up to 2023-03-31 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-16 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/12/2231 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-09-16 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 16/10/2016 October 2020 | CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/03/2025 March 2020 | DISS40 (DISS40(SOAD)) |
| 24/03/2024 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 03/03/203 March 2020 | FIRST GAZETTE |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 30/12/1730 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/03/1725 March 2017 | DISS40 (DISS40(SOAD)) |
| 24/03/1724 March 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/03/177 March 2017 | FIRST GAZETTE |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 11/08/1611 August 2016 | DIRECTOR APPOINTED MR STEVEN KEENAN |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH |
| 13/04/1613 April 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 21/04/1521 April 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/03/1413 March 2014 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM 39 SHUTTLE CLOSE SIDCUP KENT DA15 8EP |
| 13/03/1413 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/04/1315 April 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/04/1225 April 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/05/1116 May 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON EUGENE SMITH / 03/03/2010 |
| 03/03/103 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON BRITTAIN |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, SECRETARY SIMON BRITTAIN |
| 02/06/092 June 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/04/0830 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON BRITTAIN / 21/04/2008 |
| 30/04/0830 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SMITH / 21/04/2008 |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED SECRETARY CLAIRE SMITH |
| 03/11/073 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/06/073 June 2007 | REGISTERED OFFICE CHANGED ON 03/06/07 FROM: 140A TACHBROOK STREET LONDON SW1V 2NE |
| 17/05/0717 May 2007 | NEW SECRETARY APPOINTED |
| 15/05/0715 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/062 March 2006 | SECRETARY RESIGNED |
| 02/03/062 March 2006 | DIRECTOR RESIGNED |
| 01/03/061 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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