MAX SECURE SERVICES LIMITED

Company Documents

DateDescription
11/12/2411 December 2024 Compulsory strike-off action has been suspended

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11/12/2411 December 2024 Compulsory strike-off action has been suspended

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26/11/2426 November 2024 First Gazette notice for compulsory strike-off

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26/11/2426 November 2024 First Gazette notice for compulsory strike-off

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29/12/2329 December 2023 Notification of Nicolae Cazan as a person with significant control on 2022-12-15

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23/12/2323 December 2023 Registered office address changed from 49 New Street Aylesbury HP20 2NL England to 1 Gwendoline Buck Drive 1 Gwendoline Buck Drive Aylesbury Buckinghamshire HP21 9FN on 2023-12-23

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18/12/2318 December 2023 Termination of appointment of Muhammad Munib Altaf as a director on 2022-12-15

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18/12/2318 December 2023 Cessation of Muhammad Munib Altaf as a person with significant control on 2022-12-15

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16/12/2316 December 2023 Compulsory strike-off action has been discontinued

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16/12/2316 December 2023 Compulsory strike-off action has been discontinued

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15/12/2315 December 2023 Confirmation statement made on 2023-09-08 with no updates

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15/12/2315 December 2023 Appointment of Mr Nicolae Cazan as a director on 2022-12-15

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08/12/238 December 2023 Compulsory strike-off action has been suspended

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08/12/238 December 2023 Compulsory strike-off action has been suspended

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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15/07/2315 July 2023 Compulsory strike-off action has been discontinued

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15/07/2315 July 2023 Compulsory strike-off action has been discontinued

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12/07/2312 July 2023 Micro company accounts made up to 2022-12-31

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12/07/2312 July 2023 Micro company accounts made up to 2021-12-31

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07/07/237 July 2023 Compulsory strike-off action has been suspended

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07/07/237 July 2023 Compulsory strike-off action has been suspended

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20/06/2320 June 2023 First Gazette notice for compulsory strike-off

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20/06/2320 June 2023 First Gazette notice for compulsory strike-off

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13/01/2313 January 2023 Compulsory strike-off action has been discontinued

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13/01/2313 January 2023 Compulsory strike-off action has been discontinued

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12/01/2312 January 2023 Confirmation statement made on 2022-09-08 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/12/229 December 2022 Compulsory strike-off action has been suspended

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09/12/229 December 2022 Compulsory strike-off action has been suspended

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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16/01/2216 January 2022 Confirmation statement made on 2021-09-08 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/12/199 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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