MCSAFE SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-24 with updates |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/09/2315 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Previous accounting period shortened from 2020-12-29 to 2020-12-28 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/12/2029 December 2020 | CURRSHO FROM 30/12/2019 TO 29/12/2019 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/11/1922 November 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/09/1829 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/06/1813 June 2018 | DISS40 (DISS40(SOAD)) |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 12/05/1812 May 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 17/04/1817 April 2018 | FIRST GAZETTE |
| 02/01/182 January 2018 | DISS40 (DISS40(SOAD)) |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/12/1730 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 08/08/178 August 2017 | DISS40 (DISS40(SOAD)) |
| 07/08/177 August 2017 | DIRECTOR APPOINTED MR DIDIER CHARLES DE LANDAS |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 07/08/177 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIDIER CHARLES DELANDAS |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC DEFLORENNE |
| 13/05/1713 May 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 18/04/1718 April 2017 | FIRST GAZETTE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/02/165 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/01/1528 January 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DENNIS COOK |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MR FREDERIC DEFLORENNE |
| 29/04/1429 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY SECRETARIES LIMITED / 24/01/2014 |
| 29/04/1429 April 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 29/04/1429 April 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CITY DIRECTORS LIMITED / 24/01/2014 |
| 10/03/1410 March 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE UNITED KINGDOM |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/01/1325 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/01/1226 January 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/01/1128 January 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/09/1010 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/09/1010 September 2010 | COMPANY NAME CHANGED IBENERGY LIMITED CERTIFICATE ISSUED ON 10/09/10 |
| 03/02/103 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED DENNIS COOK |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED CITY DIRECTORS LIMITED |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR FOUBERTS MANAGEMENT LTD |
| 13/01/0913 January 2009 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROM 1ST FLOOR, 26 FOUBERTS PLACE LONDON W1F 7PP |
| 13/01/0913 January 2009 | SECRETARY APPOINTED CITY SECRETARIES LIMITED |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED SECRETARY FTI (SECRETARIAT) LTD |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANASTASIA BIKIDOU |
| 18/11/0818 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED MISS ANASTASIA BIKIDOU |
| 02/05/082 May 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 11/07/0711 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 20/03/0720 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0621 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | COMPANY NAME CHANGED IBERNERGY LTD CERTIFICATE ISSUED ON 01/02/05 |
| 24/01/0524 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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