MFD SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/1924 April 2019 | PREVSHO FROM 31/05/2019 TO 31/12/2018 |
| 12/01/1912 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 05/10/185 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 14/08/1814 August 2018 | PREVSHO FROM 31/07/2018 TO 31/05/2018 |
| 11/06/1811 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL HEWARD / 01/06/2018 |
| 10/06/1810 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/06/2018 |
| 10/06/1810 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THORNTON TOMASETTI HOLDINGS UK LTD |
| 10/06/1810 June 2018 | DIRECTOR APPOINTED RAYMOND PETER DADDAZIO |
| 10/06/1810 June 2018 | DIRECTOR APPOINTED PHILLIP ROWLAND THOMPSON |
| 10/06/1810 June 2018 | SECRETARY APPOINTED CORRINA CARMEL HALL |
| 10/06/1810 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL BOWES / 01/06/2018 |
| 10/06/1810 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TERENCE MOORE / 01/06/2018 |
| 10/06/1810 June 2018 | DIRECTOR APPOINTED PETER DOMENIC DIMAGGIO |
| 10/06/1810 June 2018 | APPOINTMENT TERMINATED, SECRETARY GARY HEWARD |
| 10/06/1810 June 2018 | DIRECTOR APPOINTED THOMAS ZORRO SCARANGELLO |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 16/04/1816 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 07/03/177 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 13/02/1613 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 14/01/1614 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 19/01/1519 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 07/01/157 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 14/02/1414 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 22/01/1422 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY PAUL HEWARD / 07/08/2013 |
| 22/01/1422 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY PAUL HEWARD / 07/08/2013 |
| 22/01/1422 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 22/01/1422 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL HEWARD / 07/08/2013 |
| 22/01/1422 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL HEWARD / 07/08/2013 |
| 25/01/1325 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 25/01/1325 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TERENCE MOORE / 31/03/2011 |
| 04/01/134 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 09/03/129 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TERENCE MOORE / 31/03/2011 |
| 05/01/125 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 25/10/1125 October 2011 | AUDITORS RESIGNATION |
| 20/04/1120 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 14/01/1114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 21/04/1021 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL BOWES / 31/12/2009 |
| 31/03/1031 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TERENCE MOORE / 01/08/2009 |
| 03/06/093 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 24/01/0924 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS; AMEND |
| 07/09/067 September 2006 | VARYING SHARE RIGHTS AND NAMES |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 01/09/031 September 2003 | COMPANY NAME CHANGED MFD FACILITIES MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 01/09/03 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | RETURN MADE UP TO 09/05/02; NO CHANGE OF MEMBERS |
| 09/01/039 January 2003 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 11/12/0211 December 2002 | SECRETARY RESIGNED |
| 11/12/0211 December 2002 | NEW SECRETARY APPOINTED |
| 26/10/0226 October 2002 | NEW DIRECTOR APPOINTED |
| 26/10/0226 October 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 24/01/0224 January 2002 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/07/01 |
| 09/05/019 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | REGISTERED OFFICE CHANGED ON 10/04/00 FROM: BELL HOUSE 32 BELL STREET ROMSEY SO51 8GW |
| 02/02/002 February 2000 | NEW SECRETARY APPOINTED |
| 29/12/9929 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 13/12/9913 December 1999 | SECRETARY RESIGNED |
| 27/04/9927 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 14/01/9914 January 1999 | SECRETARY'S PARTICULARS CHANGED |
| 08/10/988 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS |
| 28/11/9728 November 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS |
| 02/07/962 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 04/06/964 June 1996 | DIRECTOR RESIGNED |
| 09/04/969 April 1996 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS |
| 01/08/951 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 23/04/9523 April 1995 | RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS |
| 13/02/9513 February 1995 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 08/02/958 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 31/01/9531 January 1995 | REGISTERED OFFICE CHANGED ON 31/01/95 FROM: 38 WARREN STREET LONDON W1P 5PD |
| 16/01/9516 January 1995 | NEW SECRETARY APPOINTED |
| 16/01/9516 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9516 January 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/9411 November 1994 | COMPANY NAME CHANGED MARTIN KEITH (SEVENTEEN) LIMITED CERTIFICATE ISSUED ON 14/11/94 |
| 13/04/9413 April 1994 | RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS |
| 30/04/9330 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 22/04/9322 April 1993 | RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS |
| 19/04/9319 April 1993 | EXEMPTION FROM APPOINTING AUDITORS 14/04/93 |
| 01/05/921 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 26/04/9226 April 1992 | RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS |
| 26/04/9226 April 1992 | EXEMPTION FROM APPOINTING AUDITORS 19/04/92 |
| 06/08/916 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 06/08/916 August 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 16/07/9116 July 1991 | EXEMPTION FROM APPOINTING AUDITORS 28/06/91 |
| 16/07/9116 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/04/9019 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company