MMP FIRE & SECURITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Director's details changed for Mr Paul Mayo on 2025-09-01 |
| 01/09/251 September 2025 New | Change of details for Mmp Group Limited as a person with significant control on 2025-09-01 |
| 01/09/251 September 2025 New | Secretary's details changed for Paul Mayo on 2025-09-01 |
| 01/09/251 September 2025 New | Director's details changed for Mr Gareth Richard Penaluna on 2025-09-01 |
| 01/08/251 August 2025 New | Termination of appointment of Michele Monaco as a director on 2025-05-31 |
| 04/06/254 June 2025 | Registered office address changed from 173 Chorley New Road Bolton BL1 4QZ England to C/O Azets, Belmont Suite, Paragon Business Park Chorley New Road Horwich Bolton BL6 6HG on 2025-06-04 |
| 26/02/2526 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 27/02/2427 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 08/02/228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 05/05/215 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 09/02/219 February 2021 | CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 24/02/2024 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 24/12/1824 December 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 14/02/1814 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 02/03/172 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 08/02/178 February 2017 | REGISTERED OFFICE CHANGED ON 08/02/2017 FROM LAUREL HOUSE 173 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QX |
| 14/04/1614 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 075131140001 |
| 02/02/162 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 02/02/152 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 14/02/1414 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 03/02/143 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 01/02/131 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 19/04/1219 April 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | CURREXT FROM 29/02/2012 TO 31/05/2012 |
| 03/11/113 November 2011 | ARTICLES OF ASSOCIATION |
| 02/08/112 August 2011 | ALTER ARTICLES 11/07/2011 |
| 17/05/1117 May 2011 | SECRETARY APPOINTED PAUL MAYO |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED PAUL MAYO |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED GARETH RICHARD PENALUNA |
| 03/03/113 March 2011 | RE SERVICE AGREEMENT 17/02/2011 |
| 01/02/111 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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