MS SECURITY LIMITED

Company Documents

DateDescription
22/02/1622 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/10/1531 October 2015 DISS40 (DISS40(SOAD))

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29/10/1529 October 2015 Annual return made up to 4 May 2015 with full list of shareholders

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01/09/151 September 2015 FIRST GAZETTE

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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15/06/1415 June 2014 Annual return made up to 4 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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20/02/1420 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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07/05/137 May 2013 Annual return made up to 4 May 2013 with full list of shareholders

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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12/05/1212 May 2012 Annual return made up to 4 May 2012 with full list of shareholders

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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14/05/1114 May 2011 Annual return made up to 4 May 2011 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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14/05/1014 May 2010 Annual return made up to 4 May 2010 with full list of shareholders

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAURICE CHARLES SPARES / 04/05/2010

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08/05/108 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAURICE CHARLES SPARES / 10/05/2001

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17/09/0917 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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11/05/0911 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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12/06/0812 June 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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18/05/0718 May 2007 RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS

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20/11/0620 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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10/05/0610 May 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS

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03/08/053 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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04/05/054 May 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS

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05/08/045 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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29/04/0429 April 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS

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14/07/0314 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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09/05/039 May 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS

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27/06/0227 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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16/05/0216 May 2002 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS

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31/05/0131 May 2001 NEW SECRETARY APPOINTED

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31/05/0131 May 2001 NEW DIRECTOR APPOINTED

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31/05/0131 May 2001 REGISTERED OFFICE CHANGED ON 31/05/01 FROM: ACTION ACCOUNTING 1 KNIGHTSBRIDGE COURT 6 CRANBOURNE ROAD BOURNEMOUTH BH2 5BR

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15/05/0115 May 2001 SECRETARY RESIGNED

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15/05/0115 May 2001 REGISTERED OFFICE CHANGED ON 15/05/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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15/05/0115 May 2001 DIRECTOR RESIGNED

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08/05/018 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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