M B E SECURITY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-03-31 with updates |
| 15/04/2515 April 2025 | Change of details for Mr Lawrence Denis Embra as a person with significant control on 2025-04-15 |
| 15/04/2515 April 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 15/04/2515 April 2025 | Registered office address changed from Edison Court Ellice Way Wrexham Technology Park Wrexham LL13 7YT to Data Safe Solutions 2nd Floor, Port of Liverpool Building Mann Island Liverpool Merseyside L3 1BY on 2025-04-15 |
| 15/04/2515 April 2025 | Director's details changed for Mr Lawrence Denis Embra on 2025-04-15 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 18/07/2418 July 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/11/2315 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 19/11/2119 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-03-31 with no updates |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 02/10/192 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 24/10/1824 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 05/06/185 June 2018 | PSC'S CHANGE OF PARTICULARS / MR LAWRENCE DENIS EMBRA / 06/04/2016 |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARDSON |
| 06/03/186 March 2018 | DIRECTOR APPOINTED LAWRENCE DENIS EMBRA |
| 03/03/183 March 2018 | DISS40 (DISS40(SOAD)) |
| 01/03/181 March 2018 | REGISTERED OFFICE CHANGED ON 01/03/2018 FROM SIRAMA LITTLE BOUNDES CLOSE LONDON ROAD, SOUTHBOROUGH TUNBRIDGE WELLS KENT TN4 0RS |
| 01/03/181 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 27/02/1827 February 2018 | FIRST GAZETTE |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 15/12/1615 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE EMBRA |
| 22/04/1622 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE EMBRA |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BLACKWELL |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED LAWRENCE DENIS EMBRA |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED CRAIG MALCOLM WILLIAM BLACKWELL |
| 08/06/158 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 22/04/1522 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/03/1431 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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