M B E SECURITY SERVICES LIMITED

Company number 08968656 ·

Active

40 filings

Date Filing
5 Mar 2026 Confirmation statement made on 2026-03-05 with no updates · 3 pages View document
2 May 2025 Confirmation statement made on 2025-03-31 with updates · 5 pages View document
15 Apr 2025 Accounts for a dormant company made up to 2025-03-31 · 2 pages View document
15 Apr 2025 Director's details changed for Mr Lawrence Denis Embra on 2025-04-15 · 2 pages View document
15 Apr 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 · 1 page View document
15 Apr 2025 Change of details for Mr Lawrence Denis Embra as a person with significant control on 2025-04-15 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Jul 2024 Accounts for a dormant company made up to 2024-03-31 · 2 pages View document
11 Apr 2024 Confirmation statement made on 2024-03-31 with updates · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
15 Nov 2023 Accounts for a dormant company made up to 2023-03-31 · 3 pages View document
4 May 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
27 Sep 2022 Accounts for a dormant company made up to 2022-03-31 · 3 pages View document
19 Nov 2021 Accounts for a dormant company made up to 2021-03-31 · 3 pages View document
22 Jun 2021 Confirmation statement made on 2021-03-31 with no updates · 3 pages View document
30 Apr 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
2 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
7 May 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
24 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
6 Jun 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES View document
5 Jun 2018 PSC'S CHANGE OF PARTICULARS / MR LAWRENCE DENIS EMBRA / 06/04/2016 View document
6 Mar 2018 DIRECTOR APPOINTED LAWRENCE DENIS EMBRA View document
6 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARDSON View document
3 Mar 2018 DISS40 (DISS40(SOAD)) View document
1 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
1 Mar 2018 REGISTERED OFFICE CHANGED ON 01/03/2018 FROM SIRAMA LITTLE BOUNDES CLOSE LONDON ROAD, SOUTHBOROUGH TUNBRIDGE WELLS KENT TN4 0RS View document
27 Feb 2018 FIRST GAZETTE View document
25 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
15 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
22 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
22 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE EMBRA View document
18 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE EMBRA View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
10 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR CRAIG BLACKWELL View document
22 Sep 2015 DIRECTOR APPOINTED LAWRENCE DENIS EMBRA View document
22 Sep 2015 DIRECTOR APPOINTED CRAIG MALCOLM WILLIAM BLACKWELL View document
8 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
22 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
31 Mar 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document