M1 SECURITY LIMITED
Company number 05025982 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2026 | Confirmation statement made on 2026-01-26 with no updates · 3 pages | View document |
| 13 Oct 2025 | Micro company accounts made up to 2025-01-31 · 2 pages | View document |
| 14 Mar 2025 | Confirmation statement made on 2025-01-26 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 28 Oct 2024 | Micro company accounts made up to 2024-01-31 · 2 pages | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-01-26 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 25 Oct 2023 | Micro company accounts made up to 2023-01-31 · 2 pages | View document |
| 10 Mar 2023 | Confirmation statement made on 2023-01-26 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 27 Oct 2022 | Micro company accounts made up to 2022-01-31 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 29 Oct 2021 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 11 Mar 2014 | Annual return made up to 26 January 2014 with full list of shareholders | View document |
| 11 Oct 2013 | 31/01/13 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RAJNIKANT PANKHANIA / 26/01/2013 | View document |
| 19 Mar 2013 | Annual return made up to 26 January 2013 with full list of shareholders | View document |
| 13 Sep 2012 | 31/01/12 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2012 | 26/01/12 NO CHANGES | View document |
| 3 Oct 2011 | 31/01/11 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2011 | 26/01/11 NO CHANGES | View document |
| 8 Oct 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2010 | Annual return made up to 26 January 2010 with full list of shareholders | View document |
| 10 Oct 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2009 | RETURN MADE UP TO 26/01/09; NO CHANGE OF MEMBERS | View document |
| 11 Nov 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2008 | REGISTERED OFFICE CHANGED ON 23/06/08 FROM: GISTERED OFFICE CHANGED ON 23/06/2008 FROM 14 ALDERMANS HILL PALMERS GREN LONDON N13 4PN | View document |
| 23 Jun 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | View document |
| 21 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 3 Feb 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | View document |
| 18 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 6 Feb 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | View document |
| 5 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 17 Feb 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | View document |
| 4 Mar 2004 | SECRETARY RESIGNED | View document |
| 4 Mar 2004 | DIRECTOR RESIGNED | View document |
| 4 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 4 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2004 | REGISTERED OFFICE CHANGED ON 04/03/04 FROM: G OFFICE CHANGED 04/03/04 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ | View document |
| 26 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |