MACAW SECURITY SOLUTIONS LIMITED
Company number 11352704 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 7 Mar 2026 | Memorandum and Articles of Association · 41 pages | View document |
| 7 Mar 2026 | Resolutions · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 24 Sep 2025 | Confirmation statement made on 2025-09-24 with updates · 6 pages | View document |
| 21 Aug 2025 | Resolutions · 1 page | View document |
| 21 Aug 2025 | Change of share class name or designation · 2 pages | View document |
| 19 Aug 2025 | Notification of Matthew Paul Fisher as a person with significant control on 2025-08-13 · 2 pages | View document |
| 19 Aug 2025 | Cessation of Clive Anthony Wheeldon as a person with significant control on 2025-08-13 · 1 page | View document |
| 19 Aug 2025 | Notification of Steven Hands as a person with significant control on 2025-08-13 · 2 pages | View document |
| 19 Aug 2025 | Cessation of Laura Jayne Court as a person with significant control on 2025-08-13 · 1 page | View document |
| 4 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 16 Jun 2025 | Director's details changed for Mr Matthew Paul Fisher on 2025-06-16 · 2 pages | View document |
| 16 Jun 2025 | Director's details changed for Mr Steven Hands on 2025-06-16 · 2 pages | View document |
| 16 Jun 2025 | Change of details for Ms Laura Jayne Court as a person with significant control on 2025-06-16 · 2 pages | View document |
| 16 Jun 2025 | Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom to 2 Highlands Court Cranmore Avenue Solihull West Midlands B90 4LE on 2025-06-16 · 1 page | View document |
| 8 May 2025 | Confirmation statement made on 2025-05-06 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 14 May 2024 | Confirmation statement made on 2024-05-06 with updates · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 23 Aug 2023 | Director's details changed for Mr Steven Hands on 2023-08-23 · 2 pages | View document |
| 9 May 2023 | Confirmation statement made on 2023-05-06 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Oct 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 07/05/2020 | View document |
| 7 Oct 2020 | DIRECTOR APPOINTED MR MATTHEW PAUL FISHER | View document |
| 7 Oct 2020 | DIRECTOR APPOINTED MR STEVEN HANDS | View document |
| 6 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MS LAURA JAYNE COURT / 06/07/2020 | View document |
| 6 Jul 2020 | REGISTERED OFFICE CHANGED ON 06/07/2020 FROM UNIT 43 HEMING ROAD WASHFORD INDUSTRIAL ESTATE REDDITCH WORCESTERSHIRE B98 0DP | View document |
| 6 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA JAYNE COURT / 06/07/2020 | View document |
| 6 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PARVEEN HAYRE WHEELDON / 06/07/2020 | View document |
| 6 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA JAYNE COURT / 06/07/2020 | View document |
| 6 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PARVEEN HAYRE WHEELDON / 06/07/2020 | View document |
| 6 Jul 2020 | REGISTERED OFFICE CHANGED ON 06/07/2020 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AA UNITED KINGDOM | View document |
| 6 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MRS PARVEEN HAYRE WHEELDON / 06/07/2020 | View document |
| 7 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES | View document |
| 1 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 113527040001 | View document |
| 6 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES | View document |
| 12 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MS LAURA JAYNE COURT / 12/02/2019 | View document |
| 12 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MRS PARVEEN HAYRE WHEELDON / 12/02/2019 | View document |
| 22 Jan 2019 | PREVSHO FROM 31/05/2019 TO 31/12/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA JAYNE COURT / 26/11/2018 | View document |
| 4 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PARVEEN HAYRE WHEELDON / 26/11/2018 | View document |
| 26 Nov 2018 | REGISTERED OFFICE CHANGED ON 26/11/2018 FROM KESTREL OAK BARN REDDITCH ROAD ALVECHURCH B48 7TN ENGLAND | View document |
| 5 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FISHER | View document |
| 5 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HANDS | View document |
| 9 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |