MANAGED SECURITY SERVICES LTD
Company number 04259798 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Confirmation statement made on 2026-06-22 with no updates · 3 pages | View document |
| 24 Mar 2026 | Micro company accounts made up to 2025-07-31 · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 24 Jun 2025 | Confirmation statement made on 2025-06-22 with updates · 4 pages | View document |
| 26 Mar 2025 | Micro company accounts made up to 2024-07-31 · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 27 Jun 2024 | Confirmation statement made on 2024-06-22 with no updates · 3 pages | View document |
| 18 Mar 2024 | Micro company accounts made up to 2023-07-31 · 3 pages | View document |
| 18 Mar 2024 | Cessation of Graham William Mann as a person with significant control on 2024-03-18 · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 30 Jun 2023 | Confirmation statement made on 2023-06-22 with no updates · 3 pages | View document |
| 3 Apr 2023 | Notification of Ben Weiner as a person with significant control on 2022-04-12 · 2 pages | View document |
| 3 Apr 2023 | Notification of Graham William Mann as a person with significant control on 2022-04-12 · 2 pages | View document |
| 3 Apr 2023 | Registered office address changed from Apartment 53 48 Reminder Lane London SE10 0NQ United Kingdom to 56 Garland House Woodcote Grove Ashley Road Epsom Surrey KT18 7BY on 2023-04-03 · 1 page | View document |
| 3 Apr 2023 | Micro company accounts made up to 2022-07-31 · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 22 Jun 2021 | Confirmation statement made on 2021-06-22 with no updates · 3 pages | View document |
| 9 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 29 Jul 2020 | DIRECTOR APPOINTED MR BEN WEINER | View document |
| 22 Jun 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES | View document |
| 27 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES | View document |
| 15 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES | View document |
| 25 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES | View document |
| 8 May 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | View document |
| 7 May 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 20 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN MANN | View document |
| 20 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAM MANN / 15/02/2016 | View document |
| 20 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MANN | View document |
| 15 Feb 2016 | REGISTERED OFFICE CHANGED ON 15/02/2016 FROM 7 BECQUEREL COURT WEST PARKSIDE LONDON SE10 0QQ | View document |
| 13 Sep 2015 | Annual return made up to 26 July 2015 with full list of shareholders | View document |
| 8 May 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 25 Mar 2015 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM 46 PINKNEYS ROAD MAIDENHEAD BERKSHIRE SL6 5DL | View document |
| 21 Aug 2014 | Annual return made up to 26 July 2014 with full list of shareholders | View document |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 19 Aug 2013 | Annual return made up to 26 July 2013 with full list of shareholders | View document |
| 14 Nov 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 20 Aug 2012 | Annual return made up to 26 July 2012 with full list of shareholders | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 10 Aug 2011 | Annual return made up to 26 July 2011 with full list of shareholders | View document |
| 10 Mar 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 20 Aug 2010 | Annual return made up to 26 July 2010 with full list of shareholders | View document |
| 20 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CHRISTINE MANN / 26/07/2010 · 2 pages | View document |
| 21 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 6 Aug 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | View document |
| 28 Apr 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 4 Aug 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 20 Aug 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | View document |
| 20 Aug 2007 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM: MARINA BUILDINGS HARLEYFORD ESTATE HENLEY ROAD MARLOW SL7 2SR | View document |
| 11 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 21 Aug 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | View document |
| 3 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 19 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | View document |
| 31 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 17 Aug 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | View document |
| 2 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 25 Oct 2003 | DIRECTOR RESIGNED | View document |
| 5 Aug 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | View document |
| 9 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 10 Aug 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | View document |
| 13 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2001 | REGISTERED OFFICE CHANGED ON 13/08/01 FROM: 8 NEW ROAD LINSLADE LEIGHTON BUZZARD BEDS LU7 2LX | View document |
| 1 Aug 2001 | DIRECTOR RESIGNED | View document |
| 1 Aug 2001 | SECRETARY RESIGNED | View document |
| 26 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |