MANAGED SECURITY SOLUTIONS LIMITED
Company number 04318423 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2026 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 7 Nov 2025 | Confirmation statement made on 2025-11-07 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 12 Dec 2024 | Confirmation statement made on 2024-11-07 with updates · 5 pages | View document |
| 20 Nov 2024 | Change of details for Mr Hamid Masud as a person with significant control on 2016-04-06 · 2 pages | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-11-07 with updates · 4 pages | View document |
| 20 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 7 Nov 2022 | Confirmation statement made on 2022-11-07 with updates · 5 pages | View document |
| 17 May 2022 | Change of details for Mr Hamid Masud as a person with significant control on 2022-04-01 · 2 pages | View document |
| 22 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-01 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Dec 2021 | Change of details for Mr Hamid Masud as a person with significant control on 2016-04-06 · 2 pages | View document |
| 14 Dec 2021 | Confirmation statement made on 2021-11-07 with no updates · 3 pages | View document |
| 9 Nov 2021 | Current accounting period extended from 2021-11-30 to 2021-12-31 · 1 page | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 27 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES | View document |
| 29 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | View document |
| 14 Jul 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 14 Nov 2015 | Annual return made up to 7 November 2015 with full list of shareholders | View document |
| 12 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 22 Nov 2014 | Annual return made up to 7 November 2014 with full list of shareholders | View document |
| 22 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 23 Nov 2013 | Annual return made up to 7 November 2013 with full list of shareholders | View document |
| 12 Jun 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 8 Dec 2012 | Annual return made up to 7 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 13 Jul 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 19 Dec 2011 | Annual return made up to 7 November 2011 with full list of shareholders | View document |
| 19 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR ALI SHAH | View document |
| 28 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR ALI SHAH | View document |
| 4 Oct 2011 | DIRECTOR APPOINTED ALI RAZA SHAH | View document |
| 15 Jun 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 1 Feb 2011 | Annual return made up to 7 November 2010 with full list of shareholders | View document |
| 10 Dec 2010 | 29/11/10 STATEMENT OF CAPITAL GBP 35003 | View document |
| 25 Nov 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 25 Nov 2010 | ADOPT ARTICLES 15/11/2010 | View document |
| 12 May 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMID MASUD / 07/11/2009 | View document |
| 2 Feb 2010 | Annual return made up to 7 November 2009 with full list of shareholders | View document |
| 31 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY CHAMBERS | View document |
| 31 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHAMBERS | View document |
| 5 Oct 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 25 Sep 2009 | SECRETARY APPOINTED KHAWAR MASUD | View document |
| 27 Feb 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR VANDANA BASUDEV | View document |
| 9 Oct 2008 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM, 14 DE VERE CLOSE, HEMINGFORD GREY, HUNTINGDON, CAMBRIDGESHIRE, PE28 9BH | View document |
| 1 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 5 Mar 2008 | RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS | View document |
| 29 Oct 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 21 HIGH STREET, HEMINGFORD GREY, HUNTINGDON, CAMBRIDGESHIRE PE28 9DR | View document |
| 5 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 2 Apr 2007 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | View document |
| 8 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 13 Dec 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | View document |
| 2 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 1 Dec 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | View document |
| 9 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 10 Nov 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | View document |
| 6 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 9 Apr 2003 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | View document |
| 25 Feb 2003 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: HITHERBURY HOUSE, HITHERBURY CLOSE, 97 PORTSMOUTH ROAD GUILDFORD, SURREY GU2 5DL | View document |
| 24 Feb 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 26 Nov 2001 | REGISTERED OFFICE CHANGED ON 26/11/01 FROM: WHG HITHERBURY HOUSE, HITHERBURY CLOSE, 97 PORTSMOUTH ROAD, GUILDFORD SURREY GU2 5DL | View document |
| 13 Nov 2001 | DIRECTOR RESIGNED | View document |
| 13 Nov 2001 | SECRETARY RESIGNED | View document |
| 13 Nov 2001 | REGISTERED OFFICE CHANGED ON 13/11/01 FROM: 44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL BS8 2XN | View document |
| 7 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |