MANAGEMENT SECURITY SOLUTIONS LIMITED
Company number 05726750 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 5 Dec 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 18 Sep 2025 | Director's details changed for Mr Steven Keenan on 2025-09-18 · 2 pages | View document |
| 18 Sep 2025 | Change of details for Mr Steven Keenan as a person with significant control on 2025-09-18 · 2 pages | View document |
| 18 Sep 2025 | Confirmation statement made on 2025-09-12 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 9 Jul 2024 | Registered office address changed from 5 Park Avenue Barford Norwich NR9 4BA to C/O Glx 69-75 Thorpe Road Norwich Norfolk NR1 1UA on 2024-07-09 · 1 page | View document |
| 4 Apr 2024 | Appointment of Mr Simon Smith as a director on 2024-04-01 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 9 Jan 2024 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 11 Oct 2023 | Confirmation statement made on 2023-09-16 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 3 Nov 2022 | Confirmation statement made on 2022-09-16 with no updates · 3 pages | View document |
| 30 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 4 Nov 2021 | Confirmation statement made on 2021-09-16 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2020 | CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Mar 2020 | DISS40 (DISS40(SOAD)) | View document |
| 24 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 3 Mar 2020 | FIRST GAZETTE | View document |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES | View document |
| 30 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 25 Mar 2017 | DISS40 (DISS40(SOAD)) | View document |
| 24 Mar 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Mar 2017 | FIRST GAZETTE | View document |
| 16 Sep 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | View document |
| 11 Aug 2016 | DIRECTOR APPOINTED MR STEVEN KEENAN | View document |
| 11 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH | View document |
| 13 Apr 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Dec 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 13 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 13 Mar 2014 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM 39 SHUTTLE CLOSE SIDCUP KENT DA15 8EP | View document |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 15 Apr 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 25 Apr 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 31 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 May 2011 | Annual return made up to 1 March 2011 with full list of shareholders · 3 pages | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 20 Apr 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 3 Mar 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON EUGENE SMITH / 03/03/2010 · 2 pages | View document |
| 3 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON BRITTAIN · 1 page | View document |
| 8 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY SIMON BRITTAIN | View document |
| 2 Jun 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | View document |
| 17 Feb 2009 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 30 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SMITH / 21/04/2008 | View document |
| 30 Apr 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON BRITTAIN / 21/04/2008 | View document |
| 30 Apr 2008 | APPOINTMENT TERMINATED SECRETARY CLAIRE SMITH | View document |
| 3 Nov 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Jun 2007 | REGISTERED OFFICE CHANGED ON 03/06/07 FROM: 140A TACHBROOK STREET LONDON SW1V 2NE | View document |
| 17 May 2007 | NEW SECRETARY APPOINTED | View document |
| 15 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Apr 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | View document |
| 16 Mar 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Mar 2006 | DIRECTOR RESIGNED | View document |
| 2 Mar 2006 | SECRETARY RESIGNED | View document |
| 1 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |