MAX SECURITY SYSTEMS (BRISTOL) LIMITED

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Company Documents

DateDescription
03/02/253 February 2025 Confirmation statement made on 2025-01-29 with updates

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23/12/2423 December 2024 Termination of appointment of Kelly Ann Hyam as a director on 2024-06-14

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27/11/2427 November 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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05/02/245 February 2024 Confirmation statement made on 2024-01-29 with no updates

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-02-28

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30/01/2330 January 2023 Confirmation statement made on 2023-01-29 with no updates

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24/11/2224 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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07/02/227 February 2022 Confirmation statement made on 2022-01-29 with no updates

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23/11/2123 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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30/11/2030 November 2020 29/02/20 TOTAL EXEMPTION FULL

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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03/03/203 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL PINNELL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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29/11/1929 November 2019 28/02/19 TOTAL EXEMPTION FULL

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14/10/1914 October 2019 DIRECTOR APPOINTED MISS KELLY ANN HYAM

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14/08/1914 August 2019 REGISTERED OFFICE CHANGED ON 14/08/2019 FROM 11 ALMA VALE ROAD CLIFTON BRISTOL BS8 2HL

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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27/11/1827 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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13/04/1613 April 2016 Annual return made up to 29 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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20/03/1520 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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05/03/145 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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29/11/1329 November 2013 28/02/13 TOTAL EXEMPTION FULL

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28/03/1328 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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15/03/1315 March 2013 REGISTERED OFFICE CHANGED ON 15/03/2013 FROM 41 AYLMINTON WALK LAWRENCE WESTON BRISTOL BS11 0SX UNITED KINGDOM

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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13/04/1213 April 2012 Annual return made up to 28 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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19/01/1219 January 2012 DIRECTOR APPOINTED MR NIGEL PINNELL

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19/01/1219 January 2012 01/12/11 STATEMENT OF CAPITAL GBP 100

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28/02/1128 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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